Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Exchange House Freehold Limited
- Incorporated
- 30 April 2004 (22 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Fairoak Estate Management Limited Building 3 Chiswick Park566 Chiswick High RoadLondonW4 5YA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born July 1950 (76)
Corporate Secretary · Appointed 11 May 2015
Director · Appointed 19 August 2004
British
Born August 1961 (65)
Director · Appointed 19 August 2004
British
Born April 1947 (79)
Officer history (10 former)
4 December 2025
14 April 2025
Resigned Douglas, Robert Harold as Director
23 January 2025
14 February 2017
Appointed Douglas, Robert Harold as Director
11 May 2015
11 May 2015
10 October 2012
10 January 2009
7 August 2007
28 June 2006
25 April 2006
25 April 2006
Resigned Cattell, James Arthur as Secretary
5 April 2005
Resigned Cattell, James Arthur as Director
19 August 2004
Appointed Cattell, James Arthur as Secretary
19 August 2004
19 August 2004
Appointed Cattell, James Arthur as Director
19 August 2004
19 August 2004
19 August 2004
19 August 2004
30 April 2004
30 April 2004
30 April 2004
30 April 2004
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 April 2025 · micro entity accounts
- Net Assets
- £140,547
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £133,633 | £133,633 | £133,633 |
| Current Assets | £11,402 | £10,497 | £9,440 |
| Creditors (< 1 year) | £4,425 | ||
| Net Current Assets | £7,303 | £6,386 | £5,427 |
| Net Assets | £140,547 | £139,630 | £138,671 |
| Shareholder Funds | £140,547 | £139,630 | £138,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 13 January 2026 | Micro company accounts | 30 April 2025 | ||
| 9 December 2025 | Appointment of a director | |||
| 2 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 15 April 2025 | Termination of appointment of a director |
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