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Home > England & Wales Companies > 32 EXETER ROAD MANAGEMENT LIMITED
Company Information for

32 EXETER ROAD MANAGEMENT LIMITED

WHIXALL HOUSE, EXETER ROAD, LONDON, NW2 4SD,
Company Registration Number
03592449
Private Limited Company
Active

Company Overview

About 32 Exeter Road Management Ltd
32 EXETER ROAD MANAGEMENT LIMITED was founded on 1998-07-03 and has its registered office in London. The organisation's status is listed as "Active". 32 Exeter Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
32 EXETER ROAD MANAGEMENT LIMITED
 
Legal Registered Office
WHIXALL HOUSE
EXETER ROAD
LONDON
NW2 4SD
Other companies in N12
 
Filing Information
Company Number 03592449
Company ID Number 03592449
Date formed 1998-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:52:51
Primary Source:Companies House
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Company Officers of 32 EXETER ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN MATILDA SUSAN AMAR
 Director 2018-04-10
STEPHANIE SUZANNE CUDICIO
 Director 2015-09-15
MAILAN HENNING
 Director 2015-05-24
RICHARD MORRIS JENKINS
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL PENNY COLEMAN
 Director 2015-05-24 2018-04-10
EDWARD JAMES JONES
 Director 1998-08-22 2016-09-11
DOROTHY ANNE KYNOCH
 Director 2013-03-01 2015-09-11
JEAN PEMBERTON
 Company Secretary 1998-08-22 2015-05-24
JEAN PEMBERTON
 Director 2013-02-01 2015-05-24
CLAUS HENNING
 Director 1998-08-22 2012-10-15
SEMKEN LIMITED
 Nominated Secretary 1998-07-03 1998-07-03
LUFMER LIMITED
 Nominated Director 1998-07-03 1998-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN MATILDA SUSAN AMAR 2 FORTIS GREEN MANAGEMENT LIMITED Director 1991-11-24 CURRENT 1986-10-01 Active
MAUREEN MATILDA SUSAN AMAR PLEDREAM PROPERTIES LIMITED Director 1990-12-31 CURRENT 1971-07-22 Active
RICHARD MORRIS JENKINS 2 FORTIS GREEN MANAGEMENT LIMITED Director 1991-11-24 CURRENT 1986-10-01 Active
RICHARD MORRIS JENKINS FOSTER JENKINS DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1973-02-22 Active - Proposal to Strike off
RICHARD MORRIS JENKINS PLEDREAM PROPERTIES LIMITED Director 1990-12-31 CURRENT 1971-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-03CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SUZANNE CUDICIO
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SUZANNE CUDICIO
2022-11-16Change of details for Amar-Franses and Foster Jenkins Trust as a person with significant control on 2022-10-28
2022-11-16Change of details for Amar-Franses and Foster Jenkins Trust as a person with significant control on 2022-10-28
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-31PSC02Notification of Amar-Franses and Foster Jenkins Trust as a person with significant control on 2019-08-30
2020-03-30PSC09Withdrawal of a person with significant control statement on 2020-03-30
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MATILDA SUSAN AMAR
2020-03-30AP02Appointment of Amar-Franses and Foster Jenkins Trust as director on 2019-08-30
2019-08-07PSC08Notification of a person with significant control statement
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-01PSC07CESSATION OF STEPHANIE SUZANNE SUZANNE CUDICIO AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 8 Percy Road London N12 8BU
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-21PSC07CESSATION OF EDWARD JAMES JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13AP01DIRECTOR APPOINTED MS MAUREEN MATILDA SUSAN AMAR
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL PENNY COLEMAN
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE SUZANNE SUZANNE CUDICIO
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES JONES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MS STEPHANIE SUZANNE CUDICIO
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANNE KYNOCH
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-25AR0107/11/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MRS. AVRIL PENNY COLEMAN
2015-06-15TM02Termination of appointment of Jean Pemberton on 2015-05-24
2015-06-15AP01DIRECTOR APPOINTED MS MAILAN HENNING
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PEMBERTON
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-12AR0107/11/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-23CH01Director's details changed for Ms Dorothy Anne Kynoch on 2013-12-12
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-07AR0107/11/13 FULL LIST
2013-08-23AR0123/08/13 FULL LIST
2013-08-23AR0103/07/13 FULL LIST
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-27AP01DIRECTOR APPOINTED MS DOROTHY ANNE KYNOCH
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS HENNING
2013-03-15AP01DIRECTOR APPOINTED MS JEAN PEMBERTON
2012-07-04AR0103/07/12 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-21AR0103/07/11 FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-01AR0103/07/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUS HENNING / 01/10/2009
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-15363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-02-19RES03EXEMPTION FROM APPOINTING AUDITORS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-27363sRETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-14RES03EXEMPTION FROM APPOINTING AUDITORS
2007-07-23363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-04RES03EXEMPTION FROM APPOINTING AUDITORS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 32 EXETER ROAD CRICKLEWOOD LONDON NW2 4SB
2006-09-26363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-16RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-14363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-02-24RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-30363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-06RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-25363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-15363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-02-27RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-24363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-01RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-07363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-04-04SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/00
1999-09-09363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-02-22288aNEW DIRECTOR APPOINTED
1998-10-1688(2)RAD 03/07/98--------- £ SI 3@1=3 £ IC 1/4
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 33 WELBECK STREET LONDON W1M 7PG
1998-09-17288aNEW DIRECTOR APPOINTED
1998-09-17288aNEW SECRETARY APPOINTED
1998-07-10288bDIRECTOR RESIGNED
1998-07-10288bSECRETARY RESIGNED
1998-07-10287REGISTERED OFFICE CHANGED ON 10/07/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1998-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 32 EXETER ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 32 EXETER ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 EXETER ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 32 EXETER ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32 EXETER ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 EXETER ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 32 EXETER ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 EXETER ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 32 EXETER ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 32 EXETER ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 32 EXETER ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 32 EXETER ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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