ES

EXCHANGE SQUARE MANAGEMENT LIMITED

Active

Company number 02037400

London · Incorporated 15 July 1986

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY · 15 July 1986 – 24 May 1988

BROADGATE MANAGEMENT (NO. 3) LIMITED · 24 May 1988 – 16 December 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluebutton Properties Uk Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Termination Director Company
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Auditors Resignation Company
Auditors
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Made Up Date
Accounts
5 January 2013 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Termination Director Company With Name
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2010 View
Accounts With Made Up Date
Accounts
29 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Accounts
30 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Address
9 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Resolution
Resolution
14 June 2007 View
Memorandum Articles
Incorporation
14 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
15 August 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Capital
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Memorandum Articles
Incorporation
11 February 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
28 September 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Memorandum Articles
Incorporation
15 May 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
22 January 1999 View
Auditors Resignation Company
Auditors
13 May 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Address
8 November 1996 View
Legacy
Accounts
17 July 1996 View
Legacy
Officers
22 May 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
30 October 1995 View
Resolution
Resolution
18 October 1995 View
Resolution
Resolution
18 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
20 June 1995 View
Legacy
Address
23 May 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 December 1994 View
Certificate Change Of Name Company
Change Of Name
15 December 1994 View
Accounts With Accounts Type Full
Accounts
29 April 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Reregistration
16 August 1993 View
Resolution
Resolution
16 August 1993 View
Resolution
Resolution
16 August 1993 View
Re Registration Memorandum Articles
Incorporation
16 August 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 August 1993 View
Legacy
Accounts
5 May 1993 View
Legacy
Officers
19 April 1993 View
Accounts With Accounts Type Full
Accounts
2 April 1993 View
Legacy
Address
30 March 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Address
5 January 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
17 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
13 February 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Officers
28 June 1991 View
Legacy
Officers
6 June 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
19 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Address
9 October 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
28 June 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Officers
27 October 1988 View
Accounts With Made Up Date
Accounts
18 July 1988 View
Legacy
Officers
23 June 1988 View
Resolution
Resolution
24 May 1988 View
Certificate Change Of Name Company
Change Of Name
23 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Capital
18 March 1987 View
Legacy
Officers
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
30 October 1986 View
Legacy
Accounts
15 September 1986 View
Legacy
Officers
21 August 1986 View
Legacy
Address
21 August 1986 View
Certificate Incorporation
Incorporation
15 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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