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Home > England & Wales Companies > 13 EXETER ROAD MANAGEMENT COMPANY LTD
Company Information for

13 EXETER ROAD MANAGEMENT COMPANY LTD

55 MARESFIELD GARDENS, LONDON, LONDON, NW3 5TE,
Company Registration Number
03476643
Private Limited Company
Active

Company Overview

About 13 Exeter Road Management Company Ltd
13 EXETER ROAD MANAGEMENT COMPANY LTD was founded on 1997-12-05 and has its registered office in London. The organisation's status is listed as "Active". 13 Exeter Road Management Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 EXETER ROAD MANAGEMENT COMPANY LTD
 
Legal Registered Office
55 MARESFIELD GARDENS
LONDON
LONDON
NW3 5TE
Other companies in NW3
 
Filing Information
Company Number 03476643
Company ID Number 03476643
Date formed 1997-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:56:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 EXETER ROAD MANAGEMENT COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY TAXATION AND SECRETARIAL SERVICES LIMITED   HAMPSTEAD ACCOUNTANTS LIMITED   SAHNI & CO LTD   UK TAX RETURNS LTD

Company Officers of 13 EXETER ROAD MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES BOLTON
Director 2013-03-01
NOE GLASMAN
Director 1997-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHRISTOPHER NASH
Director 2013-09-13 2015-11-02
MARK BEVAN
Director 2000-06-16 2011-09-29
NOE GLASMAN
Company Secretary 2007-12-06 2011-09-29
CATHERINE BUNNEY
Director 1997-12-05 2009-11-01
AMIT DOV IFTACH
Company Secretary 2003-01-29 2007-12-06
CLAIRE ALEXANDRA SHALET
Company Secretary 1997-12-05 2003-01-29
CRAIG WILLIAM LOGAN
Director 1999-04-19 2000-06-16
KIM LORAINE APPLEBY
Director 1997-12-05 1999-04-19
COMPANY DIRECTORS LIMITED
Nominated Director 1997-12-05 1997-12-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-12-05 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BOLTON BOLTON CHALKLIN ARCHITECTS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ANDREW JAMES BOLTON ANDREW JAMES BOLTON ARCHITECT LIMITED Director 2012-03-07 CURRENT 2012-03-07 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
2017-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0105/12/15 FULL LIST
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NASH
2015-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0105/12/14 FULL LIST
2014-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NASH
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0105/12/13 FULL LIST
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-06AP01DIRECTOR APPOINTED MR ANDREW JAMES BOLTON
2013-02-10AR0105/12/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0105/12/11 FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEVAN
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY NOE GLASMAN
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20AR0105/12/10 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-22AR0105/12/09 FULL LIST
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BUNNEY
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BEVAN / 01/11/2009
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-04-11288aSECRETARY APPOINTED MR NOE GLASMAN
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY AMIT IFTACH
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/05
2005-01-19363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-04363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-17288aNEW SECRETARY APPOINTED
2003-03-02288bSECRETARY RESIGNED
2002-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-02363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-09-27RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-24363(288)DIRECTOR RESIGNED
2001-07-24363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2001-04-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/00
2000-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 18/09/00
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/99
1999-06-08DISS40STRIKE-OFF ACTION DISCONTINUED
1999-06-02288bDIRECTOR RESIGNED
1999-06-02363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1999-05-25GAZ1FIRST GAZETTE
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288bSECRETARY RESIGNED
1998-02-24288aNEW DIRECTOR APPOINTED
1997-12-05NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 13 EXETER ROAD MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-05-25
Fines / Sanctions
No fines or sanctions have been issued against 13 EXETER ROAD MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 EXETER ROAD MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 13 EXETER ROAD MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 EXETER ROAD MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 13 EXETER ROAD MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of 13 EXETER ROAD MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 EXETER ROAD MANAGEMENT COMPANY LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 13 EXETER ROAD MANAGEMENT COMPANY LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 13 EXETER ROAD MANAGEMENT COMPANY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party13 EXETER ROAD MANAGEMENT COMPANY LTDEvent Date1999-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 EXETER ROAD MANAGEMENT COMPANY LTD 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 13 EXETER ROAD MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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