32 Exeter Road Management Limited

Company Registration Number: 03592449

Company registered in England and Wales

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32 Exeter Road Management Limited is a Private Company Limited by Shares first registered on 3 July 1998.

Registered Address

8 PERCY ROAD
LONDON
N12 8BU

There are 71 companies currently registered at this postcode, including this one.

All companies at N12 8BU

Registration Data

Company Number

03592449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLEMAN, Avril Penny

    Director

    Appointed on 24 May 2015

     

    Nationality: British

    Occupation: Co.Director

    Month of birth: April 1959

    17
    Hospital Bridge Road
    Twickenham
    Middlesex
    TW2 5UL
    United Kingdom

  • CUDICIO, Stephanie Suzanne

    Director

    Appointed on 15 September 2015

     

    Nationality: French

    Occupation: Bank Employee

    Month of birth: March 1972

    32d Exeter Road
    Exeter Road
    London
    NW2 4SB
    England

  • HENNING, Mailan

    Director

    Appointed on 24 May 2015

     

    Nationality: British

    Occupation: Co.Director

    Month of birth: March 1964

    33
    Norton Road
    Woodley
    Reading
    Berkshire
    RG5 4AH
    United Kingdom

  • JONES, Edward James

    Director

    Appointed on 22 August 1998

     

    Nationality: British

    Occupation: Actor/Teacher

    Month of birth: June 1933

    32a Exeter Road
    Cricklewood
    London
    NW2 4SB

  • PEMBERTON, Jean

    Secretary

    Appointed on 22 August 1998

    Resigned on 24 May 2015

    Nationality: British

    Occupation: Actress/Writer

    32 Exeter Road
    London
    NW2 4SB

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1998

    Resigned on 3 July 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • HENNING, Claus

    Director

    Appointed on 22 August 1998

    Resigned on 15 October 2012

    Nationality: British

    Occupation: British Council Officer

    Month of birth: November 1940

    21 Posein Road
    Rangoon
    FOREIGN
    Burma

  • KYNOCH, Dorothy Anne

    Director

    Appointed on 1 March 2013

    Resigned on 11 September 2015

    Nationality: Britsh

    Occupation: Company Director

    Month of birth: November 1958

    32d
    Exeter Road
    London
    NW2 4SB

  • PEMBERTON, Jean

    Director

    Appointed on 1 February 2013

    Resigned on 24 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    32a
    Exeter Road
    Exeter Road
    London
    NW2 4SB
    England

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1998

    Resigned on 3 July 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMEEO. Transaction: MzE1NDE0MzQzOWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69AVS. Transaction: MzE1MzkxODkyM2FkaXF6a2N4.

  3. 28 July 2016 Appointment of Ms Stephanie Suzanne Cudicio as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X5C689EZ. Transaction: MzE1MzkwNzQ0MmFkaXF6a2N4.

  4. 19 April 2016 Termination of appointment of Dorothy Anne Kynoch as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X559B1YP. Transaction: MzE0NjYyNDg2M2FkaXF6a2N4.

  5. 19 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559AXFV. Transaction: MzE0NjYyMzUyNWFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5X0G. Transaction: MzEzNTk2MjQyNGFkaXF6a2N4.

  7. 15 June 2015 Appointment of Mrs. Avril Penny Coleman as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: AP01. Barcode: X49KYRVN. Transaction: MzEyNTE3NDEwOWFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Jean Pemberton as a secretary on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: TM02. Barcode: X49KYG5K. Transaction: MzEyNTE3MTU3MWFkaXF6a2N4.

  9. 15 June 2015 Appointment of Ms Mailan Henning as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: AP01. Barcode: X49KYE2X. Transaction: MzEyNTE3MTA5MGFkaXF6a2N4.

  10. 12 June 2015 Termination of appointment of Jean Pemberton as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: TM01. Barcode: X49DASQA. Transaction: MzEyNTA1NjY2NGFkaXF6a2N4.

  11. 4 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LZXDDC. Transaction: MzExMjc3NzQ3M2FkaXF6a2N4.

  12. 12 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH8OWG. Transaction: MzExMTIzMzkyNmFkaXF6a2N4.

  13. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C3SL5. Transaction: MzA5ODU3MTUyMmFkaXF6a2N4.

  14. 23 December 2013 Director's details changed for Ms Dorothy Anne Kynoch on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: A2NKFAC1. Transaction: MzA5MTQyMzA3NmFkaXF6a2N4.

  15. 7 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLX24Q. Transaction: MzA4ODM2OTcxMmFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWDVD. Transaction: MzA4Mzc4NDczMGFkaXF6a2N4.

  17. 23 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCW8QZ. Transaction: MzA4Mzc4Mzc3MGFkaXF6a2N4.

