28 Eton Avenue Management Limited

Company Registration Number: 02328157

Company registered in England and Wales

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28 Eton Avenue Management Limited is a Private Company Limited by Shares first registered on 13 December 1988. Its current registered address is in London.

Registered Address

FLAT 6
28 ETON AVENUE
LONDON
NW3 3HL

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 3HL

Registration Data

Company Number

02328157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,022£4,022£4,022£0£5,172£5,172
Current Assets £19,683£23,268£23,403£29,062£1,004£879
of which Cash £0£0£0£0£0£0
Total Assets £23,705£27,290£27,425£29,062£6,176£6,051
Current Liabilities £360£985£985£6,284£375£250
Net Current Assets £19,323£22,283£22,418£22,778£629£629
Total Net Worth £23,345£26,305£26,440£26,800£5,801£5,801

Previous Names

No previous names

Company Officers

  • GANESHAN, Kavitha

    Secretary

    Appointed on 3 November 2010

     

    Flat 6
    28 Eton Avenue
    London
    NW3 3HL
    United Kingdom

  • GANESHAN, Kavitha

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Flat 6
    28 Eton Avenue
    London
    NW3 3HL
    United Kingdom

  • LEVI, Brian Stanley

    Director

    Appointed on 9 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    Flat 1 28 Eton Avenue
    London
    NW3 3HL

  • ROSS, Odette Alice

    Secretary

    Resigned on 3 November 2010

    Flat 2 28 Eton Avenue
    London
    NW3 3HL

  • EMMANUEL, Barbara

    Director

    Resigned on 22 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Flat 4 28 Eton Avenue
    London
    NW3 3HL

  • LANE, Andrew Godfrey

    Director

    Resigned on 20 November 1991

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    The Cottage
    28 Eton Avenue
    London
    NW3 3HL

  • LEWIS, Henry

    Director

    Appointed on 20 November 1991

    Resigned on 11 January 1999

    Nationality: British

    Month of birth: May 1924

    28 Eton Avenue
    London
    NW3 3HL

  • ROSS, Arnold Stanley

    Director

    Appointed on 11 January 1999

    Resigned on 8 September 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    Flat 2 28 Eton Avenue
    London
    NW3 3EJ

  • ROSS, Odette Alice

    Director

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1927

    Flat 2 28 Eton Avenue
    London
    NW3 3HL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL480. Transaction: MzE1ODQ2NDQyNGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGX8Z. Transaction: MzE0ODk4OTQwNWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLHC2. Transaction: MzEzMTM2MTU5OGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4959V9D. Transaction: MzEyNDc0OTE5OGFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0A3SR. Transaction: MzEwODA0MjMxM2FkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDXXD. Transaction: MzEwMDEyNDg5MWFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6KYG. Transaction: MzA4NjIzMDY3M2FkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8ZA2. Transaction: MzA3OTk2MTY4M2FkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB36P. Transaction: MzA2NTIxOTE1OWFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8G9N. Transaction: MzA1ODI5NTMyNGFkaXF6a2N4.

  11. 29 May 2012 Registered office address changed from Flat 2 28 Eton Avenue London NW3 3HL on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y8BZT. Transaction: MzA1ODI5MzkwNWFkaXF6a2N4.

  12. 29 May 2012 Termination of appointment of Arnold Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y8C2O. Transaction: MzA1ODI5MzkyNmFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9XROXKC. Transaction: MzA0MzkzMzM5M2FkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XE212WEQ. Transaction: MzA0MTU4MDg2NmFkaXF6a2N4.

  15. 2 August 2011 Appointment of Kavitha Ganeshan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCY0ZWBD. Transaction: MzA0MTM5MDU4NmFkaXF6a2N4.

  16. 2 August 2011 Appointment of Kavitha Ganeshan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCXNCWBC. Transaction: MzA0MTM4OTc5NGFkaXF6a2N4.

  17. 1 August 2011 Termination of appointment of Odette Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCXJ8WB4. Transaction: MzA0MTM4OTYxNmFkaXF6a2N4.

  18. 1 August 2011 Termination of appointment of Odette Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCXGEWB7. Transaction: MzA0MTM4OTM3MWFkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A71BLLGF. Transaction: MzAxOTI0Mzg1NmFkaXF6a2N4.

  20. 7 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XJE26LH4. Transaction: MzAxOTA5NDg1OWFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Mrs Odette Alice Ross on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XJE25LH3. Transaction: MzAxOTA5NDQ5MmFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Arnold Stanley Ross on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XJE24LH2. Transaction: MzAxOTA5NDQ3M2FkaXF6a2N4.

