The Exchange Apartments (New Malden) Management Company Limited
11284961
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
Former
director · Resigned 16/05/2019
director · Resigned 17/09/2019
corporate secretary · Resigned 28/02/2020
director · Resigned 20/10/2020
director · Resigned 30/11/2020
director · Resigned 24/01/2022
director · Resigned 23/04/2024
Persons with Significant Control
Former PSCs
Mr Tony Kelly Pidgley
Ceased 24/01/2022
Nicholas Mark Parsley
Ceased 16/05/2019
Ms Laura Parkinson
Ceased 17/09/2019
PSC Statements
no individual or entity with signficant control· 18/06/2025
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
29 WEST STREET
RINGWOOD
Filing History52 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type micro entity
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
change registered office address company with date old address new address
change corporate secretary company with change date
confirmation statement with no updates
incorporation company