3 Exeter Road Management Company Ltd

Active04654109 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kirsten Jane Higgins
Jessica Mary Kirker
Owned by
Kirsten Jane Higgins
David Gordon Hall
Jessica Mary Kirker
Accounts type
Dormant
Region
Greater London
Address
3 Exeter Road
London
NW2 4SJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Higgins, Kirsten Jane, Ms.
Director · Appointed 17 November 2025
British
Born September 2001 (25)
Hall, David Gordon
Secretary · Appointed 19 October 2023
Director · Appointed 22 June 2018
British
Born January 1987 (39)
Kirker, Jessica Mary
Director · Appointed 20 January 2009
British
Born May 1949 (77)
Officer history (11 former)
17 November 2025
Appointed Higgins, Kirsten Jane, Ms. as Director
17 November 2025
Resigned Duffy, Liam Sean as Director
19 October 2023
Appointed Hall, David Gordon as Secretary
19 October 2023
Resigned Kirker, Jessica Mary as Secretary
22 June 2018
Appointed Hall, David Gordon as Director
20 June 2018
Resigned Rodrigues, Miguel Martins Silva as Director
13 October 2010
Appointed Duffy, Liam Sean as Director
12 October 2010
Resigned Douglas, Stephen Boyd as Director
6 November 2009
Appointed Rodrigues, Miguel Martins Silva as Director
1 August 2009
Resigned Wright, David Richard as Director
28 January 2009
Appointed Wright, David Richard as Director
27 January 2009
Resigned Ward, Marcus as Director
20 January 2009
Appointed Kirker, Jessica Mary as Secretary
20 January 2009
Appointed Kirker, Jessica Mary as Director
20 January 2009
Resigned Ward, Marcus as Secretary
22 March 2007
Resigned Paine, Alison Margaret as Director
10 March 2005
Resigned Champ Secretaries Limited as Corporate Secretary
1 January 2004
Appointed Champ Secretaries Limited as Corporate Secretary
4 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2003
Appointed Paine, Alison Margaret as Director
31 January 2003
Appointed Ward, Marcus as Secretary
31 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2003
Appointed Ward, Marcus as Director
31 January 2003
Appointed Douglas, Stephen Boyd as Director
31 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Kirsten Jane Higgins
Individual · Notified 1 November 2025
Owns 25–50% of shares
British
Born September 2001 (25)
Individual · Notified 20 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Jessica Mary Kirker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1949 (77)
Former controllers (2)
10 October 2025
Ceased Liam Sean Duffy — Owns 25–50% of shares
20 June 2018
Ceased Miguel Martins Silva Rodrigues — Has significant influence or control

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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