  23. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP4Z6DVG. Transaction: MzAwMDI4NDIwNGFkaXF6a2N4.

  24. 12 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWC79SP. Transaction: MjAzMjcyMjE0MGFkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9O931G0. Transaction: MjAwOTE4NDI5NmFkaXF6a2N4.

  26. 15 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WQMZQU. Transaction: MjAwNTQ1ODQ2N2FkaXF6a2N4.

  27. 1 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjY4MmFkaXF6a2N4.

  28. 6 June 2007 Return made up to 07/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM0Mzk3NWFkaXF6a2N4.

  29. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4ODI2NGFkaXF6a2N4.

  30. 23 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUzMTM3MmFkaXF6a2N4.

  31. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgzODE1NWFkaXF6a2N4.

  32. 13 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2NTk4NmFkaXF6a2N4.

  33. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg3MjkyOGFkaXF6a2N4.

  34. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU3OTQwNGFkaXF6a2N4.

  35. 28 May 2004 Return made up to 07/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg0NzIzOWFkaXF6a2N4.

  36. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODI1MjI2NmFkaXF6a2N4.

  37. 6 May 2003 Return made up to 07/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2NTg4MGFkaXF6a2N4.

  38. 24 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzExNzE1OWFkaXF6a2N4.

  39. 15 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0NDQ2NGFkaXF6a2N4.

  40. 1 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTY4NDE2NGFkaXF6a2N4.

  41. 4 July 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1NDY3NmFkaXF6a2N4.

  42. 25 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTM5NTg3N2FkaXF6a2N4.

  43. 22 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMjY1NWFkaXF6a2N4.

  44. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxOTU0N2FkaXF6a2N4.

  45. 22 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjI1MzI2N2FkaXF6a2N4.

  46. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI3NjgzNGFkaXF6a2N4.

  47. 21 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ5NDI1MmFkaXF6a2N4.

  48. 18 August 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTkxNjQ4OWFkaXF6a2N4.

  49. 19 June 1998 Return made up to 20/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0NTQ2NGFkaXF6a2N4.

  50. 21 August 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2MDQzMmFkaXF6a2N4.

  51. 27 April 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDEzOTk2MWFkaXF6a2N4.

  52. 4 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMzEyMzc3MmFkaXF6a2N4.

  53. 11 June 1996 Return made up to 20/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkyMjE2OGFkaXF6a2N4.

  54. 25 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNDczMjgxM2FkaXF6a2N4.

  55. 15 June 1995 Return made up to 20/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1NDIwOGFkaXF6a2N4.

  56. 6 July 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NTE4NDU4M2FkaXF6a2N4.

  57. 24 May 1994 Return made up to 20/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NzY0M2FkaXF6a2N4.

  58. 30 September 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNjQyNjMwNWFkaXF6a2N4.

  59. 5 June 1993 Return made up to 20/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5MjExM2FkaXF6a2N4.

  60. 18 August 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NjEwNzg3MGFkaXF6a2N4.

  61. 30 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzM0ODQ0NmFkaXF6a2N4.

  62. 30 July 1992 Return made up to 20/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3NTIzMGFkaXF6a2N4.

  63. 4 October 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MzQ0MzI1MGFkaXF6a2N4.

  64. 21 May 1991 Return made up to 20/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTUxNzA3MWFkaXF6a2N4.

  65. 18 June 1990 Registered office changed on 18/06/90 from: sattin & co 49 queen anne street london W1M 9FA

    Category: Address. Type: 287. Transaction: MDEwMDM5NTk4OWFkaXF6a2N4.

  66. 18 June 1990 Return made up to 20/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDMwNDQ4M2FkaXF6a2N4.

  67. 18 June 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MDcxODUyMmFkaXF6a2N4.

  68. 8 June 1990 Accounts for a dormant company made up to 12 December 1989

    Action Date: 12 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NjI4MjE3MmFkaXF6a2N4.

  69. 8 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY0NjMzMGFkaXF6a2N4.

  70. 14 February 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4Njk2MDY4OWFkaXF6a2N4.

  71. 2 February 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NjQ1Nzc0OWFkaXF6a2N4.

  72. 19 January 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTQwMTI5NWFkaXF6a2N4.

  73. 17 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI1NjE0MmFkaXF6a2N4.

  74. 17 January 1989 Registered office changed on 17/01/89 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDA3NDgyMzA3MWFkaXF6a2N4.

  75. 17 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY0NjA2MGFkaXF6a2N4.

  76. 13 December 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAyNDc2NWFkaXF6a2N4.

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