24 Hour Exchange Limited

Active04929697 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Yiannikis Christodoulou
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 13 October 2003
British
Born May 1965 (61)
Officer history (5 former)
1 February 2026
Appointed Christodoulou, Erini Theophani as Director
1 February 2026
Resigned Hadjiioannou, Lambros as Director
30 March 2015
Resigned Short, Richard Vickery as Secretary
21 June 2007
Appointed Short, Richard Vickery as Secretary
21 June 2007
Appointed Hadjiioannou, Lambros as Director
21 June 2007
Resigned Hadjiioannou, Lambros as Secretary
13 October 2003
13 October 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 October 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
13 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
13 October 2003
Appointed Hadjiioannou, Lambros as Secretary

Ownership 1 active

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

Yiannikis Christodoulou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

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

Cash
£2

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£40,597) (£40,597) (£40,597) (£40,597) (£40,597)
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Creditors (< 1 year)£40,599£40,599£40,599£40,599£40,599£40,599
Net Current Assets(£40,597)(£40,597)(£40,597)(£40,597)(£40,597)
Shareholder Funds(£40,597)(£40,597)(£40,597)(£40,597)(£40,597)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed
11 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
30 January 2026Total exemption full accounts30 April 2025
15 October 2025Confirmation statement with no updates13 October 2025
Show all recent filings

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