CHANGEINDEX LIMITED (02521092)

CHANGEINDEX LIMITED

Company summary

Company number: 02521092
Status: ACTIVE
Incorporated / age: 11 July 199036 years
Registered office: 61 Salisbury Avenue, St. Albans, AL1 4TZ, England
Accounts due: 30 April 2027
Confirmation statement due: 27 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 04:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
61 Salisbury Avenue, St. Albans, AL1 4TZ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAGHESTANI, Ashkan ACTIVE	Director	27 Aug 2012		England	May 1986	3, Wellington Way, London, Greater London, E3 4NE, England
GHANDIAL, Sukhbir Singh ACTIVE	Director	07 Aug 2018		England	September 1980	61, Salisbury Avenue, St. Albans, AL1 4TZ, England
JOHNSON, Roy Harvey ACTIVE	Director	02 Dec 2011		England	November 1976	Flat 1, 3 Wellington Way, Bow, London, E3 4NE, England
MCHUGH, Shaun Morris ACTIVE	Director	26 Mar 2026		England	January 1981	3, Wellington Way, London, E3 4NE, England
MIRGHANI, Tatyana ACTIVE	Director	06 Jun 2022		Sri Lanka	April 1975	61, Salisbury Avenue, St. Albans, AL1 4TZ, England
JENKINSON, Jeffrey Charles RESIGNED	Secretary	20 Jun 2002	31 Dec 2009			18 Woodview Close, Colchester, Essex, CO4 0QW
JENKINSON, Jeffrey Charles RESIGNED	Secretary		18 Apr 2000			Flat 4 3 Wellington Way, Bow, London, E3 4NE
THOMAS, Stephen William RESIGNED	Secretary	18 Apr 2000	20 Jun 2002			Flat 2, 3 Wellington Way, London, E3 4NE
ARMSTRONG, Giles Hugh, Dr RESIGNED	Director	03 May 2002	02 Dec 2011		April 1973	Flat 1, 3 Wellington Way Bow, London, E3 4NE
DAVIDSON, Andrea RESIGNED	Director	25 Sep 1998	15 Oct 2012		August 1955	Flat 5 3 Wellington Way, London, E3 4NE
GIANNOTTI, Franco RESIGNED	Director		01 Feb 1998		October 1956	113 Devons Road, Bow, London, E3 3QX
HARROP, Sian Louisa RESIGNED	Director		08 Jul 1997		May 1968	130 Main Road, Ravenshead, Nottingham, NG16 5HS
JENKINSON, Janet Ann RESIGNED	Director	20 Jun 2002	08 Jul 2011		May 1939	18 Woodview Close, Colchester, Essex, CO4 0QW
JENKINSON, Jeffrey Charles RESIGNED	Director		20 Jun 2002		August 1939	Flat 4 3 Wellington Way, Bow, London, E3 4NE
MARSHALL, Frank RESIGNED	Director		27 Aug 2012		March 1959	Flat 3 3 Wellington Way, Bow, London, E3 4NE
MCKINNON, Alan Campbell, Professor RESIGNED	Director	08 Jul 2011	23 Mar 2026	Scotland	September 1953	107, Caiyside, Edinburgh, Scotland, EH10 7HR, United Kingdom
ORR, Jason Phillip RESIGNED	Director	08 Jul 1997	03 May 2002		January 1970	Flat 1 3 Wellington Way, Bow, London, E3 4NE
PASSMORE, Thomas Joseph, Thomas RESIGNED	Director	15 Oct 2012	11 Apr 2022	England	September 1984	Flat 3, 3, Wellington Way, London, E3 4NE, England
THOMAS, Stephen William RESIGNED	Director	31 Jul 1998	07 Aug 2018	England	November 1961	Flat 2, 3 Wellington Way, London, E3 4NE
WHITMARSH, Frances RESIGNED	Director		24 Sep 1998		January 1962	Flat 5 3 Wellington Way, London, E3 4NE

