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EXETER ROAD LIMITED

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EXETER ROAD LIMITED

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Key Data

Status

Active

Company No.

04311479

Incorporation date

26/10/2001

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

68 Grafton Way, London W1T 5DSCopy
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Latest events (Record since 26/10/2001)
dot icon14/05/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon12/04/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/04/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-26 with no updates
View PDF (3 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-26 with updates
View PDF (5 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon10/09/2020
Notification of Editrange Limited as a person with significant control on 2019-11-01
View PDF (2 pages)
dot icon10/09/2020
Cessation of Shane Desai as a person with significant control on 2019-11-01
View PDF (1 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-26 with updates
View PDF (5 pages)
dot icon15/10/2019
Change of details for Mr Shane Desai as a person with significant control on 2019-10-09
View PDF (2 pages)
dot icon15/10/2019
Secretary's details changed for Shane Shahin Desai on 2019-10-09
View PDF (1 pages)
dot icon15/10/2019
Director's details changed for Mr Shane Desai on 2019-10-09
View PDF (2 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-26 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-26 with updates
View PDF (4 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/11/2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23
View PDF (1 pages)
dot icon30/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon27/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon30/10/2013
Registration of charge 043114790003
View PDF (27 pages)
dot icon29/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon29/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon16/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2011
Termination of appointment of Jeremy Gilson as a secretary
View PDF (2 pages)
dot icon18/03/2011
Appointment of Shane Shahin Desai as a secretary
View PDF (3 pages)
dot icon17/03/2011
Director's details changed for Mr Shane Shahin Desai on 2010-12-01
View PDF (3 pages)
dot icon31/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon29/10/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (14 pages)
dot icon18/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon06/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (14 pages)
dot icon16/07/2009
Appointment terminated secretary ryan jacobson
View PDF (1 pages)
dot icon16/07/2009
Secretary appointed jeremy gilson
View PDF (2 pages)
dot icon06/04/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon31/03/2009
Appointment terminated secretary maria aguado
View PDF (1 pages)
dot icon31/03/2009
Secretary appointed ryan benjamin jacobson
View PDF (2 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG
View PDF (1 pages)
dot icon17/11/2008
Return made up to 26/10/08; full list of members
View PDF (5 pages)
dot icon26/06/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon02/12/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon29/11/2007
Return made up to 26/10/07; full list of members
View PDF (5 pages)
dot icon13/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/11/2006
Return made up to 26/10/06; full list of members
View PDF (10 pages)
dot icon04/05/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (9 pages)
dot icon08/02/2006
New secretary appointed
View PDF (2 pages)
dot icon08/02/2006
Secretary resigned
View PDF (1 pages)
dot icon02/02/2006
Accounts for a dormant company made up to 2004-03-31
View PDF (7 pages)
dot icon12/04/2005
Secretary resigned
View PDF (1 pages)
dot icon12/04/2005
New secretary appointed
View PDF (2 pages)
dot icon09/03/2005
Return made up to 26/10/04; full list of members
View PDF (5 pages)
dot icon09/03/2005
Registered office changed on 09/03/05 from: 438 ley street ilford essex IG2 7BS
View PDF (1 pages)
dot icon06/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon26/11/2003
Return made up to 26/10/03; full list of members
View PDF (6 pages)
dot icon22/11/2003
Secretary resigned
View PDF (1 pages)
dot icon22/11/2003
New secretary appointed
View PDF (2 pages)
dot icon30/12/2002
Return made up to 26/10/02; full list of members
View PDF (6 pages)
dot icon09/09/2002
Accounting reference date extended from 31/10/02 to 31/03/03
View PDF (1 pages)
dot icon28/12/2001
New secretary appointed
View PDF (2 pages)
dot icon28/12/2001
New director appointed
View PDF (2 pages)
dot icon28/12/2001
Registered office changed on 28/12/01 from: 438 ley street ilford essex IG2 7BS
View PDF (2 pages)
dot icon07/11/2001
Secretary resigned
View PDF (2 pages)
dot icon07/11/2001
Director resigned
View PDF (1 pages)
dot icon07/11/2001
Registered office changed on 07/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon26/10/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
26/10/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/03/2023
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXETER ROAD LIMITED

EXETER ROAD LIMITED is an(a) Active company incorporated on 26/10/2001 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 2 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 ROAD LIMITED?

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EXETER ROAD LIMITED is currently Active. It was registered on 26/10/2001 .

Where is EXETER ROAD LIMITED located?

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EXETER ROAD LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does EXETER ROAD LIMITED do?

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EXETER ROAD LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for EXETER ROAD LIMITED?

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The latest filing was on 14/05/2022: Voluntary strike-off action has been suspended.