EXETER HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
EXETER HOUSE LIMITED

COMPANY NUMBER
01904996

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/04/1985 (39 years and 8 months old)

WEBSITE
www.health-house.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
15/04/1985 21/05/1985
THIRDHALL LIMITED

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA

Telephone: 02087882046
TPS: No

TRADING ADDRESSES

95 Exeter House
Putney Heath
London
SW15 3SU

Telephone: 87882046

Kfh House 5 Compton Road
London
SW19 7QA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.5k

7.06%

NET WORTH

£336.1k

1.61%

TOTAL LIABILITIES

£986

34.83%

NET ASSETS

£336.1k

1.61%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

166

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Board Member Anna Wojcik (932827128) Appointed
Date: 24/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXETER HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.5k

7.06%

NET WORTH

£336.1k

1.61%

TOTAL LIABILITIES

£986

34.83%

NET ASSETS

£336.1k

1.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

33

SHAREHOLDERS

166

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW JONATHAN LAVERS	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. STONE	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEWIS GARY LEES-BUCKLEY	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA JANE JACOB	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRIN MOSHIRI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIA MARY MASON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY JANE ATKINSON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL SEAGER	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HENRY PETER NORGATE	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN LOUISE HULL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA MYFANWY PAGE	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEETA GANDHE	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAYE-LARA FRANCIS	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICO FORNI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIETTE P. O'BRYAN	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HABOUBI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ANNE LANE	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA MARY WILLIAMS	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOY HELLIN	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MELHUISH	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.C. HILL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAMEER JASANI & NEEL JASANI & SHAILEN JASANI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA GUPTA	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.L. & MRS M.D. GALPIN	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETH VICTORIA GREENACRE	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. & A. & G. SANBOONCHI & N. SANBOONCHI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. SELMES & J.A. SELMES	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEON DOLLIVER NELSON & ANN NELSON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISO ILIEV KULINSKI & BONKA ALEXANDROVA KULINSKA	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. MANSER & R.D. MANSER	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLAIR CRICHTON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUSHARRAF ASHRAF	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEN XINGJIE & YI LI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN TSEGANOFF	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN JACKSON & RASHMI JACKSON-SEHGAL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. DEAMER & P.A. DEAMER	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. MANSER & R.D. MANSER	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
JOHN LEAVER WALTON & JEAN CATHERINE WALTON	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
SUSAN TSEGANOFF	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
SUSAN MELHUISH	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
K.L. & MRS M.D. GALPIN	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
MARION PHILLIPS	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ATUL KUMAR BANSAL	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
EDWARD CHARLES MATTHEWS & NATALEE LEELA JAMES	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
DR ABDOL HAMID HATAMIAN & FARZENEH HATAMIAN	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
DEANSTONE PTC LIMITED	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
JUNE SYLVIA NEALE & MARK PETER NEALE & ELIZABETH JANE LARISMONT	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
J.A. & W. KIRKWOOD	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
G. & MR P. MCDONALD & C.L. MCDONALD	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
AMIL KIMAR GUPTA & ANNA WOJCIK	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
A.I. & L. MICKLER	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
A. & MRS S. REZANIA	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
CHRISTOPH MATTHIAS NIGGL & RACHEL LIU	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
CHARLES FRANK DAVISON & SUSANNA CAROLINE WILSON	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
CAROLINE MARY HARVEY & LESLIE ROBERT HARVEY	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
M.P. DEAMER & P.A. DEAMER	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ANURAG VERUN PATEL	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
AMANDA MARY FFITCH	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ADRIANUS JOHANNES MARTINUS VAN DEN BERKMORTEL	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
BLAIR CRICHTON	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
BARRY SHAYNE BROWNFIELD POPE	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
AZAD HOUSHANG PISHVA	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
PENELOPE JANE JARVIS & HAMISH TIMOTHY JOHNSON	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
MR NICHOLAS GAYNER & DR MONICA GUPTA	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
