Exchange House Management Limited

Active03537769 Private limited company

Incorporated: 31 March 1998 (28 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Gavin Mulcahy
Barry Sheridan
Accounts type: Total exemption full
Region: Greater London
Address: 126 Cornwall Road
Lambeth
SE1 8TQ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mulcahy, Gavin

Secretary · Appointed 31 December 2006

Irish

Mulcahy, Gavin

Director · Appointed 31 December 2006

Irish

Born January 1974 (52)

Sheridan, Barry

Director · Appointed 31 December 2006

Irish

Born August 1969 (57)

Officer history (16 former)

27 March 2007

Resigned Jtc Management Limited as Corporate Secretary

31 December 2006

Resigned Syvret, Nigel Charles as Director

31 December 2006

Resigned Le Quesne, Nigel Anthony as Director

31 December 2006

Resigned Burgin, Philip Henry as Director

31 December 2006

Resigned Burnett, Stephen Anthony as Director

31 December 2006

Appointed Mulcahy, Gavin as Secretary

31 December 2006

Appointed Sheridan, Barry as Director

31 December 2006

Appointed Mulcahy, Gavin as Director

31 December 2006

Resigned Hillman, Antony Royston as Director

2 February 2004

Appointed Burgin, Philip Henry as Director

18 July 2001

Resigned Cushen, Peter Roy as Director

23 April 2001

Appointed Burnett, Stephen Anthony as Director

23 April 2001

Appointed Syvret, Nigel Charles as Director

2 August 2000

Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

2 August 2000

Appointed Jtc Management Limited as Corporate Secretary

2 August 2000

Appointed Le Quesne, Nigel Anthony as Director

2 August 2000

Appointed Cushen, Peter Roy as Director

2 August 2000

Appointed Hillman, Antony Royston as Director

2 August 2000

Resigned Minashi, Mark Anthony as Director

28 April 2000

Resigned Ford, Christopher Stewart Lacklan as Secretary

28 April 2000

Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

24 November 1999

Resigned Sutton, Nicholas Nelson as Director

24 November 1999

Appointed Minashi, Mark Anthony as Director

24 November 1999

Resigned Mcilvenny, Robin Hugh as Director

1 October 1998

Appointed Ford, Christopher Stewart Lacklan as Secretary

1 October 1998

Resigned Martin, Barbara as Secretary

10 June 1998

Appointed Sutton, Nicholas Nelson as Director

10 June 1998

Resigned Smith, Nadia as Director

31 March 1998

Resigned L.C.I. Directors Limited as Corporate Nominee Director

31 March 1998

Appointed Smith, Nadia as Director

31 March 1998

Appointed L.C.I. Directors Limited as Corporate Nominee Director

31 March 1998

Appointed Martin, Barbara as Secretary

31 March 1998

Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

31 March 1998

Appointed Mcilvenny, Robin Hugh as Director

31 March 1998

Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets: £10,613
Cash: £57,887

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£58,133	£58,611	£51,056	£57,821	£50,615	£50,975
Debtors	£246
Cash	£57,887
Creditors (< 1 year)		£40,440	£31,871	£38,880	£31,840	£31,884
Net Current Assets	£10,613	£18,171
Net Assets	£10,613	£11,091	£12,345	£12,101	£11,935	£12,167
Shareholder Funds		£11,091	£12,345	£12,101	£11,935	£12,167