About

Registered Number: 08555610
Date of Incorporation: 04/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Court Lodge Main Road, Knockholt, Sevenoaks, Kent, TN14 7LR

 

Based in Kent, Change Real Estate Ltd was setup in 2013, it has a status of "Active". There is one director listed as Persaud, Kay for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERSAUD, Kay 31 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 05 June 2018
MR01 - N/A 26 April 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 15 June 2017
CH01 - Change of particulars for director 16 May 2017
CH01 - Change of particulars for director 16 May 2017
AA - Annual Accounts 31 March 2017
MR04 - N/A 30 June 2016
MR01 - N/A 29 June 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 30 March 2016
MR04 - N/A 10 June 2015
MR01 - N/A 10 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 04 March 2015
AP01 - Appointment of director 26 January 2015
MR01 - N/A 27 October 2014
AR01 - Annual Return 13 June 2014
RESOLUTIONS - N/A 20 May 2014
SH08 - Notice of name or other designation of class of shares 13 May 2014
AP01 - Appointment of director 13 May 2014
SH01 - Return of Allotment of shares 12 January 2014
AP01 - Appointment of director 24 September 2013
AD01 - Change of registered office address 24 September 2013
NEWINC - New incorporation documents 04 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2018 Outstanding

N/A

A registered charge 21 June 2016 Outstanding

N/A

A registered charge 27 May 2015 Fully Satisfied

N/A

A registered charge 24 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.