3 Exeter Road Management Company Ltd

Company Registration Number: 04654109

Company registered in England and Wales

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3 Exeter Road Management Company Ltd is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in London.

Registered Address

3 EXETER ROAD
LONDON
NW2 4SJ

There are 15 companies currently registered at this postcode, including this one.

All companies at NW2 4SJ

Registration Data

Company Number

04654109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • KIRKER, Jessica Mary

    Secretary

    Appointed on 20 January 2009

     

    Apt 721
    Chynoweth House
    Trevissome Park
    Truro
    Cornwall
    TR4 8UN
    United Kingdom

  • DUFFY, Liam Sean

    Director

    Appointed on 13 October 2010

     

    Nationality: British

    Occupation: Personal Advisor

    Month of birth: April 1965

    Church Farm
    Main Street
    Kniveton
    Ashbourne
    Derbyshire
    DE6 1JH
    England

  • KIRKER, Jessica Mary

    Director

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    Apt 721
    Chynoveth House
    Trevissome Park
    Truro
    Cornwall
    TR4 8UN
    United Kingdom

  • RODRIGUES, Miguel Martins Silva

    Director

    Appointed on 6 November 2009

     

    Nationality: Portuguese

    Occupation: Ceo

    Month of birth: November 1978

    Calcada Dos Mestres
    12 - 4 Andar
    Lisboa
    1070-178
    Portugal

  • WARD, Marcus

    Secretary

    Appointed on 31 January 2003

    Resigned on 20 January 2009

    Flat 2
    3 Exeter Road
    London
    NW2 4SA

  • CHAMP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2004

    Resigned on 10 March 2005

    Rear Of Knights Garden Centre
    Limpsfield Road
    Warlingham
    Surrey
    CR6 9DZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 4 February 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DOUGLAS, Stephen Boyd

    Director

    Appointed on 31 January 2003

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    1489 High Road
    Whetstone
    London
    N20 9PJ

  • PAINE, Alison Margaret

    Director

    Appointed on 31 January 2003

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    3 Exeter Road
    London
    NW2 4SJ

  • WARD, Marcus

    Director

    Appointed on 31 January 2003

    Resigned on 27 January 2009

    Nationality: British

    Occupation: None

    Month of birth: September 1973

    Flat 2
    3 Exeter Road
    London
    NW2 4SA

  • WRIGHT, David Richard

    Director

    Appointed on 28 January 2009

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Ass Director - Marketing

    Month of birth: November 1973

    3
    Exeter Road
    Flat Two
    London
    NW2 4SJ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 4 February 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHB380. Transaction: MzE1OTUyOTU5M2FkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503E3JL. Transaction: MzE0MTM1NDc0OWFkaXF6a2N4.

  3. 5 February 2016 Director's details changed for Mrs Jessica Mary Kirker on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X503E377. Transaction: MzE0MTM1NDcwOWFkaXF6a2N4.

  4. 5 February 2016 Director's details changed for Mr Miguel Martins Silva Rodrigues on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X503E3HD. Transaction: MzE0MTM1NDcxMGFkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM3UKG. Transaction: MzEzMjY3NDcwMGFkaXF6a2N4.

  6. 7 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWDP5. Transaction: MzExNjg5NzM4N2FkaXF6a2N4.

  7. 7 February 2015 Director's details changed for Mrs Jessica Mary Kirker on 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Officers. Type: CH01. Barcode: X40QWDDV. Transaction: MzExNjg5NzM3OWFkaXF6a2N4.

  8. 7 February 2015 Director's details changed for Mr Liam Sean Duffy on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X40QWDDN. Transaction: MzExNjg5NzM3OGFkaXF6a2N4.

  9. 22 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXLLUH. Transaction: MzEwNzkyMTc5N2FkaXF6a2N4.

  10. 15 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31SERBK. Transaction: MzA5NDU3NDc5OGFkaXF6a2N4.

  11. 15 February 2014 Director's details changed for Mr Liam Sean Duffy on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X31SERBC. Transaction: MzA5NDU3NDc4NGFkaXF6a2N4.

  12. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J64EUQ. Transaction: MzA4NzE3MDYxMGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21CELSQ. Transaction: MzA3MjE2MzQ0OGFkaXF6a2N4.

  14. 2 February 2013 Registered office address changed from 3 Exeter Road London NW2 4SJ United Kingdom on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Address. Type: AD01. Barcode: X21CELSI. Transaction: MzA3MjE2MzQ0MWFkaXF6a2N4.

  15. 2 February 2013 Registered office address changed from 3 Exeter Road Flat One London NW2 4SJ on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Address. Type: AD01. Barcode: X21CEJYZ. Transaction: MzA3MjE2MzEwNmFkaXF6a2N4.

  16. 2 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IONXJM. Transaction: MzA2NTE1MzU4OWFkaXF6a2N4.

  17. 5 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X122E0E3. Transaction: MzA1MTkxMTkwMWFkaXF6a2N4.

