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The Exchange Residents Company Limited

09643479

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite A5 Kebbell House, Delta Gain, Watford, WD19 5EF
Incorporated 17/06/2015

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

55900
Other accommodation
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Arnold Chinosky

director · Since 02/10/2017

British · United Kingdom · Age 82

Ian Geoffrey Kitchen

director · Since 02/10/2017

British · England · Age 68

Natasha Kumar

director · Since 02/10/2017

British · United Kingdom · Age 43

Michael Ramsey Gibson

director · Since 21/11/2018

British · United Kingdom · Age 73

Christopher Christofi

secretary · Since 06/02/2019

Former

Charlie Jack Wilson

director · Resigned 02/10/2017

Gary James Barton

director · Resigned 02/10/2017

Philip Anthony Burroughs

director · Resigned 02/10/2017

Anthony John Carey

director · Resigned 02/10/2017

Michael Laurie Magar Ltd

corporate secretary · Resigned 06/02/2019

PSC Statements

no individual or entity with signficant control· 06/07/2017

Change History

officer appointedKUMAR, Natasha
2026-05-10
officer appointedCHRISTOFI, Christopher
2026-05-10
officer appointedCHINOSKY, Arnold
2026-05-10
officer appointedGIBSON, Michael Ramsey
2026-05-10
officer appointedKITCHEN, Ian Geoffrey
2026-05-10
typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite A5 Kebbell House
2026-05-10

SUITE A5 KEBBELL HOUSE

post townWatford
2026-05-10

WATFORD

statusactive
2026-05-10

Active

Filing History42 filings

Accounts filed

accounts with accounts type unaudited abridged

16/02/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20246 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20197 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Director details changed

change person director company with change date

23/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
AP03

appoint person secretary company with name date

07/02/20192 pages · PDF
TM02

termination secretary company with name termination date

07/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

07/02/20191 page · PDF
Director appointed

appoint person director company with name date

21/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20171 page · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
AP04

appoint corporate secretary company with name date

02/10/20172 pages · PDF
PSC08

notification of a person with significant control statement

28/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
Accounts date changed

change account reference date company current extended

07/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

28/06/20163 pages · PDF
Incorporated

incorporation company

17/06/201517 pages · PDF