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32 EXETER ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 32 Exeter Road Management Limited. The company was founded 25 years ago and was given the registration number 03592449. The firm's registered office is in LONDON. You can find them at Whixall House, Exeter Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:32 EXETER ROAD MANAGEMENT LIMITED
Company Number:03592449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whixall House, Exeter Road, London, England, NW2 4SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Norton Road, Woodley, Reading, United Kingdom, RG5 4AH

Director24 May 2015Active
Whixall House, Exeter Road, London, England, NW2 4SD

Corporate Director30 August 2019Active
32 Exeter Road, London, NW2 4SB

Secretary22 August 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary03 July 1998Active
Whixall, House, Exeter Road, London, United Kingdom, NW2 4SD

Director10 April 2018Active
17, Hospital Bridge Road, Twickenham, United Kingdom, TW2 5UL

Director24 May 2015Active
32d Exeter Road, Exeter Road, London, England, NW2 4SB

Director15 September 2015Active
21 Posein Road, Rangoon, Burma, FOREIGN

Director22 August 1998Active
Whixall, House, Exeter Road, London, United Kingdom, NW2 4SD

Director10 April 2018Active
32a Exeter Road, Cricklewood, London, NW2 4SB

Director22 August 1998Active
32d, Exeter Road, London, NW2 4SB

Director01 March 2013Active
32a, Exeter Road, Exeter Road, London, England, NW2 4SB

Director01 February 2013Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director03 July 1998Active

People with Significant Control

Amar-Franses And Foster Jenkins Trust
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:Whixall House, Exeter Road, London, England, NW2 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Stephanie Suzanne Suzanne Cudicio
Notified on:11 September 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:32d, Exeter Road, London, England, NW2 4SB
Nature of control:
  • Significant influence or control
Mr Edward James Jones
Notified on:10 April 2016
Status:Active
Date of birth:June 1933
Nationality:British
Country of residence:England
Address:32a, Exeter Road, Exeter Road, London, England, NW2 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-08-02Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Appoint corporate director company with name date.

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2019-08-07Persons with significant control

Notification of a person with significant control statement.

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2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-02-11Address

Change registered office address company with date old address new address.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-13Officers

Appoint person director company with name date.

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