Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Changewell Limited
- Incorporated
- 19 May 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Fairholt RoadLondonN16 5EW
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2000
American
Born October 1962 (64)
Director · Appointed 16 June 1994
British
Born February 1965 (61)
Secretary · Appointed 18 June 1993
British
Officer history (5 former)
12 May 2026
12 May 2026
12 May 2026
27 July 2000
8 October 1997
8 October 1997
16 June 1994
18 June 1993
18 June 1993
18 June 1993
18 June 1993
19 May 1993
19 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1384537
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited This company Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 |
| Net Current Assets | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 |
| Shareholder Funds | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 | £30,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 21 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director |
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