Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Exchange House Property Limited
- Incorporated
- 25 April 2019 (7 years)
- Industry
- Development of building projects (41100)
- Directors
- Patrick Brian CurranLeonard James Smith
- Owned by
- David Michael James CurranLeonard James SmithPatrick Brian Curran
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 5Grove House248A Marylebone RoadLondonNW1 6BB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Curran, Patrick Brian
Director · Appointed 31 March 2024
British
Born September 1947 (79)
Director · Appointed 30 March 2020
Also at Vertex Services Group Limited · more companies
British
Born February 1952 (74)
Smith, Leonard James
Director · Appointed 15 December 2019
British
Born January 1948 (78)
Officer history (1 former)
31 March 2024
Appointed Curran, Patrick Brian as Director
31 March 2024
Resigned Curran, Karen as Director
30 March 2020
15 December 2019
Appointed Smith, Leonard James as Director
25 April 2019
Appointed Curran, Karen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Leonard James Smith
Individual · Notified 28 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Patrick Brian Curran
Individual · Notified 4 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
Former controllers (1)
15 December 2019
Ceased Karen Curran — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £78,494
- Employees
- 3
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,305,299 | £1,304,166 | £1,100,626 | £1,200,709 | £1,191,408 | |
| Debtors | £1,324 | £19,045 | £21,975 | £1,658 | £6,777 | |
| Cash | £78,494 | £119,188 | £1,728 | £153,409 | £223,671 | |
| Creditors (< 1 year) | £905,934 | £900,576 | £904,421 | £675,448 | £771,486 | £756,847 |
| Net Current Assets | £399,365 | £403,590 | £425,178 | £429,223 | £434,561 | |
| Shareholder Funds | £399,365 | £403,590 | £425,178 | £429,223 | £434,561 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Declaration of solvency | |||
| 6 November 2026 | Appointment of a voluntary liquidator | |||
| 6 November 2026 | Resolutions | |||
| 27 October 2026 | Registered office address changed | |||
| 20 August 2026 | Registered office address changed |
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