  18. 9 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XXZ8X. Transaction: MzA3NTk0NzQ0OWFkaXF6a2N4.

  19. 27 March 2013 Appointment of Ms Dorothy Anne Kynoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XRW1L. Transaction: MzA3NTIwMjY2NWFkaXF6a2N4.

  20. 26 March 2013 Termination of appointment of Claus Henning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XRXM1. Transaction: MzA3NTIwMzE1MGFkaXF6a2N4.

  21. 15 March 2013 Appointment of Ms Jean Pemberton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247UYHS. Transaction: MzA3NDU0Mzg1N2FkaXF6a2N4.

  22. 4 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGIX0R. Transaction: MzA2MDI2OTY2OWFkaXF6a2N4.

  23. 5 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165Z7NL. Transaction: MzA1NTQ0MDk3M2FkaXF6a2N4.

  24. 21 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X9CTZW06. Transaction: MzA0MDgzNzA5MGFkaXF6a2N4.

  25. 4 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASNDXSVM. Transaction: MzAzNDk2NzU4MGFkaXF6a2N4.

  26. 1 October 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XHVDLNUO. Transaction: MzAyNDM4MTUwNGFkaXF6a2N4.

  27. 1 October 2010 Director's details changed for Claus Henning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHVDKNUN. Transaction: MzAyNDM4MTAyNWFkaXF6a2N4.

  28. 1 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF9J5H14. Transaction: MzAwODM2NTQ4NWFkaXF6a2N4.

  29. 15 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA4GBKG. Transaction: MjAzNzIxMzM4NmFkaXF6a2N4.

  30. 19 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjIwMTk2MGFkaXF6a2N4.

  31. 19 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWX0R7HI. Transaction: MjAyNjIwMTUzN2FkaXF6a2N4.

  32. 27 August 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APR5T2LB. Transaction: MjAxMTk0MDYxMmFkaXF6a2N4.

  33. 14 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwMjM4M2FkaXF6a2N4.

  34. 14 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjEwNDk5MmFkaXF6a2N4.

  35. 23 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEwNTkyMGFkaXF6a2N4.

  36. 4 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE5MjMzOWFkaXF6a2N4.

  37. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MjY4M2FkaXF6a2N4.

  38. 23 May 2007 Registered office changed on 23/05/07 from: 32 exeter road cricklewood london NW2 4SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ0MjU3OWFkaXF6a2N4.

  39. 26 September 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxMjMwNWFkaXF6a2N4.

  40. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEyNTYzM2FkaXF6a2N4.

  41. 16 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMzkwOWFkaXF6a2N4.

  42. 14 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1MTg4OGFkaXF6a2N4.

  43. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTExMDIyNGFkaXF6a2N4.

  44. 24 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0Njc2MzE0OWFkaXF6a2N4.

  45. 30 June 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3MTM3NWFkaXF6a2N4.

  46. 6 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NTkwNTg1NGFkaXF6a2N4.

  47. 6 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODExOTY1NWFkaXF6a2N4.

  48. 25 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNTM2N2FkaXF6a2N4.

  49. 11 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzY3OTQ0OWFkaXF6a2N4.

  50. 11 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODkzNjI4NWFkaXF6a2N4.

  51. 15 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2NDIwMWFkaXF6a2N4.

  52. 27 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzc5NTA4OGFkaXF6a2N4.

  53. 19 February 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ3MzU4N2FkaXF6a2N4.

  54. 24 September 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0MDc4NWFkaXF6a2N4.

  55. 1 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzOTc0NzA1MWFkaXF6a2N4.

  56. 1 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk5MDk5OGFkaXF6a2N4.

  57. 7 August 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg5Njc5NGFkaXF6a2N4.

  58. 4 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMwNTA3NmFkaXF6a2N4.

  59. 4 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE1ODAyNWFkaXF6a2N4.

  60. 9 September 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMTkwN2FkaXF6a2N4.

  61. 22 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQyMDM1OWFkaXF6a2N4.

  62. 16 October 1998 Ad 03/07/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjc3MTA3M2FkaXF6a2N4.

  63. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc3ODQ1NWFkaXF6a2N4.

  64. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczMjA5NmFkaXF6a2N4.

  65. 17 September 1998 Registered office changed on 17/09/98 from: 33 welbeck street london W1M 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA3OTg1N2FkaXF6a2N4.

  66. 10 July 1998 Registered office changed on 10/07/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg5MTk5NGFkaXF6a2N4.

  67. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMxODkxOWFkaXF6a2N4.

  68. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQxNzA1MWFkaXF6a2N4.

  69. 3 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU1NDAyNmFkaXF6a2N4.

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