3 EXETER ROAD MANAGEMENT COMPANY LTD

04654109
3 EXETER ROAD LONDON NW2 4SJ

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 2 Buy now
03 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Appointment of secretary (Mr David Gordon Hall) 2 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Jessica Mary Kirker) 1 Buy now
18 Oct 2023 accounts Annual Accounts 2 Buy now
05 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2021 accounts Annual Accounts 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2018 officers Appointment of director (Mr David Gordon Hall) 2 Buy now
07 Oct 2018 accounts Annual Accounts 2 Buy now
30 Sep 2018 officers Termination of appointment of director (Miguel Martins Silva Rodrigues) 1 Buy now
30 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Oct 2016 accounts Annual Accounts 2 Buy now
05 Feb 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 officers Change of particulars for director (Mrs Jessica Mary Kirker) 2 Buy now
05 Feb 2016 officers Change of particulars for director (Mr Miguel Martins Silva Rodrigues) 2 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
07 Feb 2015 annual-return Annual Return 6 Buy now
07 Feb 2015 officers Change of particulars for director (Mr Liam Sean Duffy) 2 Buy now
07 Feb 2015 officers Change of particulars for director (Mrs Jessica Mary Kirker) 2 Buy now
22 Sep 2014 accounts Annual Accounts 2 Buy now
15 Feb 2014 annual-return Annual Return 6 Buy now
15 Feb 2014 officers Change of particulars for director (Mr Liam Sean Duffy) 2 Buy now
17 Oct 2013 accounts Annual Accounts 2 Buy now
04 Feb 2013 annual-return Annual Return 6 Buy now
02 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 2 Buy now
05 Feb 2012 annual-return Annual Return 6 Buy now
26 Sep 2011 accounts Annual Accounts 2 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
21 Oct 2010 officers Change of particulars for director (Mrs Jessica Mary Kirker) 3 Buy now
21 Oct 2010 officers Change of particulars for secretary (Dr Jessica Mary Kirker) 2 Buy now
13 Oct 2010 accounts Annual Accounts 2 Buy now
13 Oct 2010 officers Appointment of director (Mr Liam Sean Duffy) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (Stephen Douglas) 1 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Stephen Boyd Douglas) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Dr Jessica Mary Kirker) 2 Buy now
07 Nov 2009 officers Appointment of director (Mr Miguel Martins Silva Rodrigues) 2 Buy now
06 Nov 2009 officers Termination of appointment of director (David Wright) 1 Buy now
06 Nov 2009 accounts Annual Accounts 2 Buy now
03 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
02 Feb 2009 officers Director and secretary's change of particulars / jessica kirker / 31/01/2009 1 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from flat 2 3 exeter road london NW2 4SJ 1 Buy now
28 Jan 2009 officers Director appointed mr david richard wright 1 Buy now
28 Jan 2009 officers Appointment terminated director marcus ward 1 Buy now
20 Jan 2009 officers Appointment terminated director alison paine 1 Buy now
20 Jan 2009 officers Appointment terminated secretary marcus ward 1 Buy now
20 Jan 2009 officers Secretary appointed dr jessica mary kirker 1 Buy now
20 Jan 2009 officers Director appointed dr jessica mary kirker 1 Buy now
01 Dec 2008 accounts Annual Accounts 1 Buy now
19 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
29 Nov 2007 accounts Annual Accounts 1 Buy now
26 Feb 2007 annual-return Return made up to 31/01/07; full list of members 7 Buy now
06 Oct 2006 accounts Annual Accounts 1 Buy now
15 Feb 2006 annual-return Return made up to 31/01/06; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 8 Buy now
23 Mar 2005 officers Secretary resigned 1 Buy now
23 Mar 2005 address Registered office changed on 23/03/05 from: 13 deacon place caterham surrey CR3 5FN 1 Buy now
23 Mar 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
07 May 2004 accounts Annual Accounts 3 Buy now
09 Mar 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
16 Feb 2004 officers New secretary appointed 2 Buy now
06 Feb 2004 capital Ad 31/01/03--------- £ si 2@1=2 £ ic 1/3 2 Buy now
03 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
21 Mar 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers Director resigned 1 Buy now
04 Feb 2003 officers Secretary resigned 1 Buy now
31 Jan 2003 incorporation Incorporation Company 14 Buy now