  18. 26 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUVLLXVK. Transaction: MzA0NDQzNTgxMmFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOGYWRDZ. Transaction: MzAzMTY3NjU3MGFkaXF6a2N4.

  20. 21 October 2010 Director's details changed for Mrs Jessica Mary Kirker on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XPYNCOFM. Transaction: MzAyNTY1MTQwNWFkaXF6a2N4.

  21. 21 October 2010 Secretary's details changed for Dr Jessica Mary Kirker on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH03. Barcode: XPYKPOFW. Transaction: MzAyNTY1MTE3MGFkaXF6a2N4.

  22. 13 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMP5XO75. Transaction: MzAyNTE3MDQzNmFkaXF6a2N4.

  23. 13 October 2010 Appointment of Mr Liam Sean Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMNV4O70. Transaction: MzAyNTE2NTI2NWFkaXF6a2N4.

  24. 12 October 2010 Termination of appointment of Stephen Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM6XCO6S. Transaction: MzAyNTA4NzYyMmFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XRVHHH64. Transaction: MzAwODQ4NDYzN2FkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Stephen Boyd Douglas on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRVHFH62. Transaction: MzAwODQ4NDQ5MmFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Dr Jessica Mary Kirker on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRVHGH63. Transaction: MzAwODQ4NDQ5NGFkaXF6a2N4.

  28. 7 November 2009 Appointment of Mr Miguel Martins Silva Rodrigues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQPREQ4. Transaction: MzAwMjMxMjUzNWFkaXF6a2N4.

  29. 6 November 2009 Termination of appointment of David Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXPW2EQL. Transaction: MzAwMjMxMTY1MmFkaXF6a2N4.

  30. 6 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXP1LEQ9. Transaction: MzAwMjMxMDI1MGFkaXF6a2N4.

  31. 3 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAKD70Y. Transaction: MjAyNDc0MjIyOWFkaXF6a2N4.

  32. 2 February 2009 Director and secretary's change of particulars / jessica kirker / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNAKC70X. Transaction: MjAyNDcxODU4OWFkaXF6a2N4.

  33. 2 February 2009 Registered office changed on 02/02/2009 from flat 2 3 exeter road london NW2 4SJ [View PDF]

    Category: Address. Type: 287. Barcode: XNAKB70W. Transaction: MjAyNDcxODU4NWFkaXF6a2N4.

  34. 28 January 2009 Director appointed mr david richard wright [View PDF]

    Category: Officers. Type: 288a. Barcode: XMCUD6W4. Transaction: MjAyNDQ0Mzk3M2FkaXF6a2N4.

  35. 28 January 2009 Appointment terminated director marcus ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XMCWR6WK. Transaction: MjAyNDQ0NDA0MWFkaXF6a2N4.

  36. 20 January 2009 Appointment terminated director alison paine [View PDF]

    Category: Officers. Type: 288b. Barcode: XK4YA6ON. Transaction: MjAyMzc2Mzk3M2FkaXF6a2N4.

  37. 20 January 2009 Appointment terminated secretary marcus ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XK4SP6OW. Transaction: MjAyMzc2MjkxOWFkaXF6a2N4.

  38. 20 January 2009 Secretary appointed dr jessica mary kirker [View PDF]

    Category: Officers. Type: 288a. Barcode: XK1W56OD. Transaction: MjAyMzc0Nzk1NWFkaXF6a2N4.

  39. 20 January 2009 Director appointed dr jessica mary kirker [View PDF]

    Category: Officers. Type: 288a. Barcode: XK1W46OC. Transaction: MjAyMzc0Nzk1NGFkaXF6a2N4.

  40. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A96UL57G. Transaction: MjAxOTA3NzY4NGFkaXF6a2N4.

  41. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxMTczM2FkaXF6a2N4.

  42. 29 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMTQxMmFkaXF6a2N4.

  43. 26 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxNzc3MGFkaXF6a2N4.

  44. 6 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxNTk4MmFkaXF6a2N4.

  45. 15 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2NTgyM2FkaXF6a2N4.

  46. 4 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNTUxNjkwMWFkaXF6a2N4.

  47. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDExODEyMmFkaXF6a2N4.

  48. 23 March 2005 Registered office changed on 23/03/05 from: 13 deacon place caterham surrey CR3 5FN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM1NDcxMWFkaXF6a2N4.

  49. 23 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2MDY2MmFkaXF6a2N4.

  50. 7 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDAwMTc2M2FkaXF6a2N4.

  51. 9 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ5MTgwMGFkaXF6a2N4.

  52. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM4NjE0MmFkaXF6a2N4.

  53. 6 February 2004 Ad 31/01/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjM5ODkzNGFkaXF6a2N4.

  54. 3 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3NjUwMGFkaXF6a2N4.

  55. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU0Nzk3NmFkaXF6a2N4.

  56. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExODA4OGFkaXF6a2N4.

  57. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI3NDM0N2FkaXF6a2N4.

  58. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg0MDIyMGFkaXF6a2N4.

  59. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ2MTExM2FkaXF6a2N4.

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