13 EXETER ROAD MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

03476643

Incorporation date

05/12/1997

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1997)

21/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

08/04/2026

Termination of appointment of Clement Brandibat as a director on 2026-04-08

View PDF (1 pages)

08/04/2026

Termination of appointment of Andrew James Bolton as a director on 2026-04-08

View PDF (1 pages)

09/04/2025

Appointment of Mr Clement Brandibat as a director on 2024-12-12

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

29/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

22/12/2018

Registered office address changed from 13 Exeter Road London NW2 4SJ England to 13 Exeter Road London NW2 4SJ on 2018-12-22

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/09/2018

Registered office address changed from 55 Maresfield Gardens London NW3 5TE to 13 Exeter Road London NW2 4SJ on 2018-09-10

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

25/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

31/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

31/12/2015

Termination of appointment of Stephen Christopher Nash as a director on 2015-11-02

View PDF (1 pages)

27/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

29/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/01/2014

Appointment of Mr Stephen Christopher Nash as a director

View PDF (2 pages)

16/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/03/2013

Appointment of Mr Andrew James Bolton as a director

View PDF (2 pages)

10/02/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

23/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

23/02/2012

Termination of appointment of Mark Bevan as a director

View PDF (1 pages)

23/02/2012

Termination of appointment of Noe Glasman as a secretary

View PDF (1 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

01/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Mark Bevan on 2009-11-01

View PDF (2 pages)

19/02/2010

Termination of appointment of Catherine Bunney as a director

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

16/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

11/04/2008

Return made up to 05/12/07; full list of members

View PDF (5 pages)

11/04/2008

Secretary appointed mr noe glasman

View PDF (1 pages)

11/04/2008

Appointment terminated secretary amit iftach

View PDF (1 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/02/2006

Return made up to 05/12/05; full list of members

View PDF (3 pages)

19/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

19/01/2005

Return made up to 05/12/04; full list of members

View PDF (8 pages)

04/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/03/2004

Return made up to 05/12/03; full list of members

View PDF (8 pages)

19/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Return made up to 05/12/02; full list of members

View PDF (8 pages)

27/09/2002

Resolutions

View PDF (1 pages)

27/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

16/01/2002

Return made up to 05/12/01; full list of members

View PDF (8 pages)

24/07/2001

Return made up to 05/12/00; full list of members

View PDF (8 pages)

13/04/2001

Resolutions

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

01/02/2001

Resolutions

View PDF (1 pages)

19/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (1 pages)

29/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

10/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

08/06/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

02/06/1999

Director resigned

View PDF (1 pages)

25/05/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Ad 03/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/12/1997

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Noe Glasman	Director	05/12/1997 - Present	3
Bevan, Mark	Director	15/06/2000 - 28/09/2011	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/12/1997 - 04/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/12/1997 - 04/12/1997	67500
Logan, Craig William	Director	18/04/1999 - 15/06/2000	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 13 EXETER ROAD MANAGEMENT COMPANY LTD

13 EXETER ROAD MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 05/12/1997 with the registered office located at 13 Exeter Road, London NW2 4SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 EXETER ROAD MANAGEMENT COMPANY LTD?

13 EXETER ROAD MANAGEMENT COMPANY LTD is currently Active. It was registered on 05/12/1997 .

Where is 13 EXETER ROAD MANAGEMENT COMPANY LTD located?

13 EXETER ROAD MANAGEMENT COMPANY LTD is registered at 13 Exeter Road, London NW2 4SJ.

What does 13 EXETER ROAD MANAGEMENT COMPANY LTD do?

13 EXETER ROAD MANAGEMENT COMPANY LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 EXETER ROAD MANAGEMENT COMPANY LTD?

The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2025-12-31.