Menna Overview
Here’s a quick overview of 3 EXETER ROAD MANAGEMENT COMPANY LTD 👀 — a London based business that started in 2003.
3 EXETER ROAD MANAGEMENT COMPANY LTD
- Company statusactive
- Company No04654109
- Age23 years 6 months Incorporated 31 January 2003
- Officers4
Address
3 Exeter Road, London, NW2 4SJ
3 EXETER ROAD MANAGEMENT COMPANY LTD is an active company incorporated on 31 January 2003 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 07 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 07 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, David Gordon | secretary | 19 Oct 2023 | |
| DUFFY, Liam Sean | director | Apr 1965 | 13 Oct 2010 |
| HALL, David Gordon | director | Jan 1987 | 22 Jun 2018 |
| KIRKER, Jessica Mary | director | May 1949 | 20 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs David Gordon Hall | Jan 1987 | 20 Jun 2018 |
| Mr Miguel Martins Silva Rodrigues | Nov 1978 | 06 Apr 2016 |
| Mr Liam Sean Duffy | Apr 1965 | 06 Apr 2016 |
| Mrs Jessica Mary Kirker | May 1949 | 06 Apr 2016 |
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DUFFY, Liam Sean are mutual persons.
HALL, David Gordon are mutual persons.
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CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
CHAMP SECRETARIES LIMITED is a mutual person.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
DOUGLAS, Stephen Boyd are mutual persons.
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PAINE, Alison Margaret are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of 3 EXETER ROAD MANAGEMENT COMPANY LTD 👀 — a London based business that started in 2003.