32 EXETER ROAD MANAGEMENT LIMITED

Company Number: 03592449

active          Qynn Score: 50

Summary

Formed in 1998, 32 EXETER ROAD MANAGEMENT LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Whixall House, Exeter Road, London, England, NW2 4SD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Jul 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2022

LATEST ACCOUNTS

31 Jul 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

Whixall House Exeter Road London NW2 4SD

Effective From

11/02/2019

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
   
  
        
  
       
   
  
   
      
     
    
    
  
        
  
       
   
     
 
   
      
   
       

Activity

Most Active Year

2013

Events

8

3

0

1

0

0

0

4

0

Most Active Month

Mar 2020

Events

5

0

0

0

0

0

0

3

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2020

Filing Date

28/04/2021

Action Date

31/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2020 with updates

Filing Date

02/08/2020

Action Date

01/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

17/04/2020

Action Date

31/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Amar-Franses and Foster Jenkins Trust as a person with significant control on 30/08/2019

Filing Date

31/03/2020

Action Date

30/08/2019

Appointment of Amar-Franses and Foster Jenkins Trust

Type

Officers

Description

Appointment of Amar-Franses and Foster Jenkins Trust as a director on 30/08/2019

Filing Date

30/03/2020

Action Date

30/08/2019

Termination of appointment of Richard Morris Jenkins

Type

Officers

Description

Termination of appointment of Richard Morris Jenkins as a director on 30/08/2019

Filing Date

30/03/2020

Action Date

30/08/2019

Termination of appointment of Maureen Matilda Susan Amar

Type

Officers

Description

Termination of appointment of Maureen Matilda Susan Amar as a director on 30/08/2019

Filing Date

30/03/2020

Action Date

30/08/2019

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 30/03/2020

Filing Date

30/03/2020

Action Date

30/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

07/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with updates

Filing Date

01/08/2019

Action Date

01/08/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Stephanie Suzanne Suzanne Cudicio as a person with significant control on 03/08/2018

Filing Date

01/08/2019

Action Date

03/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

04/04/2019

Action Date

31/07/2018

Address Change

Type

Address

Description

Registered office address changed from 8 Percy Road London N12 8BU to Whixall House Exeter Road London NW2 4SD on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Edward James Jones as a person with significant control on 01/12/2016

Filing Date

21/08/2018

Action Date

01/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with no updates

Filing Date

21/08/2018

Action Date

01/08/2018

Appointment of Mr Richard Morris Jenkins

Type

Officers

Description

Appointment of Mr Richard Morris Jenkins as a director on 10/04/2018

Filing Date

13/08/2018

Action Date

10/04/2018

Appointment of Ms Maureen Matilda Susan Amar

Type

Officers

Description

Appointment of Ms Maureen Matilda Susan Amar as a director on 10/04/2018

Filing Date

13/08/2018

Action Date

10/04/2018

Termination of appointment of Avril Penny Coleman

Type

Officers

Description

Termination of appointment of Avril Penny Coleman as a director on 10/04/2018

Filing Date

13/08/2018

Action Date

10/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

25/04/2018

Action Date

31/07/2017

Termination of appointment of Edward James Jones

Type

Officers

Description

Termination of appointment of Edward James Jones as a director on 11/09/2016

Filing Date

23/08/2017

Action Date

11/09/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stephanie Suzanne Suzanne Cudicio as a person with significant control on 11/09/2016

Filing Date

23/08/2017

Action Date

11/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with updates

Filing Date

23/08/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

25/05/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2016 with updates

Filing Date

01/08/2016

Action Date

01/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2016 with updates

Filing Date

28/07/2016

Action Date

28/07/2016

Appointment of Ms Stephanie Suzanne Cudicio

Type

Officers

Description

Appointment of Ms Stephanie Suzanne Cudicio as a director on 15/09/2015

Filing Date

28/07/2016

Action Date

15/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

19/04/2016

Action Date

31/07/2015

Termination of appointment of Dorothy Anne Kynoch

Type

Officers

Description

Termination of appointment of Dorothy Anne Kynoch as a director on 11/09/2015

Filing Date

19/04/2016

Action Date

11/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2015 with full list of shareholders

