13 Exeter Road Management Company Ltd

Company Registration Number: 03476643

Company registered in England and Wales

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13 Exeter Road Management Company Ltd is a Private Company Limited by Shares first registered on 5 December 1997.

Registered Address

55 MARESFIELD GARDENS
LONDON
NW3 5TE

There are 49 companies currently registered at this postcode, including this one.

All companies at NW3 5TE

Registration Data

Company Number

03476643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£0
Total Net Worth £100£100£0£0£0

Previous Names

No previous names

Company Officers

  • BOLTON, Andrew James

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    13
    Exeter Road
    London
    NW2 4SJ
    England

  • GLASMAN, Noe

    Director

    Appointed on 5 December 1997

     

    Nationality: Other

    Occupation: Director

    Month of birth: October 1935

    13 Exeter Road
    London
    NW2 4SJ

  • GLASMAN, Noe

    Secretary

    Appointed on 6 December 2007

    Resigned on 29 September 2011

    13 Exeter Road
    London
    NW2 4SJ

  • IFTACH, Amit Dov

    Secretary

    Appointed on 29 January 2003

    Resigned on 6 December 2007

    Flat 3
    13 Exeter Road
    London
    NW2 4SJ

  • SHALET, Claire Alexandra

    Secretary

    Appointed on 5 December 1997

    Resigned on 29 January 2003

    Flat 3 13 Exeter Road
    Kilburn
    London
    NW2 4SJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • APPLEBY, Kim Loraine

    Director

    Appointed on 5 December 1997

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Musician/Songwriter

    Month of birth: August 1961

    Weston House Leigh Place
    Cobham
    Surrey
    KT11 2HL

  • BEVAN, Mark

    Director

    Appointed on 16 June 2000

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: May 1971

    Flat 2 13 Exeter Road
    Kilburn
    London
    NW2 4SJ

  • BUNNEY, Catherine

    Director

    Appointed on 5 December 1997

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Manager

    Month of birth: December 1960

    Flat 4 13 Exeter Road
    London
    NW2 4SJ

  • LOGAN, Craig William

    Director

    Appointed on 19 April 1999

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1969

    Flat 2 13 Exeter Road
    London
    NW2 4SJ

  • NASH, Stephen Christopher

    Director

    Appointed on 13 September 2013

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1983

    Flat 4
    Exeter Road
    London
    NW2 4SJ
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUXFAH. Transaction: MzE1NjY4MDk5MmFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFB74J. Transaction: MzEzODcwMDcyNmFkaXF6a2N4.

  3. 31 December 2015 Termination of appointment of Stephen Christopher Nash as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4NFB74B. Transaction: MzEzODY5ODAyNGFkaXF6a2N4.

  4. 27 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJLYO1. Transaction: MzEyNzgxODAzNWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89NK8. Transaction: MzExNTUyMzEyMGFkaXF6a2N4.

  6. 29 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D47XW1. Transaction: MzEwNDYwNzU1OGFkaXF6a2N4.

  7. 22 January 2014 Appointment of Mr Stephen Christopher Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304QKK0. Transaction: MzA5MzE1MzIyNmFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8NK6. Transaction: MzA5Mjc2NjUxN2FkaXF6a2N4.

  9. 16 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CP6UFJ. Transaction: MzA4MTYwNjc3OWFkaXF6a2N4.

  10. 6 March 2013 Appointment of Mr Andrew James Bolton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KLX9C. Transaction: MzA3NDA0MDE5MmFkaXF6a2N4.

  11. 10 February 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X21WYIN4. Transaction: MzA3MjU1Njg2M2FkaXF6a2N4.

  12. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQWHKQ. Transaction: MzA2MzU0MTYyOWFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X13ABPOY. Transaction: MzA1Mjk5NjIzMWFkaXF6a2N4.

  14. 23 February 2012 Termination of appointment of Mark Bevan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13ABPOQ. Transaction: MzA1Mjk5NjE4N2FkaXF6a2N4.

  15. 23 February 2012 Termination of appointment of Noe Glasman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13ABPOI. Transaction: MzA1Mjk5NjE4M2FkaXF6a2N4.