MARCUS CHRISTER DANIEL HOLMSTROEM & SHOBA GAYATHRI NAHAPPAN	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
SHEN XINGJIE & YI LI	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ROGER ASHLEY WILSON & ERIKA RUTH WILSON	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
PETER PAUL ANATOL LIEVEN & ALEXANDRA LIEVEN	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
PATRICIA MARJORIE DELAVAL MITCHELL	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
JULIETTE P. O'BRYAN	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
SHIRIN MOSHIRI	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
F. & A. & G. SANBOONCHI & N. SANBOONCHI	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
XINGJIE SHEN & YI LI	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
ANITA GUPTA	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
DANIEL MARSCHALL VON BIEBERSTEIN & PATRIZIA PUGLISI	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
CATHERINE MARY ANNE SKEATES & JOHN WILLIAM SKEATES	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
IAN JACKSON & RASHMI JACKSON-SEHGAL	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
SANTIAGO RESTREPO LONDONO & FRANZISKA SCHMIDT-DENGLER	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MIROSLAV SCHONAUER & CHARLOTTE FRIEL	Owned: 0.11 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
MARION PHILLIPS	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. SABOONCHI	Owned: 0.17 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
ROBERT SIMON DIXON & J. DIXON	Owned: 0.17 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
ROSEMARY JANE ATKINSON	Owned: 0.17 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
JOHN WILLIAM SKEATES & CATHERINE MARY ANNE SKEATES	Owned: 0.17 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
ESTHER VINOTHAMALAR EMMANUEL & CHANDRASEHAR CHELLIAH EMMANUEL	Owned: 0.17 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
BRIAN CHRISTOPHER CONNOLLY	Owned: 0.17 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
OVERSEAS INVEST HOLDINGS LTD	Owned: 0.17 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
SALLY ANN HART	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
NICHOLAS HENRY PETER NORGATE	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
M.P. STONE	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
LEWIS GARY LEES-BUCKLEY	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
LEON DOLLIVER NELSON & ANN NELSON	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
RICHARD BRIAN BENNETT & LOUISE C. BENNETT	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
SOPHIA MARY MASON	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
IAN ALFRED WRIGHT & JUDITH MARY WRIGHT	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ASSADOUR GUZELIAN & VIVIENNE GUZELIAN	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
ARMEN JOHN CREET & RACHEL CREET	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
RAYMOND C. LYTTLETON & GERALDINE J. VANN	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
JOANNA MYFANWY PAGE	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
FREDERICO FORNI	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
CLIVE ANDREW WHITEHOUSE	Owned: 0.15 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
L. HABOUBI	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
JULIE ANNE LANE	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
JOY HELLIN	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
MUSHARRAF ASHRAF	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
MICHAEL SEAGER	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
LOUISA JANE JACOB	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
FAYE-LARA FRANCIS	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ENRICO GIANNINI	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
E.A. WIRTENBERGER	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
JOHANNA MARY WILLIAMS	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
GILLIAN LOUISE HULL	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
GEETA GANDHE	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
R.C. HILL	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
CHRISO ILIEV KULINSKI & KAMEN HRISTOV KOULINSKY	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
SHAMEER JASANI & NEEL JASANI & SHAILEN JASANI	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
BETH VICTORIA GREENACRE	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
TUNDE SZAKACS & KENNETH DAVID BOWLING	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
N.A. SELMES & J.A. SELMES	Owned: 0.13 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
MATTHEW JONATHAN LAVERS	Owned: 0.17 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
PATRICIA MARJORIE DELAVAL MITCHELL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ANN HART	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. SABOONCHI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTHER VINOTHAMALAR EMMANUEL & CHANDRASEHAR CHELLIAH EMMANUEL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. & MR P. MCDONALD & C.L. MCDONALD	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD CHARLES MATTHEWS & NATALEE LEELA JAMES	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEANSTONE PTC LIMITED	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR ABDOL HAMID HATAMIAN & FARZENEH HATAMIAN	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM SKEATES & CATHERINE MARY ANNE SKEATES	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS CHRISTER DANIEL HOLMSTROEM & SHOBA GAYATHRI NAHAPPAN	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LEAVER WALTON & JEAN CATHERINE WALTON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ALFRED WRIGHT & JUDITH MARY WRIGHT	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. & W. KIRKWOOD	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARMEN JOHN CREET & RACHEL CREET	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASSADOUR GUZELIAN & VIVIENNE GUZELIAN	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIL KIMAR GUPTA & ANNA WOJCIK	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. & MRS S. REZANIA	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.I. & L. MICKLER	