EXETER HOUSE LIMITED

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EXETER HOUSE LIMITED

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Key Data

Status

Active

Company No.

01904996

Incorporation date

15/04/1985

Size

Micro Entity

Contacts

Registered address

Registered address

Building 3 Chiswick Park, Chiswick High Road, London, Greater London W4 5YACopy
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Latest events (Record since 30/12/2022)
dot icon14/01/2026
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05
dot icon14/01/2026
Registered office address changed from 95 London Road Croydon Surrey CR0 2RF United Kingdom to Building 3 Chiswick Park Chiswick High Road London Greater London W4 5YA on 2026-01-14
dot icon11/01/2026
Director's details changed for Dr Shamila Anousia Lucienne Moodley on 2026-01-09
dot icon11/01/2026
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05
dot icon09/01/2026
Director's details changed for Mr John William Skeates on 2026-01-09
dot icon09/01/2026
Director's details changed for Ms Anna Wojcik on 2026-01-09
dot icon09/01/2026
Director's details changed for Mr Yousef El-Alem on 2026-01-09
dot icon09/01/2026
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-09
dot icon09/01/2026
Director's details changed for Mr Robert Simon Dixon on 2026-01-09
dot icon09/01/2026
Termination of appointment of Kinleigh Limited as a secretary on 2026-01-05
dot icon20/10/2025
Director's details changed for Robert Simon Dixon on 2025-10-18
dot icon21/07/2025
Micro company accounts made up to 2025-03-31
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon16/06/2025
Statement of capital following an allotment of shares on 2025-06-12
dot icon30/05/2025
Appointment of Mr Yousef El-Alem as a director on 2025-05-13
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-03-25
dot icon10/01/2025
Termination of appointment of Richard Brian Bennett as a director on 2025-01-09
dot icon23/12/2024
Termination of appointment of Christopher Haddock as a director on 2024-12-23
dot icon16/10/2024
Appointment of Ms Anna Wojcik as a director on 2024-01-16
dot icon19/09/2024
Accounts for a small company made up to 2024-03-31
dot icon22/07/2024
Statement of capital following an allotment of shares on 2012-01-01
dot icon22/07/2024
Statement of capital following an allotment of shares on 2012-01-01
dot icon18/06/2024
Confirmation statement made on 2024-06-16 with updates
dot icon07/02/2024
Termination of appointment of Michael Seager as a director on 2024-02-07
dot icon17/01/2024
Appointment of Mr John William Skeates as a director on 2024-01-16
dot icon08/01/2024
Accounts for a small company made up to 2023-03-31
dot icon20/06/2023
Statement of capital following an allotment of shares on 2023-06-20
dot icon20/06/2023
Statement of capital following an allotment of shares on 2023-06-20
dot icon16/06/2023
Confirmation statement made on 2023-06-16 with updates
dot icon28/03/2023
Appointment of Mr Christopher Haddock as a director on 2023-03-28
dot icon25/01/2023
Termination of appointment of Edward Charles Matthews as a director on 2023-01-21
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon04/01/2023
Termination of appointment of Santiago Restrepo Londono as a director on 2022-12-29
dot icon30/12/2022
Accounts for a small company made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/01/2026 - 05/01/2026
2827
KINLEIGH LIMITED
Corporate Secretary
15/09/2022 - 05/01/2026
93
Bennett, Richard Brian
Director
27/07/2021 - 09/01/2025
4
Matthews, Edward Charles
Director
30/09/2020 - 20/01/2023
6
Moodley, Shamila Anousia Lucienne, Dr
Director
04/02/2021 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EXETER HOUSE LIMITED

EXETER HOUSE LIMITED is an(a) Active company incorporated on 15/04/1985 with the registered office located at Building 3 Chiswick Park, Chiswick High Road, London, Greater London W4 5YA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXETER HOUSE LIMITED?

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EXETER HOUSE LIMITED is currently Active. It was registered on 15/04/1985 .

Where is EXETER HOUSE LIMITED located?

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EXETER HOUSE LIMITED is registered at Building 3 Chiswick Park, Chiswick High Road, London, Greater London W4 5YA.

What does EXETER HOUSE LIMITED do?

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EXETER HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EXETER HOUSE LIMITED?

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The latest filing was on 14/01/2026: Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05.