3 Exeter Road Management Company Ltd. net worth, address, company information. Free

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3 Exeter Road Management Company Ltd (Companies House Registration Number 04654109) is a private limited company established on 2003-01-31. The company is situated at 3 Exeter Road, London NW2 4SJ. 3 Exeter Road Management Company Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	3 Exeter Road Management Company Ltd
Number	04654109
Date of Incorporation:	2003-01-31
End of financial year:	31 January
Address:	3 Exeter Road, London, NW2 4SJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this particular enterprise, we can name: David H. (in the company from 22 June 2018), Liam D. (appointment date: 13 October 2010), Jessica K. (appointed on 20 January 2009). 1 secretary is also there: David H. (appointed on 19 October 2023). The official register reports 4 persons of significant control, namely: Jessica K. has 1/2 or less of shares, Liam D. has 1/2 or less of shares, David H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Jessica K.

6 April 2016

Nature of control:	25-50% shares

Liam D.

6 April 2016

Nature of control:	25-50% shares

David H.

20 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Miguel R.

6 April 2016 - 20 June 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(TM02) 19th October 2023 - the day secretary's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)

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(TM02) 19th October 2023 - the day secretary's appointment was terminated filed on: 19th, October 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th October 2023 filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 18th, October 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 3rd, October 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 16th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 7th, October 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 22nd June 2018 filed on: 7th, October 2018 \| officers	Free Download (2 pages)
(TM01) 20th June 2018 - the day director's appointment was terminated filed on: 30th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2017 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2016 filed on: 12th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
(CH01) On 22nd March 2010 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 8th April 2015 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 8th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2015 with full list of members filed on: 7th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th February 2015: 3.00 GBP capital
(CH01) On 7th August 2014 director's details were changed filed on: 7th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 7th February 2015 director's details were changed filed on: 7th, February 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 22nd, September 2014 \| accounts	Free Download (2 pages)
(CH01) On 15th February 2014 director's details were changed filed on: 15th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2014 with full list of members filed on: 15th, February 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 17th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 3 Exeter Road London NW2 4SJ United Kingdom on 2nd February 2013 filed on: 2nd, February 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3 Exeter Road Flat One London NW2 4SJ on 2nd February 2013 filed on: 2nd, February 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2012 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2012 with full list of members filed on: 5th, February 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st January 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
(CH03) On 21st October 2010 secretary's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(CH01) On 21st October 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2010 filed on: 13th, October 2010 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 13th October 2010 filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(TM01) 12th October 2010 - the day director's appointment was terminated filed on: 12th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2nd February 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd February 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 7th November 2009 filed on: 7th, November 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 6th, November 2009 \| accounts	Free Download (2 pages)
(TM01) 6th November 2009 - the day director's appointment was terminated filed on: 6th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 02/02/2009 from flat 2 3 exeter road london NW2 4SJ filed on: 2nd, February 2009 \| address	Free Download (1 page)
(288a) On 28th January 2009 Director appointed filed on: 28th, January 2009 \| officers	Free Download (1 page)
(288b) On 28th January 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
(288a) On 20th January 2009 Director appointed filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288a) On 20th January 2009 Secretary appointed filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288b) On 20th January 2009 Appointment terminated director filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288b) On 20th January 2009 Appointment terminated secretary filed on: 20th, January 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2008 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st January 2006 filed on: 6th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
(363(288)) 15th February 2006 Annual return (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 31st January 2005 filed on: 4th, August 2005 \| accounts	Free Download (8 pages)
(288b) On 23rd March 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 23/03/05 from: 13 deacon place caterham surrey CR3 5FN filed on: 23rd, March 2005 \| address	Free Download (1 page)
(363s) Annual return up to 23rd March 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2004 filed on: 7th, May 2004 \| accounts	Free Download (3 pages)
(363s) Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
(288a) On 16th February 2004 New secretary appointed filed on: 16th, February 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 31st January 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
(288a) On 3rd April 2003 New secretary appointed;new director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
(288a) On 21st March 2003 New director appointed filed on: 21st, March 2003 \| officers	Free Download (2 pages)
(288a) On 21st March 2003 New director appointed filed on: 21st, March 2003 \| officers	Free Download (2 pages)
(288b) On 4th February 2003 Secretary resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
(288b) On 4th February 2003 Director resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2003 \| incorporation	Free Download (14 pages)

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