Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Changeindex Limited
- Incorporated
- 11 July 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Shaun Morris MchughTatyana MirghaniSukhbir Singh Ghandial
- Controlled by
- Roy Harvey Johnson
- Accounts type
- Dormant
- Region
- East of England
- Address
- 61 Salisbury AvenueSt. AlbansAL1 4TZ
Officers 5 active
Officer details are public data from the Companies House register.
Mchugh, Shaun Morris
Director · Appointed 26 March 2026
British
Born January 1981 (45)
Mirghani, Tatyana
Director · Appointed 6 June 2022
Russian
Born April 1975 (51)
Ghandial, Sukhbir Singh
Director · Appointed 7 August 2018
British
Born September 1980 (46)
Daghestani, Ashkan
Director · Appointed 27 August 2012
British
Born May 1986 (40)
Johnson, Roy Harvey
Director · Appointed 2 December 2011
British
Born November 1976
Officer history (15 former)
26 March 2026
Appointed Mchugh, Shaun Morris as Director
23 March 2026
Resigned Mckinnon, Alan Campbell, Professor as Director
6 June 2022
Appointed Mirghani, Tatyana as Director
11 April 2022
Resigned Passmore, Thomas Joseph, Thomas as Director
7 August 2018
Appointed Ghandial, Sukhbir Singh as Director
7 August 2018
Resigned Thomas, Stephen William as Director
15 October 2012
Appointed Passmore, Thomas Joseph, Thomas as Director
15 October 2012
Resigned Davidson, Andrea as Director
27 August 2012
Appointed Daghestani, Ashkan as Director
27 August 2012
Resigned Marshall, Frank as Director
2 December 2011
Resigned Armstrong, Giles Hugh, Dr as Director
2 December 2011
Appointed Johnson, Roy Harvey as Director
8 July 2011
Appointed Mckinnon, Alan Campbell, Professor as Director
8 July 2011
Resigned Jenkinson, Janet Ann as Director
31 December 2009
20 June 2002
Resigned Thomas, Stephen William as Secretary
20 June 2002
Appointed Jenkinson, Janet Ann as Director
20 June 2002
20 June 2002
3 May 2002
Appointed Armstrong, Giles Hugh, Dr as Director
3 May 2002
Resigned Orr, Jason Phillip as Director
18 April 2000
Appointed Thomas, Stephen William as Secretary
18 April 2000
25 September 1998
Appointed Davidson, Andrea as Director
24 September 1998
Resigned Whitmarsh, Frances as Director
31 July 1998
Appointed Thomas, Stephen William as Director
1 February 1998
Resigned Giannotti, Franco as Director
8 July 1997
Resigned Harrop, Sian Louisa as Director
8 July 1997
Appointed Orr, Jason Phillip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roy Harvey Johnson
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1976
Former controllers (4)
23 March 2026
Ceased Alan Campbell Mckinnon — Has significant influence or control
6 June 2022
Ceased Thomas Thomas Joseph Passmore — Has significant influence or control
6 June 2022
Ceased Ashkan Daghestani — Has significant influence or control
7 August 2018
Ceased Stephen William Thomas — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 23 March 2026 | Cessation of a person with significant control | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Registered office address changed |
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