The Exchange Rtm Company Limited in CROYDON - CR0 1JB

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The Exchange Rtm Company Limited CROYDON

Founded in 2016, The Exchange Rtm Company, classified under reg no. 10539022 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Rick S., Lakis S.. Of them, Lakis S. has been with the company the longest, being appointed on 14 January 2023 and Rick S. has been with the company for the least time - from 13 February 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Karen S. who worked with the the company until 18 June 2017.

The Exchange Rtm Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10539022
Date of Incorporation	Fri, 23rd Dec 2016
Industry	Residents property management
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Rick S.

Position: Director

Appointed: 13 February 2023

Lakis S.

Position: Director

Appointed: 14 January 2023

Saif B.

Position: Director

Appointed: 01 March 2023

Resigned: 01 March 2023

Ramona S.

Position: Director

Appointed: 06 January 2023

Resigned: 13 October 2023

William B.

Position: Director

Appointed: 25 January 2022

Resigned: 06 January 2023

Kalle N.

Position: Director

Appointed: 04 October 2018

Resigned: 14 March 2023

Gary A.

Position: Director

Appointed: 27 February 2018

Resigned: 14 March 2023

Michael F.

Position: Director

Appointed: 27 February 2018

Resigned: 25 August 2021

Steven W.

Position: Director

Appointed: 27 February 2018

Resigned: 03 September 2018

Stephen D.

Position: Director

Appointed: 27 February 2018

Resigned: 06 January 2023

James G.

Position: Director

Appointed: 27 February 2018

Resigned: 22 December 2022

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 18 June 2017

Resigned: 15 November 2023

Graham L.

Position: Director

Appointed: 23 December 2016

Resigned: 08 March 2018

Paul T.

Position: Director

Appointed: 23 December 2016

Resigned: 17 November 2017

Karen S.

Position: Secretary

Appointed: 23 December 2016

Resigned: 18 June 2017

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ. Change occurred on November 15, 2023. Company's previous address: 94 Park Lane Croydon CR0 1JB England. filed on: 15th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ. Change occurred on November 15, 2023. Company's previous address: 94 Park Lane Croydon CR0 1JB England. filed on: 15th, November 2023	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 15, 2023 filed on: 15th, November 2023	officers	Free Download (1 page)
AD03	Registered inspection location new location: 94 Park Lane Croydon CR0 1JB. filed on: 23rd, October 2023	address	Free Download (1 page)
AD01	New registered office address 94 Park Lane Croydon CR0 1JB. Change occurred on October 20, 2023. Company's previous address: Unit 1, the Exchange 6 Scarbrook Road Croydon CR0 1UH England. filed on: 20th, October 2023	address	Free Download (1 page)
AD01	New registered office address Unit 1, the Exchange 6 Scarbrook Road Croydon CR0 1UH. Change occurred on October 20, 2023. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom. filed on: 20th, October 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 13, 2023 filed on: 13th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2023 filed on: 27th, September 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)
CH01	On April 20, 2023 director's details were changed filed on: 21st, April 2023	officers	Free Download (2 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 20th, April 2023	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2023 filed on: 16th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AP01	On January 14, 2023 new director was appointed. filed on: 28th, February 2023	officers	Free Download (2 pages)
CH01	On February 28, 2023 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
CH01	On February 28, 2023 director's details were changed filed on: 28th, February 2023	officers	Free Download (2 pages)
AP01	On February 13, 2023 new director was appointed. filed on: 28th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2023 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 6, 2023 filed on: 6th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 6, 2023 filed on: 6th, January 2023	officers	Free Download (1 page)
AP01	On January 6, 2023 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2022 filed on: 4th, January 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on October 10, 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
CH04	Secretary's name changed on October 10, 2022 filed on: 11th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, May 2022	accounts	Free Download (6 pages)
AP01	On January 25, 2022 new director was appointed. filed on: 25th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 25, 2021 filed on: 31st, August 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 19, 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates December 22, 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
CH01	Director's details were changed filed on: 10th, September 2019	officers	Free Download (2 pages)
CH01	On July 1, 2018 director's details were changed filed on: 10th, September 2019	officers	Free Download (2 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 6th, June 2019	accounts	Free Download (6 pages)
AP01	On October 4, 2018 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 3, 2018 filed on: 16th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 22, 2018 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 8, 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	On February 27, 2018 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	On February 27, 2018 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	On February 27, 2018 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	On February 27, 2018 new director was appointed. filed on: 2nd, March 2018	officers	Free Download (2 pages)
AP01	On February 27, 2018 new director was appointed. filed on: 2nd, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 22, 2017 filed on: 28th, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 20, 2017 filed on: 21st, November 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 18, 2017 filed on: 25th, September 2017	officers	Free Download (1 page)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on September 25, 2017. Company's previous address: Flat 55, the Exchange 6, Scarbrook Road Croydon Surrey CR0 1UH England. filed on: 25th, September 2017	address	Free Download (1 page)
AP04	Appointment (date: June 18, 2017) of a secretary filed on: 25th, September 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2016	incorporation	Free Download (30 pages)

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