24 Hour Exchange Limited

Company Registration Number: 04929697

Company registered in England and Wales

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24 Hour Exchange Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

There are 768 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

04929697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£80,924
Current Assets £2£2£2£82£137£137£137
of which Cash £2£2£2£82£137£137£137
Total Assets £2£2£2£82£137£137£81,061
Current Liabilities £40,599£40,599£40,599£40,599£40,599£40,599£40,599
Net Current Assets £-40,597£-40,597£-40,597£-40,517£-40,462£-40,462£-40,462
Total Net Worth £-40,597£-40,597£-40,597£-40,517£-40,462£-40,462£40,462

Previous Names

No previous names

Company Officers

  • CHRISTODOULOU, Yiannakis Theophani

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    6th Floor
    Charles House
    108-110 Finchley Road
    London
    NW3 5JJ
    England

  • HADJIIOANNOU, Lambros

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    6th Floor
    Charles House
    108-110 Finchley Broad
    London
    NW3 5JJ
    United Kingdom

  • HADJIIOANNOU, Lambros

    Secretary

    Appointed on 13 October 2003

    Resigned on 21 June 2007

    Nationality: British

    73 High Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8LQ

  • SHORT, Richard Vickery

    Secretary

    Appointed on 21 June 2007

    Resigned on 30 March 2015

    6th Floor Charles House
    108-110 Finchley Road
    London
    NW3 5JJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BEKP. Transaction: MzE2ODI3MzU3OWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSHFS. Transaction: MzE2MjA1OTIwN2FkaXF6a2N4.

  3. 19 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YJIDN7. Transaction: MzEzOTc1MjQ1NGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJEAZ. Transaction: MzEzNTg2NzkwMGFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMML3T. Transaction: MzEzMzY2NTg0MWFkaXF6a2N4.

  6. 8 September 2015 Director's details changed for Mr Yiannakis Theophani Christodoulou on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4FIALTQ. Transaction: MzEzMDU4MTgxMWFkaXF6a2N4.

  7. 16 April 2015 Termination of appointment of Richard Vickery Short as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: A44D1JJN. Transaction: MzEyMTE1OTk4MGFkaXF6a2N4.

  8. 17 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3YO3ZFU. Transaction: MzExNTIxNTkyM2FkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMEK3. Transaction: MzEwOTU0NjIxMGFkaXF6a2N4.

  10. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30456CG. Transaction: MzA5MzIzODA5OGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61PRS. Transaction: MzA4NzE0MzM2MGFkaXF6a2N4.

  12. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1ZUO1V7. Transaction: MzA3MTEyODQ0MmFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNOSW. Transaction: MzA2NjYyMjc0MmFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FZLB4. Transaction: MzA1MTY2Mjg3M2FkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X7ZAFYWM. Transaction: MzA0NjUwOTUyNWFkaXF6a2N4.

  16. 2 November 2011 Secretary's details changed for Mr Richard Vickery Short on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH03. Barcode: X7ZAEYWL. Transaction: MzA0NjUwOTM1MWFkaXF6a2N4.

  17. 23 September 2011 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Address. Type: AD01. Barcode: A83Z0XQ7. Transaction: MzA0NDMyMTcwNGFkaXF6a2N4.

  18. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBJ8CR4U. Transaction: MzAzMTIyOTg1NWFkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: AFSXXP22. Transaction: MzAyNzA1NDAzMWFkaXF6a2N4.

  20. 17 August 2010 Secretary's details changed for Mr Richard Vickery Short on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: ANPRNMI4. Transaction: MzAyMTU0ODI2NGFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXJUMFQB. Transaction: MzAwNTI0NDk2MmFkaXF6a2N4.

  22. 5 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: A34ITFCJ. Transaction: MzAwNDMzOTk1NWFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: PUPY8FG9. Transaction: MzAwNDEwNjk2N2FkaXF6a2N4.

  24. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZG8G7CW. Transaction: MjAyNTkzOTY3NGFkaXF6a2N4.

  25. 8 December 2008 Director's change of particulars / yiannakis christodoulou / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5HJ15EZ. Transaction: MjAxOTU3NTc3OGFkaXF6a2N4.

  26. 4 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANYRG4GM. Transaction: MjAxNzIxMzUyMGFkaXF6a2N4.

  27. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQZ7VXLU. Transaction: MjAwMDYwODgyMWFkaXF6a2N4.

  28. 16 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NDkxMmFkaXF6a2N4.

  29. 22 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwNTY1N2FkaXF6a2N4.

  30. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc3NzE5M2FkaXF6a2N4.

  31. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgwMjA2OWFkaXF6a2N4.

  32. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc5OTc4NmFkaXF6a2N4.

  33. 14 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2MDY3NmFkaXF6a2N4.

  34. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkyMTc1MmFkaXF6a2N4.

  35. 15 December 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxODIwOGFkaXF6a2N4.

  36. 19 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA0OTc4NGFkaXF6a2N4.

  37. 5 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTM4OTMxMGFkaXF6a2N4.

  38. 22 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzE1MzA5NGFkaXF6a2N4.

  39. 7 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODQ1MjAyNmFkaXF6a2N4.

  40. 28 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjk0NzgyOGFkaXF6a2N4.

  41. 10 January 2004 Accounting reference date shortened from 31/10/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTg3OTU3MmFkaXF6a2N4.

  42. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc0ODYwMGFkaXF6a2N4.

  43. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE4ODE3OWFkaXF6a2N4.

  44. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE2OTUzMWFkaXF6a2N4.

  45. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAwNjU3MGFkaXF6a2N4.

  46. 29 October 2003 Registered office changed on 29/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA5MjUyOGFkaXF6a2N4.

  47. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYxMzE4MGFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:13:53 +0100