73 Eton Avenue Management Company Limited

Company Registration Number: 02383500

Company registered in England and Wales

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73 Eton Avenue Management Company Limited is a Private Company Limited by Shares first registered on 15 May 1989. Its current registered address is in London,.

Registered Address

73 ETON AVENUE
HAMPSTEAD
LONDON,
NW3 3EU

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 3EU

Registration Data

Company Number

02383500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £950£3,867£6,195£4,971£3,197£7,521
of which Cash £0£3,456£5,784£4,593£2,846£7,193
Total Assets £950£3,867£6,195£4,971£3,197£7,521
Current Liabilities £964£3,881£6,209£4,985£3,211£7,535
Net Current Assets £-14£-14£-14£-14£-14£-14
Total Net Worth £-14£-14£-14£-14£-14£-14

Previous Names

No previous names

Company Officers

  • MISHON, Judith Fay

    Secretary

     

    73 Eton Avenue
    London
    NW3 3EU

  • BAKER, Camilla

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: March 1981

    73 Eton Avenue
    Hampstead
    London,
    NW3 3EU

  • BUD, Anne Judith

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1952

    73 Eton Avenue
    London
    NW3 3EU

  • COURT, Julia Alison

    Director

    Appointed on 28 July 1995

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1965

    10 Queen Street Place
    London
    EC4R 1BE

  • MISHON, Judith Fay

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1930

    73 Eton Avenue
    London
    NW3 3EU

  • VON RETTIG, Diana Hui Foo

    Director

    Appointed on 15 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1988

    73 Eton Avenue
    Hampstead
    London,
    NW3 3EU

  • VON RETTIG, Max

    Director

    Appointed on 15 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1986

    73 Eton Avenue
    Hampstead
    London,
    NW3 3EU

  • GOULD, Michael

    Director

    Resigned on 13 January 2006

    Nationality: South African

    Occupation: Marketing

    Month of birth: October 1958

    Flat 2
    73 Eton Avenue
    London
    NW3 3EU

  • LA CHARD, Jeanne Audrey

    Director

    Appointed on 6 March 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1932

    Flat 3 73 Eton Avenue
    London
    NW3 3EU

  • LEVENTHAL, Colin David

    Director

    Resigned on 28 July 1995

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1946

    10 Well Walk
    Hampstead Village
    London
    NW3 1LD

  • MISHON, Philip

    Director

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1924

    Flat 1
    73 Eton Avenue
    London
    NW3 3EU

  • SCHOGGER, Robert Paul

    Director

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1970

    Flat 3 73 Eton Avenue
    Swiss Cottage
    London
    NW3 3EU

  • WALFORD, Adam

    Director

    Appointed on 13 January 2006

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    Flat 2
    73 Eton Avenue
    London
    NW3 3EU

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

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Latest Filings

  1. 28 June 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4O2CB. Transaction: MzE1MTc4NjM0OGFkaXF6a2N4.

  2. 10 June 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: X58TTDBV. Transaction: MzE1MDUxMDQ1OWFkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADMDOQ. Transaction: MzEyNTk0Mzk3NWFkaXF6a2N4.

  4. 22 May 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: X47X5OCY. Transaction: MzEyMzc0NDYzOWFkaXF6a2N4.

  5. 19 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: X387NLMH. Transaction: MzEwMDI4NzY1MmFkaXF6a2N4.

  6. 19 May 2014 Appointment of Diana Von Rettig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387NLMD. Transaction: MzEwMDI4NzUwNmFkaXF6a2N4.

  7. 19 May 2014 Appointment of Max Von Rettig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387NLM1. Transaction: MzEwMDI4NzUwNWFkaXF6a2N4.

  8. 19 May 2014 Termination of appointment of Adam Walford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387NLLT. Transaction: MzEwMDI4NzUwM2FkaXF6a2N4.

  9. 15 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37XDJ3L. Transaction: MzEwMDExOTY2OGFkaXF6a2N4.

  10. 9 May 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: X280ZF62. Transaction: MzA3NzY5MDM3N2FkaXF6a2N4.

  11. 9 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2591QNM. Transaction: MzA3NTk0MzgyNmFkaXF6a2N4.

  12. 12 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A23OQYKO. Transaction: MzA3NDMyMjE3MmFkaXF6a2N4.

  13. 14 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: X18Y2R17. Transaction: MzA1NzQyMjE0NWFkaXF6a2N4.

  14. 25 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1180JWX. Transaction: MzA1MTM2NzE5NGFkaXF6a2N4.

  15. 10 May 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: XK8WLU00. Transaction: MzAzNjkwMDA4OWFkaXF6a2N4.

  16. 4 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1OLSS48. Transaction: MzAzMzI3NTEyOWFkaXF6a2N4.

  17. 19 May 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: XD9X0K44. Transaction: MzAxNTg2MjQ5M2FkaXF6a2N4.

