INTERCHANGE EAST (MANAGEMENT) LIMITED

Overview

Company Name	INTERCHANGE EAST (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02679230
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERCHANGE EAST (MANAGEMENT) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is INTERCHANGE EAST (MANAGEMENT) LIMITED located?

Registered Office Address	115 Craven Park Road N15 6BL London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERCHANGE EAST (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERCHANGE EAST (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for INTERCHANGE EAST (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Jan 20, 2025 with updates	4 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 20, 2024 with updates	4 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 20, 2023 with updates	4 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 20, 2022 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2021	Confirmation statement made on Jan 20, 2021 with updates	4 pages	CS01

May 11, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 16, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 20, 2020 with updates	4 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 13, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2018	Confirmation statement made on Jan 20, 2018 with updates	4 pages	CS01

Apr 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Apr 07, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

Mar 29, 2017	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Dec 30, 2016	Current accounting period shortened from Dec 30, 2015 to Dec 29, 2015	1 pages	AA01

Sep 30, 2016	Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015	1 pages	AA01

May 11, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of INTERCHANGE EAST (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRINNER, Esther St. Kilda's Road N16 5BZ London 42 United Kingdom	Nov 22, 2005		Secretary	St. Kilda's Road N16 5BZ London 42 United Kingdom		British		Secretary	72321010002
HALPERN, Osher 5 Wellington Avenue N15 6AS London	Nov 27, 2005		Director	5 Wellington Avenue N15 6AS London	United Kingdom	British	1978-2	Property Manager	122272840001
KELSO, Martin Allardyce 58 Moor Lane Kirkburton HD8 0QS Huddersfield West Yorkshire	Jan 16, 1992	Jan 30, 1996	Secretary	58 Moor Lane Kirkburton HD8 0QS Huddersfield West Yorkshire		British			14659470001
BEDFORD ROW REGISTRARS LIMITED 6 Claridge House 32 Davies Street W1K 4ND London	Jan 30, 1996	Nov 27, 2005	Secretary	6 Claridge House 32 Davies Street W1K 4ND London					34729580001
KELSO, Martin Allardyce 58 Moor Lane Kirkburton HD8 0QS Huddersfield West Yorkshire	Jan 16, 1992	Feb 07, 1996	Director	58 Moor Lane Kirkburton HD8 0QS Huddersfield West Yorkshire		British	1959-12	Chartered Accountant	14659470001
LAWRENCE, Stephen Andrew 98 Eaton Place SW1X 8LW London	Sep 18, 2003	Feb 16, 2005	Director	98 Eaton Place SW1X 8LW London		British	1961-1	Chartered Surveyor	94702770001
LAX, Nigel William Hubert 37 Seymour Walk SW10 9NE London	Jan 16, 1992	Feb 16, 2005	Director	37 Seymour Walk SW10 9NE London	England	British	1957-10	Company Director	9343100006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCHANGE EAST (MANAGEMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archester Ltd

Jan 01, 2017

N15 6BL South Tottenham

115 Craven Park Road

London

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05304073

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0