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3 Exeter Road Management Company Ltd

04654109

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Exeter Road, London, NW2 4SJ
Incorporated 31/01/2003

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Jessica Mary Kirker

director · Since 20/01/2009

British · England

Mrs Jessica Mary Kirker

director · Since 20/01/2009

RETIRED

BRITISH · ENGLAND

Also on 1 other board

David Gordon Hall

director · Since 22/06/2018

British · England

Mr David Gordon Hall

director · Since 22/06/2018

CONSULTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr David Gordon Hall

secretary · Since 19/10/2023

Also on 2 other boards

David Gordon Hall

secretary · Since 19/10/2023

Kirsten Jane Higgins

director · Since 17/11/2025

British · United Kingdom

Ms. Kirsten Jane Higgins

director · Since 17/11/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 04/02/2003

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 04/02/2003

Champ Secretaries Limited

corporate secretary · Resigned 10/03/2005

Alison Margaret Paine

director · Resigned 22/03/2007

Marcus Ward

secretary · Resigned 20/01/2009

Marcus Ward

director · Resigned 27/01/2009

David Richard Wright

director · Resigned 01/08/2009

Stephen Boyd Douglas

director · Resigned 12/10/2010

Miguel Martins Silva Rodrigues

director · Resigned 20/06/2018

Jessica Mary Kirker

secretary · Resigned 19/10/2023

Liam Sean Duffy

director · Resigned 17/11/2025

Persons with Significant Control

Mrs Jessica Mary Kirker

25–50% shares

British · England

Notified 06/04/2016

Mr David Gordon Hall

25–50% shares
25–50% votes

British · United Kingdom

Notified 20/06/2018

Ms. Kirsten Jane Higgins

25–50% shares

British · United Kingdom

Notified 01/11/2025

Former PSCs

Mr Liam Sean Duffy

Ceased 10/10/2025

Mr Miguel Martins Silva Rodrigues

Ceased 20/06/2018

Change History

officer appointed → HALL, David Gordon
2026-08-19
officer appointed → HALL, David Gordon
2026-08-19
officer appointed → HIGGINS, Kirsten Jane, Ms.
2026-08-19
officer appointed → KIRKER, Jessica Mary
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 3 Exeter Road
2026-08-19

3 EXETER ROAD

post town → London
2026-08-19

LONDON

CompanyRankvs 195637+ SIC 68209 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House