  18. 19 May 2010 Appointment of Ms Camilla Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD9WZK42. Transaction: MzAxNTg0MTIzNGFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Julia Alison Court on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XD9WWK4Z. Transaction: MzAxNTg0MTIzMWFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Adam Walford on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XD9WYK41. Transaction: MzAxNTg0MTIzM2FkaXF6a2N4.

  21. 19 May 2010 Termination of appointment of Jeanne La Chard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9WXK40. Transaction: MzAxNTg0MTIzMmFkaXF6a2N4.

  22. 15 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PJ5RJI8D. Transaction: MzAxMTQzODE2MWFkaXF6a2N4.

  23. 8 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2439OF. Transaction: MjAzMjUyNzM4N2FkaXF6a2N4.

  24. 26 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEH708G0. Transaction: MjAyOTE0ODkzMWFkaXF6a2N4.

  25. 16 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X153EZRA. Transaction: MjAwNTUzMTExMWFkaXF6a2N4.

  26. 20 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGHC6Y6T. Transaction: MjAwMTgzNTU1MmFkaXF6a2N4.

  27. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE2NzU0NGFkaXF6a2N4.

  28. 21 May 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyODQ4MGFkaXF6a2N4.

  29. 15 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNTAyM2FkaXF6a2N4.

  30. 18 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3MjY0N2FkaXF6a2N4.

  31. 20 July 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5NTMwNGFkaXF6a2N4.

  32. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3NTY3N2FkaXF6a2N4.

  33. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzOTE0OWFkaXF6a2N4.

  34. 13 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5MzgwMGFkaXF6a2N4.

  35. 9 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY2ODI0NmFkaXF6a2N4.

  36. 5 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQzNDI1NmFkaXF6a2N4.

  37. 23 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4MDI3NmFkaXF6a2N4.

  38. 1 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NzM2MzE0MGFkaXF6a2N4.

  39. 16 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5MTM3MGFkaXF6a2N4.

  40. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg0ODY1NWFkaXF6a2N4.

  41. 8 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MDMwMDk0OGFkaXF6a2N4.

  42. 23 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMjMyMWFkaXF6a2N4.

  43. 24 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwODUzOGFkaXF6a2N4.

  44. 10 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNDYxNzE5MGFkaXF6a2N4.

  45. 26 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4MjI1MmFkaXF6a2N4.

  46. 26 April 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTIwNjQwMGFkaXF6a2N4.

  47. 24 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MzcyOTAzMGFkaXF6a2N4.

  48. 25 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NTA5NmFkaXF6a2N4.

  49. 9 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjAxNDYyOGFkaXF6a2N4.

  50. 31 May 1998 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxNzg1MmFkaXF6a2N4.

  51. 8 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4MzM0NTYyNmFkaXF6a2N4.

  52. 28 May 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYzNTQ4NmFkaXF6a2N4.

  53. 24 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5NzU1NTAyMmFkaXF6a2N4.

  54. 24 July 1996 Full accounts made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4ODYxMzA2M2FkaXF6a2N4.

  55. 10 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTQzNjQ3NGFkaXF6a2N4.

  56. 10 May 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyOTE4N2FkaXF6a2N4.

  57. 17 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0ODM4NDA1N2FkaXF6a2N4.

  58. 25 May 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNDE3N2FkaXF6a2N4.

  59. 23 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyNTI0MTk0MWFkaXF6a2N4.

  60. 1 June 1994 Return made up to 15/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4Mjk2MmFkaXF6a2N4.

  61. 31 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3MzcwNDMyN2FkaXF6a2N4.

  62. 16 June 1993 Return made up to 15/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4NTQ3OGFkaXF6a2N4.

  63. 5 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEzOTE3MDc0MmFkaXF6a2N4.

  64. 26 May 1992 Return made up to 15/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTI0NjUwNWFkaXF6a2N4.

  65. 15 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NDc2MzM1MmFkaXF6a2N4.

  66. 13 February 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA1NTE5MTE3M2FkaXF6a2N4.

  67. 13 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjc1NzU2N2FkaXF6a2N4.

  68. 2 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODYxNjI0MWFkaXF6a2N4.

  69. 1 December 1989 Ad 04/11/89--------- £ si [email protected]=78 £ ic 2/80

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg4NDA2OGFkaXF6a2N4.

  70. 16 November 1989 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDE1MjA4MTQ4N2FkaXF6a2N4.

  71. 13 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQwNjQzNmFkaXF6a2N4.

  72. 13 July 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTk3MzUwNGFkaXF6a2N4.

  73. 13 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE2NzA5M2FkaXF6a2N4.

  74. 13 July 1989 Registered office changed on 13/07/89 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA1NjA0MTk4NGFkaXF6a2N4.

  75. 23 June 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTI2NDMzN2FkaXF6a2N4.

  76. 15 May 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkwMDQ0NGFkaXF6a2N4.

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