Exeter House Limited

Active01904996 Private limited company
Incorporated
15 April 1985 (41 years)
Industry
Residents property management (98000)
Directors
Yousef El-Alem
Anna Wojcik
Accounts type
Micro entity
Region
Greater London
Address
C/o Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
El-Alem, Yousef
Director · Appointed 13 May 2025
British
Born November 1990
Director · Appointed 16 January 2024
British
Born January 1960 (66)
Wojcik, Anna
Director · Appointed 16 January 2024
British
Born June 1982 (44)
Director · Appointed 4 February 2021
British
Born December 1974 (51)
Dixon, Robert Simon
Director · Appointed 26 June 1999
British
Born August 1961 (65)
Officer history (47 former)
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
5 January 2026
Appointed Fairoak Estate Management Limited as Corporate Secretary
13 May 2025
Appointed El-Alem, Yousef as Director
9 January 2025
Resigned Bennett, Richard Brian as Director
23 December 2024
Resigned Haddock, Christopher as Director
7 February 2024
Resigned Seager, Michael as Director
16 January 2024
Appointed Wojcik, Anna as Director
16 January 2024
Appointed Skeates, John William as Director
28 March 2023
Appointed Haddock, Christopher as Director
21 January 2023
Resigned Matthews, Edward Charles as Director
29 December 2022
Resigned Restrepo Londono, Santiago as Director
15 September 2022
Resigned Dixon, Robert Simon as Secretary
15 September 2022
Appointed Kinleigh Limited as Corporate Secretary
27 July 2021
Appointed Bennett, Richard Brian as Director
6 April 2021
Resigned Williams, Johanna Mary as Director
4 February 2021
3 February 2021
Resigned Moodley, Shamila Anousia Lucienne, Dr as Director
1 October 2020
Appointed Matthews, Edward Charles as Director
30 September 2020
Resigned Tolhurst, Caroline Mary as Director
10 August 2020
Appointed Restrepo Londono, Santiago as Director
3 June 2019
Appointed Moodley, Shamila Anousia Lucienne, Dr as Director
15 April 2019
Appointed Williams, Johanna Mary as Director
12 November 2018
Resigned Vann, Geraldine Jayne as Director
23 September 2017
Appointed Tolhurst, Caroline Mary as Director
9 July 2017
8 February 2017
Resigned Skeates, John William as Director
6 February 2017
Resigned Reilly, Bill as Director
3 October 2016
Resigned Wright, Patrick Charles as Director
23 September 2016
23 September 2016
Appointed Seager, Michael as Director
9 December 2015
Resigned Duggan, Jill Patricia as Director
12 September 2012
Appointed Duggan, Jill Patricia as Director
8 September 2012
Resigned Craik, Douglas Robertson as Director
7 December 2009
Appointed Reilly, Bill as Director
5 October 2009
Resigned Kirkwood, Wendy as Director
3 March 2008
Appointed Wright, Patrick Charles as Director
3 March 2008
Appointed Skeates, John William as Director
2 March 2008
Resigned Jackson Sehgal, Rashmi as Director
6 June 2007
Resigned Skeates, John William as Director
5 June 2006
Appointed Vann, Geraldine Jayne as Director
3 April 2006
Resigned Flind, Christopher James as Director
3 December 2002
Appointed Jackson Sehgal, Rashmi as Director
12 August 2002
Resigned Wallwork, Josephine Elizabeth as Director
2 July 2001
Appointed Wallwork, Josephine Elizabeth as Director
8 July 2000
Resigned Harding, Stanley Roland as Director
6 April 2000
Resigned Langley Poole, Ambrose as Director
6 April 2000
Appointed Skeates, John William as Director
2 September 1999
Appointed Langley Poole, Ambrose as Director
15 July 1999
Resigned Bergman, Jean-Marie Robert as Director
26 June 1999
Appointed Dixon, Robert Simon as Secretary
26 June 1999
Resigned Lane, Margaret Elizabeth as Director
26 June 1999
Appointed Dixon, Robert Simon as Director
26 June 1999
Resigned Bergman, Jean-Marie Robert as Secretary
4 June 1998
Appointed Kirkwood, Wendy as Director
12 February 1998
Resigned Watts, Richard Henry Kingsford as Director
28 June 1997
Appointed Watts, Richard Henry Kingsford as Director
27 May 1997
Appointed Lane, Margaret Elizabeth as Director
27 May 1997
Appointed Craik, Douglas Robertson as Director
9 April 1997
Resigned Duckworth, Charles Geoffrey as Director
2 October 1996
Resigned Flind, Christopher James as Secretary
2 October 1996
Appointed Bergman, Jean-Marie Robert as Secretary
3 July 1996
Resigned Mickler, Arthur Ian as Director
1 May 1996
Appointed Bergman, Jean-Marie Robert as Director
24 June 1995
Resigned Harding, Stanley Roland as Secretary
24 June 1995
Appointed Flind, Christopher James as Secretary
18 June 1995
Resigned Mammen, Josephine Bridget Coming as Director
3 May 1995
Appointed Flind, Christopher James as Director
3 May 1995
Appointed Harding, Stanley Roland as Secretary
26 April 1995
Resigned Duckworth, Charles Geoffrey as Secretary
26 April 1995
Resigned Kirkwood, Wendy as Director
5 April 1995
Resigned Sheppe, David as Director
29 January 1995
Resigned Bryant, Thomas Peregrine Stansfield as Director
29 January 1995
Appointed Sheppe, David as Director
30 November 1994
Appointed Duckworth, Charles Geoffrey as Director
22 October 1994
Appointed Duckworth, Charles Geoffrey as Secretary
21 October 1994
Resigned Boyle & Co(property Management)ltd as Corporate Secretary
19 September 1994
Resigned Kim, Julian as Director
20 June 1994
Resigned Barber, John Archer Lawler as Director
18 June 1994
Appointed Kirkwood, Wendy as Director
5 April 1994
Resigned Manser, William Arthur Peete as Director
7 February 1994
Appointed Kim, Julian as Director
7 February 1994
Appointed Mammen, Josephine Bridget Coming as Director
7 February 1994
Appointed Mickler, Arthur Ian as Director
15 December 1993
Resigned Edwards, Jean Doris as Secretary
15 December 1993
Appointed Boyle & Co(property Management)ltd as Corporate Secretary
1 February 1993
Appointed Edwards, Jean Doris as Secretary
31 January 1993
Resigned Lewington, Constance Margaret as Secretary
31 January 1993
Resigned Lewington, Constance Margaret as Director
12 August 1992
Resigned Roe, David Edwin as Director
20 June 1992
Appointed Harding, Stanley Roland as Director
20 June 1991
Resigned Pashley, Glenys Margaret as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
3
Current Ratio
32.9x
Balance sheet detail
2025
Fixed Assets£295,907
Current Assets£41,925
Creditors (< 1 year)£1,276
Net Current Assets£40,649
Shareholder Funds£336,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 March 2026

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