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPH MATTHIAS NIGGL & RACHEL LIU	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL MARSCHALL VON BIEBERSTEIN & PATRIZIA PUGLISI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT SIMON DIXON & J. DIXON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BRIAN BENNETT & LOUISE C. BENNETT	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES FRANK DAVISON & SUSANNA CAROLINE WILSON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MARY HARVEY & LESLIE ROBERT HARVEY	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE MARY ANNE SKEATES & JOHN WILLIAM SKEATES	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PETER NEALE & JUNE SYLVIA NEALE & ELIZABETH JANE LARISMONT	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATUL KUMAR BANSAL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AZAD HOUSHANG PISHVA	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANURAG VERUN PATEL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIANUS JOHANNES MARTINUS VAN DEN BERKMORTEL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA MARY FFITCH	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.A. WIRTENBERGER	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENRICO GIANNINI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE ANDREW WHITEHOUSE	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY SHAYNE BROWNFIELD POPE	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN CHRISTOPHER CONNOLLY	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE JANE JARVIS & HAMISH TIMOTHY JOHNSON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER PAUL ANATOL LIEVEN & ALEXANDRA LIEVEN	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OVERSEAS INVEST HOLDINGS LTD	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIROSLAV SCHONAUER & CHARLOTTE FRIEL	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NICHOLAS GAYNER & DR MONICA GUPTA	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUNDE SZAKACS & KENNETH DAVID BOWLING	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XINGJIE SHEN & YI LI	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANTIAGO RESTREPO LONDONO & FRANZISKA SCHMIDT-DENGLER	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND C. LYTTLETON & GERALDINE J. VANN	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER ASHLEY WILSON & ERIKA RUTH WILSON	Owned: 1.07 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Simon Dixon Director: 26/06/1999 - Present (25 years and 5 months) Secretary: 26/06/1999 - Present (25 years and 5 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Shamila Anousia Lucienne Moodley 04/02/2021 - Present (3 years and 10 months) Born in Dec 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Brian Bennett 27/07/2021 - Present (3 years and 4 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PRIME PROPERTY MANAGEMENT 15/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 195	View Report
KINLEIGH LIMITED 15/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Board Member Anna Wojcik (932827128) Appointed
Date: 24/09/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Michael Seager (920379803) has left the board
Date: 20/01/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Board Member John William Skeates (931820333) Appointed
Date: 30/03/2023	Event: New Board Member Christopher Haddock (930726931) Appointed
Date: 30/01/2023	Event: Edward Charles Matthews (927526707) has left the board
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Santiago Restrepo Londono (927477053) has left the board
Date: 05/01/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Company Secretary PRIME PROPERTY MANAGEMENT (904916965) Appointed
Date: 19/09/2022	Event: New Company Secretary KINLEIGH LIMITED (930012100) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 08/02/2021	Event: New Board Member Shamila Anousia Lucienne Moodley (927934286) Appointed
Date: 14/10/2020	Event: New Board Member Edward Charles Matthews (927526707) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: New Board Member Santiago Restrepo Londono (927477053) Appointed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 20/06/2019	Event: New Board Member Shamila Anousia Lucienne Moodley (925960737) Appointed
Date: 26/04/2019	Event: New Board Member Johanna Mary Williams (925781173) Appointed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: Geraldine Jayne Vann (911406205) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Board Member Caroline Mary Tolhurst (923176102) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 19/07/2017	Event: Patricia Marjorie Delaval Mitchell (912912167) has left the board
Date: 21/04/2017	Event: Change in Reg. Office
Date: 10/03/2017	Event: New Confirmation Statement filed
Date: 23/02/2017	Event: John William Skeates (904903115) has left the board
Date: 16/02/2017	Event: Bill Reilly (915039130) has left the board
Date: 09/11/2016	Event: Patrick Charles Wright (910488720) has left the board
Date: 09/11/2016	Event: New Board Member Michael Seager (920379803) Appointed
Date: 09/11/2016	Event: New Board Member Patricia Marjorie Delaval Mitchell (912912167) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 03/04/2016	Event: New Confirmation Statement filed
Date: 21/12/2015	Event: Jill Patricia Duggan (917073672) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Confirmation Statement filed
Date: 20/10/2014	Event: New Accounts filed
Date: 30/06/2014	Event: Change in Reg. Office
Date: 26/03/2014	Event: New Confirmation Statement filed
Date: 04/10/2013	Event: New Accounts filed
Date: 22/04/2013	Event: New Confirmation Statement filed

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EXETER HOUSE LIMITED

Active - Accounts Filed

General Information

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£0 GBP

1

£0

1

£0

Financials Overview

£35.5k

£336.1k

£986

£336.1k

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6

33

166

N/A

Documents

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.5k

£336.1k

£986

£336.1k

Accounts

People Overview

6

33

166

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™