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4 Exeter Ltd

Company Registration Number: 08924079

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Exeter Ltd is a Private Company Limited by Shares first registered on 5 March 2014. Its current registered address is in London.

Registered Address

THIRD FLOOR
146 FLEET STREET
LONDON
ENGLAND
EC4A 2BU

There are 25 companies currently registered at this postcode, including this one.

All companies at EC4A 2BU

Registration Data

Company Number

08924079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£6£0
Current Assets £6£0£0
of which Cash £0£0£0
Total Assets £6£6£0
Current Liabilities £0£0£0
Net Current Assets £6£0£0
Total Net Worth £6£6£0

Previous Names

No previous names

Company Officers

  • KHATUA, Arunabh

    Director

    Appointed on 16 August 2017

     

    Nationality: Indian

    Occupation: Banker

    Month of birth: September 1982

    4
    Ground Floor Flat
    4 Exeter Road
    London
    NW2 4SP
    United Kingdom

  • KLEINEN, Iona Elise

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1979

    Top Floor Flat
    4 Exeter Road
    London
    NW2 4SP
    United Kingdom

  • MANNION, Brian

    Director

    Appointed on 5 March 2014

     

    Nationality: American

    Occupation: Business Owner

    Month of birth: August 1965

    274
    Kilburn High Road
    London
    NW6 2BY
    United Kingdom

  • WILLIAMSON, Pierrick

    Director

    Appointed on 5 March 2014

    Resigned on 16 August 2017

    Nationality: French

    Occupation: Retail Services Director

    Month of birth: September 1973

    Ground Floor Flat
    4 Exeter Road
    London
    NW2 4SP
    United Kingdom

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71MYP5K. Transaction: MzE5OTkxNDQwMmFkaXF6a2N4.

  2. 13 March 2018 Registered office address changed from 4 Exeter Road London NW2 4SP to Third Floor 146 Fleet Street London EC4A 2BU on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Address. Type: AD01. Barcode: X71MXHP7. Transaction: MzE5OTkxMjY4MWFkaXF6a2N4.

  3. 13 March 2018 Appointment of Pineflat Management Limited as a secretary on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: AP04. Barcode: X71MXBYI. Transaction: MzE5OTkxMjUxNmFkaXF6a2N4.

  4. 17 August 2017 Appointment of Mr Arunabh Khatua as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6D1HRPN. Transaction: MzE4MzE1NzYwNmFkaXF6a2N4.

  5. 16 August 2017 Termination of appointment of Pierrick Williamson as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6CXWZQG. Transaction: MzE4MzA3OTMyNWFkaXF6a2N4.

  6. 31 July 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6BUD1LK. Transaction: MzE4MTgyOTIxOGFkaXF6a2N4.

  7. 10 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W24G3. Transaction: MzE3MDg2MTU4OWFkaXF6a2N4.

  8. 9 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFSlZGOUthZGlxemtjeA.

  9. 24 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E25OOG. Transaction: MzE1NTc5MDQ5NGFkaXF6a2N4.

  10. 11 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCPPS. Transaction: MzE0Mzg5Nzg4N2FkaXF6a2N4.

  11. 20 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IEQJEO. Transaction: MzEzMzM4NjIxMGFkaXF6a2N4.

  12. 11 September 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4FQ6LTT. Transaction: MzEzMDgwMTQwN2FkaXF6a2N4.

  13. 24 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X4619N60. Transaction: MzEyMTg5MzEwNmFkaXF6a2N4.

  14. 5 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32Y1I6W. Transaction: MzA5NTY0NzE4NmFkaXF6a2N4.

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