Exchange House Holdings Limited company overview
Exchange House Holdings Limited is a private limited company registered with company number 02037407. It was incorporated on 15 Jul 1986 and dissolved on 14 Mar 2023 and its current status is dissolved.
The registered office is at York House, 45 Seymour Street, London, W1H 7LX. The company has 0 active officers. It was previously called Rosehaugh Stanhope (Broadgate Phase 11) PLC and 1 other name.
Exchange House Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Exchange House Holdings Limited at a glance
36 years
Years on the register
13,391 days from incorporation to closure
0
Active officers
Nigel, British, Jonathan
255
Filings on record
Latest: 14 Mar 2023
—
Filing health score
Company is dissolved
Directors of Exchange House Holdings Limited
Former officers
30 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41100
Development of building projects
Allowable expenses for Exchange House Holdings Limited
Based on Exchange House Holdings Limited's SIC code (41100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Exchange House Holdings Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Exchange House Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Exchange House Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Mar 2023 · GAZ2(A)
Gazette dissolved voluntary
27 Dec 2022 · GAZ1(A)
Gazette notice voluntary
20 Dec 2022 · DS01
Dissolution application strike off company
19 Dec 2022 · CS01
Confirmation statement made on 14 Dec 2022 with updates
8 Dec 2022 · SH19
Capital statement capital company with date currency figure
8 Dec 2022 · SH20
Legacy
8 Dec 2022 · CAP-SS
Legacy
8 Dec 2022 · RESOLUTIONS
Resolutions
29 Nov 2022 · TM01
Termination of appointment of Jonathan David Lovejoy as a director on 28 Nov 2022
28 Jul 2022 · AA
Dormant accounts made up to 31 Mar 2022
1 Apr 2022 · AP01
Appointment of Mr Jonathan David Lovejoy as a director on 18 Mar 2022
28 Mar 2022 · TM01
Termination of appointment of Sarah Morrell Barzycki as a director on 18 Mar 2022
25 Mar 2022 · AP01
Appointment of Jonathan David Taylor as a director on 18 Mar 2022
15 Dec 2021 · CS01
Confirmation statement made on 14 Dec 2021 with no updates
14 Oct 2021 · AA
Dormant accounts made up to 31 Mar 2021
24 Dec 2020 · CS01
Confirmation statement made on 14 Dec 2020 with no updates
7 Aug 2020 · AA
Dormant accounts made up to 31 Mar 2020
23 Jan 2020 · MR04
Mortgage satisfy charge full
29 Dec 2019 · CS01
Confirmation statement made on 14 Dec 2019 with no updates
9 Dec 2019 · MR04
Mortgage satisfy charge full
Showing the latest 20 of 255 filings. See the full history on Companies House
Accounting services for Exchange House Holdings Limited
From tax to payroll, find accountants who look after every part of Exchange House Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Exchange House Holdings Limited
About Exchange House Holdings Limited
Exchange House Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 02037407 since 15 Jul 1986. Its listed activities include development of building projects. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Exchange House Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Exchange House Holdings Limited has 255 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Exchange House Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Exchange House Holdings Limited?
Exchange House Holdings Limited – frequently asked questions
What is the company number of Exchange House Holdings Limited?
Exchange House Holdings Limited is registered at Companies House under company number 02037407.
When was Exchange House Holdings Limited incorporated?
Exchange House Holdings Limited was incorporated on 15 Jul 1986 as a private limited company.
Who are the directors of Exchange House Holdings Limited?
Current officers are Nigel Mark Webb (director), British Land Company Secretarial Limited (corporate secretary) and Jonathan David Taylor (director).
What does Exchange House Holdings Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects.
Where is Exchange House Holdings Limited registered?
The registered office address is York House, 45 Seymour Street, London, W1H 7LX.
Is Exchange House Holdings Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 14 Mar 2023.