Exeter Property Developments Limited

Active06039658 Private limited company
Incorporated
2 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
22 Exeter Gardens
Ilford
Essex
IG1 3LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2007
British
Born June 1961 (65)
Officer history (4 former)
13 September 2023
Resigned Khan, Anwar Hussain as Secretary
13 December 2022
Appointed Khan, Anwar Hussain as Secretary
13 December 2022
Resigned Khan, Zafar Hussain as Secretary
5 January 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
5 January 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
2 January 2007
Appointed Khan, Anwar Hussain as Director
2 January 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
2 January 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
2 January 2007
Appointed Khan, Zafar Hussain as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15510896
Former controllers (1)
9 May 2024
Ceased Anwar Hussain Khan — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AZ Property Rentals Ltd Owns 75–100% of shares
Exeter Property Developments Limited This company Owns 75–100% of shares
Unique Properties (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£547,240
Cash
£29,146
Employees
1
Debt Ratio
55%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £94,591 £102,963 £684,263 £548,938 £543,707 £547,240
Balance sheet detail
202520242023202220212020
Fixed Assets£1,130,802£1,115,129£1,115,162
Current Assets£80,807£73,564£53,179£35,073£72,548£58,322
Debtors£51,661£51,646£51,000£52,000£52,000
Cash£29,146£21,918£2,179£35,073£20,548£6,322
Creditors (< 1 year)£40,906(£4,491)(£5,680)(£11,475)
Creditors (> 1 year)£470,692£470,715£470,574£470,504£389,171£389,176
Net Current Assets(£4,947)£7,216£12,273£39,564£78,228£69,797
Net Assets£547,240£543,707£548,938£684,263£102,963£94,591
Shareholder Funds£548,938£684,263£102,963£94,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Notification of a person with significant control
16 December 2025Cessation of a person with significant control
16 December 2025Confirmation statement with updates16 December 2025
5 December 2025Total exemption full accounts31 March 2025
31 July 2025Confirmation statement with updates30 July 2025
Show all recent filings

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