DAGHESTANI, Ashkan ACTIVE
Role: Director
Appointed on: 27 Aug 2012
Country of Residence: England
Date of birth: May 1986
Address: 3, Wellington Way, London, Greater London, E3 4NE, England

GHANDIAL, Sukhbir Singh ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: England
Date of birth: September 1980
Address: 61, Salisbury Avenue, St. Albans, AL1 4TZ, England

JOHNSON, Roy Harvey ACTIVE
Role: Director
Appointed on: 02 Dec 2011
Country of Residence: England
Date of birth: November 1976
Address: Flat 1, 3 Wellington Way, Bow, London, E3 4NE, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAGHESTANI, Ashkan ACTIVE

Director

27 Aug 2012

England

May 1986

3, Wellington Way, London, Greater London, E3 4NE, England

GHANDIAL, Sukhbir Singh ACTIVE

Director

07 Aug 2018

England

September 1980

61, Salisbury Avenue, St. Albans, AL1 4TZ, England

JOHNSON, Roy Harvey ACTIVE

Director

02 Dec 2011

England

November 1976

Flat 1, 3 Wellington Way, Bow, London, E3 4NE, England

MCHUGH, Shaun Morris ACTIVE

Director

26 Mar 2026

England

January 1981

3, Wellington Way, London, E3 4NE, England

MIRGHANI, Tatyana ACTIVE

Director

06 Jun 2022

Sri Lanka

April 1975

61, Salisbury Avenue, St. Albans, AL1 4TZ, England

JENKINSON, Jeffrey Charles RESIGNED

Secretary

20 Jun 2002

31 Dec 2009

18 Woodview Close, Colchester, Essex, CO4 0QW

JENKINSON, Jeffrey Charles RESIGNED

Secretary

18 Apr 2000

Flat 4 3 Wellington Way, Bow, London, E3 4NE

THOMAS, Stephen William RESIGNED

Secretary

18 Apr 2000

20 Jun 2002

Flat 2, 3 Wellington Way, London, E3 4NE

ARMSTRONG, Giles Hugh, Dr RESIGNED

Director

03 May 2002

02 Dec 2011

April 1973

Flat 1, 3 Wellington Way Bow, London, E3 4NE

DAVIDSON, Andrea RESIGNED

Director

25 Sep 1998

15 Oct 2012

August 1955

Flat 5 3 Wellington Way, London, E3 4NE

GIANNOTTI, Franco RESIGNED

Director

01 Feb 1998

October 1956

113 Devons Road, Bow, London, E3 3QX

HARROP, Sian Louisa RESIGNED

Director

08 Jul 1997

May 1968

130 Main Road, Ravenshead, Nottingham, NG16 5HS

JENKINSON, Janet Ann RESIGNED

Director

20 Jun 2002

08 Jul 2011

May 1939

18 Woodview Close, Colchester, Essex, CO4 0QW

JENKINSON, Jeffrey Charles RESIGNED

Director

20 Jun 2002

August 1939

Flat 4 3 Wellington Way, Bow, London, E3 4NE

MARSHALL, Frank RESIGNED

Director

27 Aug 2012

March 1959

Flat 3 3 Wellington Way, Bow, London, E3 4NE

MCKINNON, Alan Campbell, Professor RESIGNED

Director

08 Jul 2011

23 Mar 2026

Scotland

September 1953

107, Caiyside, Edinburgh, Scotland, EH10 7HR, United Kingdom

ORR, Jason Phillip RESIGNED

Director

08 Jul 1997

03 May 2002

January 1970

Flat 1 3 Wellington Way, Bow, London, E3 4NE

PASSMORE, Thomas Joseph, Thomas RESIGNED

Director

15 Oct 2012

11 Apr 2022

England

September 1984

Flat 3, 3, Wellington Way, London, E3 4NE, England

THOMAS, Stephen William RESIGNED

Director

31 Jul 1998

07 Aug 2018

England

November 1961

Flat 2, 3 Wellington Way, London, E3 4NE

WHITMARSH, Frances RESIGNED

Director

24 Sep 1998

January 1962

Flat 5 3 Wellington Way, London, E3 4NE