3 Exeter Road Management Company Ltd

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General information

Name:

3 Exeter Road Management Company Limited

Office Address:

3 Exeter Road NW2 4SJ London

Number: 04654109

Incorporation date: 2003-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2003-01-31. Started under company registration number 04654109, this company is listed as a Private Limited Company. You can contact the main office of this company during office hours under the following location: 3 Exeter Road, NW2 4SJ London. The firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 3 Exeter Road Management Company Limited filed its account information for the period that ended on 2023-01-31. The latest confirmation statement was filed on 2023-01-31.

In order to be able to match the demands of the customers, this specific limited company is being controlled by a number of three directors who are David H., Liam D. and Jessica K.. Their successful cooperation has been of crucial use to the limited company since June 2018. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of David H. as a secretary since October 2023.

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 19 October 2023

Latest update: 26 June 2025

David H.

Role: Director

Appointed: 22 June 2018

Latest update: 26 June 2025

Liam D.

Role: Director

Appointed: 13 October 2010

Latest update: 26 June 2025

Jessica K.

Role: Director

Appointed: 20 January 2009

Latest update: 26 June 2025

People with significant control

Executives who control this firm include: Jessica K. owns 1/2 or less of company shares. Liam D. owns 1/2 or less of company shares. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jessica K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Liam D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David H.
Notified on 20 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miguel R.
Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 2 October 2012
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 October 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 September 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 October 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 October 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2024 (AA)
filed on: 28th, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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