Exeter House Limited

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Exeter House Limited

01904996Private Limited With Share Capital

Building 3 Chiswick Park, Chiswick High Road, London, W45YA
Incorporated

15/04/1985

Company Age

41 years

Directors

7

Employees

3

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Exeter House Limited (01904996) is a private limited with share capital incorporated on 15/04/1985 (41 years old) and registered in london, W45YA. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 15/04/1985
W45YA
3 employees

Financial Overview

Total Assets

£337.8K

Liabilities

£1.3K

Net Assets

£336.6K

Cash

£0

Key Metrics

3

Employees

7

Directors

169

Shareholders

Board of Directors

5

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Resolution
Category:Resolution
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:06-08-2015
Auditors Resignation Company
Category:Auditors
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Sail Address Company
Category:Address
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/07/2025
Latest Accounts31/03/2025

Trading Addresses

Building 3 Chiswick Park, Chiswick High Road, London, Greater London W4 5Y, W45YARegistered
Kfh House, 5 Compton Road, London, SW197QA

Related Companies

1

Contact

02087882046
health-house.co.uk
Building 3 Chiswick Park, Chiswick High Road, London, W45YA