Ltd Facts The UK company register, as filed

Register entry · No. 04929697

24 HOUR EXCHANGE LIMITED

Active Private Limited Company Incorporated 13 Oct 2003

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £40,597: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 CANFIELD PLACE, LONDON, UNITED KINGDOM, NW6 3BT

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 24 HOUR EXCHANGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £2 £-40,597 0
30 Apr 2024 not published not published £2 £-40,597 0
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £2 £-40,597 0
30 Apr 2021 not published not published £2 £-40,597 0
30 Apr 2020 not published not published £2 £-40,597 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Yiannakis Theophani Christodoulou Company Director Director 13 Oct 2003 — May 1965 British · Monaco
Erini Theophani Christodoulou Director 1 Feb 2026 — February 1969 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Yiannikis Christodoulou Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — May 1965 British · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 24 HOUR EXCHANGE LIMITED still trading?

The register shows 24 HOUR EXCHANGE LIMITED as active.

What does 24 HOUR EXCHANGE LIMITED do?

It files these industry codes 68310 (Real estate agencies); 68320 (Management of real estate on a fee or contract basis).

When was 24 HOUR EXCHANGE LIMITED set up?

It was incorporated on 13 October 2003.

When are 24 HOUR EXCHANGE LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is 24 HOUR EXCHANGE LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs 24 HOUR EXCHANGE LIMITED?

24 HOUR EXCHANGE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 05004148 PUREWAL ESTATES LTD Active Private Limited Company Inc. 29 Dec 2003 68310 · Real estate agencies
  2. 05002713 CLEARWATER REAL ESTATE LIMITED Active Private Limited Company Inc. 23 Dec 2003 68310 · Real estate agencies
  3. 05003131 EDINGTONS PROPERTY SEARCH LIMITED Active Private Limited Company Inc. 23 Dec 2003 68310 · Real estate agencies
  4. 05002163 FRECKLETON BROWN LIMITED Active Private Limited Company Inc. 23 Dec 2003 68310 · Real estate agencies
  5. 05002026 HILTON & FOX LIMITED Active Private Limited Company Inc. 23 Dec 2003 68310 · Real estate agencies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House