Changesite Property Management Limited

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General information

Name:

Changesite Property Management Ltd

Office Address:

8 Rona Road London. NW3 2JA

Number: 02722337

Incorporation date: 1992-06-11

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Changesite Property Management Limited with Companies House Reg No. 02722337 has been operating on the market for thirty two years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is officially located at 8 Rona Road, London., Hampstead and its postal code is NW3 2JA. The company's registered with SIC code 98000 and has the NACE code: Residents property management. Its latest annual accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-05-22.

According to the data we have, this specific company was founded thirty two years ago and has so far been led by fifteen directors, out of whom two (Lisa H. and Samuel S.) are still active. What is more, the managing director's responsibilities are helped with by a secretary - Martin L., who was officially appointed by the following company on 2023-05-12.

Company staff

Martin L.

Role: Secretary

Appointed: 12 May 2023

Latest update: 26 April 2024

Lisa H.

Role: Director

Appointed: 13 July 2017

Latest update: 26 April 2024

Samuel S.

Role: Director

Appointed: 10 August 2016

Latest update: 26 April 2024

Samuel S.

Role: Secretary

Appointed: 10 August 2016

Latest update: 26 April 2024

People with significant control

Executives who have control over this firm are as follows: Martin L. has substantial control or influence over the company. Samuel S. has 1/2 or less of voting rights. Gabriel H. has 1/2 or less of voting rights.

Martin L.
Notified on 1 June 2021
Nature of control:
substantial control or influence
Samuel S.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
Gabriel H.
Notified on 21 December 2016
Nature of control:
1/2 or less of voting rights
Mark B.
Notified on 6 April 2016
Ceased on 4 February 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 July 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 July 2014
Annual Accounts 13 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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