32 Exeter Road Management Limited

Active03592449 Private limited company
Incorporated
3 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amar-Franses and Foster Jenkins Trust
Mailan Henning
Owned by
Amar-Franses and Foster Jenkins Trust
Accounts type
Micro entity
Region
Greater London
Address
Whixall House
Exeter Road
London
NW2 4SD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Amar-Franses And Foster Jenkins Trust
Corporate Director · Appointed 30 August 2019
Henning, Mailan
Director · Appointed 24 May 2015
British
Born March 1964 (62)
Officer history (11 former)
28 October 2022
Resigned Cudicio, Stephanie Suzanne as Director
30 August 2019
Resigned Jenkins, Richard Morris as Director
30 August 2019
Appointed Amar-Franses And Foster Jenkins Trust as Corporate Director
30 August 2019
Resigned Amar, Maureen Mathilda Susan as Director
10 April 2018
Resigned Coleman, Avril Penny, Mrs. as Director
10 April 2018
Appointed Jenkins, Richard Morris as Director
10 April 2018
Appointed Amar, Maureen Mathilda Susan as Director
11 September 2016
Resigned Jones, Edward James as Director
15 September 2015
Appointed Cudicio, Stephanie Suzanne as Director
11 September 2015
Resigned Kynoch, Dorothy Anne as Director
24 May 2015
Appointed Coleman, Avril Penny, Mrs. as Director
24 May 2015
Resigned Pemberton, Jean as Secretary
24 May 2015
Appointed Henning, Mailan as Director
24 May 2015
Resigned Pemberton, Jean as Director
1 March 2013
Appointed Kynoch, Dorothy Anne as Director
1 February 2013
Appointed Pemberton, Jean as Director
15 October 2012
Resigned Henning, Claus as Director
22 August 1998
Appointed Pemberton, Jean as Secretary
22 August 1998
Appointed Jones, Edward James as Director
22 August 1998
Appointed Henning, Claus as Director
3 July 1998
Appointed Semken Limited as Corporate Nominee Secretary
3 July 1998
Resigned Semken Limited as Corporate Nominee Secretary
3 July 1998
Appointed Lufmer Limited as Corporate Nominee Director
3 July 1998
Resigned Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Amar-Franses and Foster Jenkins Trust
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Incorporated Charity
Reg. no. 1182652
Former controllers (2)
3 August 2018
Ceased Stephanie Suzanne Suzanne Cudicio — Has significant influence or control
1 December 2016
Ceased Edward James Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates1 August 2026
16 August 2025Confirmation statement with no updates1 August 20253
19 March 2025Micro company accounts31 July 20241
6 August 2024Confirmation statement with no updates1 August 20243
2 November 2023Micro company accounts31 July 2023
Show all recent filings

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