Filing Date

25/11/2015

Action Date

07/11/2015

Appointment of Ms Mailan Henning

Type

Officers

Description

Appointment of Ms Mailan Henning as a director on 24/05/2015

Filing Date

15/06/2015

Action Date

24/05/2015

Termination of appointment of Jean Pemberton

Type

Officers

Description

Termination of appointment of Jean Pemberton as a secretary on 24/05/2015

Filing Date

15/06/2015

Action Date

24/05/2015

Appointment of Mrs. Avril Penny Coleman

Type

Officers

Description

Appointment of Mrs. Avril Penny Coleman as a director on 24/05/2015

Filing Date

15/06/2015

Action Date

24/05/2015

Termination of appointment of Jean Pemberton

Type

Officers

Description

Termination of appointment of Jean Pemberton as a director on 24/05/2015

Filing Date

12/06/2015

Action Date

24/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

04/12/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2014 with full list of shareholders

Filing Date

12/11/2014

Action Date

07/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

22/04/2014

Action Date

31/07/2013

Director Details Changed for Ms Dorothy Anne Kynoch

Type

Officers

Description

Directors details changed for Ms Dorothy Anne Kynoch on 12/12/2013

Filing Date

23/12/2013

Action Date

12/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2013 with full list of shareholders

Filing Date

07/11/2013

Action Date

07/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/08/2013 with full list of shareholders

Filing Date

23/08/2013

Action Date

23/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2013 with full list of shareholders

Filing Date

23/08/2013

Action Date

03/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

09/04/2013

Action Date

31/07/2012

Appointment of Ms Dorothy Anne Kynoch

Type

Officers

Description

Appointment of Ms Dorothy Anne Kynoch as a director

Filing Date

27/03/2013

Action Date

n/a

Termination of appointment of Claus Henning

Type

Officers

Description

Termination of appointment of Claus Henning as a director

Filing Date

26/03/2013

Action Date

n/a

Appointment of Ms Jean Pemberton

Type

Officers

Description

Appointment of Ms Jean Pemberton as a director

Filing Date

15/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2012 with full list of shareholders

Filing Date

04/07/2012

Action Date

03/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

05/04/2012

Action Date

31/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 03/07/2011 with full list of shareholders

Filing Date

21/07/2011

Action Date

03/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

04/04/2011

Action Date

31/07/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Director

Date Joined

30/08/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

32 EXETER ROAD MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/05/2015

Tenure

6 Yrs

Shareholding

n/a

Born

March 1964

Date Joined

15/09/2015

Tenure

5 Yrs 8 Mths

Shareholding

1

Born

March 1972

Date Joined

30/08/2019

Tenure

1 Yr 9 Mths

Shareholding

2

Born

Active/Resigned

Directors Shareholding

32 EXETER ROAD MANAGEMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

AMAR-FRANSES AND FOSTER JENKINS TRUST

Age

Total Shareholding

2

% of Company Owned

50.0%

MASIE HENNING

Age

Total Shareholding

1

% of Company Owned

25.0%

STEPHANIE CUDICIO

Age

49

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/07/1998

Tenure

Date Resigned

03/07/1998

Type

Secretary

Date Joined

03/07/1998

Tenure

Date Resigned

03/07/1998

Type

Director

Date Joined

10/04/2018

Tenure

1 Yr 4 Mths

Date Resigned

30/08/2019

Type

Director

Date Joined

10/04/2018

Tenure

1 Yr 4 Mths

Date Resigned

30/08/2019

Type

Director

Date Joined

24/05/2015

Tenure

2 Yrs 10 Mths

Date Resigned

10/04/2018

Type

Director

Date Joined

22/08/1998

Tenure

18 Yrs

Date Resigned

11/09/2016

Type

Director

Date Joined

01/03/2013

Tenure

2 Yrs 6 Mths

Date Resigned

11/09/2015

Type

Director

Date Joined

01/02/2013

Tenure

2 Yrs 3 Mths

Date Resigned

24/05/2015

Type

Director

Date Joined

22/08/1998

Tenure

14 Yrs 1 Mth

Date Resigned

15/10/2012

Type

Secretary

Date Joined

22/08/1998

Tenure

16 Yrs 9 Mths

Date Resigned

24/05/2015

Amar-Franses And Foster Jenkins Trust

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/08/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Stephanie Suzanne Suzanne Cudicio

Type of Entity

Individual Person

Ceased

03/08/2018

Notified

11/09/2016

Control Level

Has significant influence or control

Mr Edward James Jones

Type of Entity

Individual Person

Ceased

01/12/2016

Notified

10/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%