  16. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTW7KXR1. Transaction: MzA0NDI3NDYwNmFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XJBFLQYF. Transaction: MzAzMDgxMTMzMGFkaXF6a2N4.

  18. 1 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTPOIOQZ. Transaction: MzAyNjIxMDM0OGFkaXF6a2N4.

  19. 22 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XOU12HNM. Transaction: MzAwOTgxNjU4NmFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Mark Bevan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XOU10HNK. Transaction: MzAwOTc5NzUzNGFkaXF6a2N4.

  21. 19 February 2010 Termination of appointment of Catherine Bunney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOU11HNL. Transaction: MzAwOTc5NzUzNWFkaXF6a2N4.

  22. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOTO7E8V. Transaction: MzAwMTA5OTg5NWFkaXF6a2N4.

  23. 16 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOKC5PN. Transaction: MjAyMDM4OTc5NGFkaXF6a2N4.

  24. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0PUL46B. Transaction: MjAxNjIzNjMzMmFkaXF6a2N4.

  25. 11 April 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTETOYSB. Transaction: MjAwMzEyNDQzN2FkaXF6a2N4.

  26. 11 April 2008 Secretary appointed mr noe glasman [View PDF]

    Category: Officers. Type: 288a. Barcode: XTETQYSD. Transaction: MjAwMzEyNDEyNWFkaXF6a2N4.

  27. 11 April 2008 Appointment terminated secretary amit iftach [View PDF]

    Category: Officers. Type: 288b. Barcode: XTETPYSC. Transaction: MjAwMzEyNDEyMmFkaXF6a2N4.

  28. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNzI1MWFkaXF6a2N4.

  29. 8 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0MzE3MWFkaXF6a2N4.

  30. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyMTYwNGFkaXF6a2N4.

  31. 6 February 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDAyNDc4MmFkaXF6a2N4.

  32. 19 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDc4OTgwMmFkaXF6a2N4.

  33. 19 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5NDAwMmFkaXF6a2N4.

  34. 4 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUzNzA0NGFkaXF6a2N4.

  35. 4 March 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUxOTk2M2FkaXF6a2N4.

  36. 19 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk2ODY4NWFkaXF6a2N4.

  37. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIwMzYwN2FkaXF6a2N4.

  38. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3NjA5NmFkaXF6a2N4.

  39. 2 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNTMyOGFkaXF6a2N4.

  40. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUxNDg5M2FkaXF6a2N4.

  41. 27 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzY2NjA1NGFkaXF6a2N4.

  42. 16 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2MTI2NWFkaXF6a2N4.

  43. 24 July 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0NjU4OWFkaXF6a2N4.

  44. 13 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI2MjU1OWFkaXF6a2N4.

  45. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM1NjcyOWFkaXF6a2N4.

  46. 1 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM5MjQ3NWFkaXF6a2N4.

  47. 1 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA4NTUzN2FkaXF6a2N4.

  48. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Njg1OTYyN2FkaXF6a2N4.

  49. 19 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM4NDMyM2FkaXF6a2N4.

  50. 29 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2NzQ2M2FkaXF6a2N4.

  51. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzNzQ1OWFkaXF6a2N4.

  52. 9 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTU5OTgwN2FkaXF6a2N4.

  53. 9 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMTEyOTEzNGFkaXF6a2N4.

  54. 8 June 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNjExMTQ0MGFkaXF6a2N4.

  55. 2 June 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2NzUyMWFkaXF6a2N4.

  56. 2 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc1Njk4NGFkaXF6a2N4.

  57. 25 May 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NzU0MTE2NGFkaXF6a2N4.

  58. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYzNTY4OGFkaXF6a2N4.

  59. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyMDY0MmFkaXF6a2N4.

  60. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5Njg2NGFkaXF6a2N4.

  61. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzODU1MGFkaXF6a2N4.

  62. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxNjgyMGFkaXF6a2N4.

  63. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE2MzUxN2FkaXF6a2N4.

  64. 18 February 1998 Ad 03/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI5OTAwNmFkaXF6a2N4.

  65. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzgyNDgwNWFkaXF6a2N4.

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