61 Eton Avenue Limited

Company Registration Number: 03012933

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
61 Eton Avenue Limited is a Private Company Limited by Shares first registered on 23 January 1995.

Registered Address

61 ETON AVENUE
LONDON
NW3 3ET

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 3ET

Registration Data

Company Number

03012933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1995

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £346,205£345,455£346,193£345,371£374,517£376,904
of which Cash £343,606£343,696£340,589£344,116£370,769£371,847
Total Assets £346,205£345,455£346,193£345,371£374,517£376,904
Current Liabilities £1,644£894£1,632£810£29,956£5,423
Net Current Assets £344,561£344,561£344,561£344,561£344,561£371,481
Total Net Worth £344,561£344,561£344,561£344,561£344,561£371,481

Previous Names

No previous names

Company Officers

  • LANGER, David Keith

    Secretary

    Appointed on 5 March 2008

     

    Nationality: Canadian

    Occupation: Advisor

    61
    Eton Avenue
    London
    NW3 3ET

  • COURTMAN, Louise Emily

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1978

    61 Eton Avenue
    London
    NW3 3ET

  • LANGER, David Keith

    Director

    Appointed on 5 March 2008

     

    Nationality: Canadian

    Occupation: Advisor

    Month of birth: April 1952

    61
    Eton Avenue
    London
    NW3 3ET

  • LAPPING, Brian

    Director

    Appointed on 12 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    61 Eton Avenue
    London
    NW3 3ET

  • GRAF, Robin Anthony Scott

    Secretary

    Appointed on 6 February 1995

    Resigned on 12 May 1995

    14-15 College Crescent
    London
    NW3 5LL

  • KLEIN, Tania Clare

    Secretary

    Appointed on 12 June 1995

    Resigned on 13 January 1997

    61 Eton Avenue
    London
    NW3 3ET

  • SHAYLER, Wendy

    Secretary

    Appointed on 1 October 2002

    Resigned on 12 September 2003

    19 Wiltshire Lane
    Pinner
    Middlesex
    HA5 2LT

  • VAN ROOYEN, Tania

    Secretary

    Appointed on 12 September 2003

    Resigned on 4 March 2008

    Via Cavalli 4
    Scala B
    Baveno
    28831
    Italy

  • VAN ROOYEN, Tania

    Secretary

    Appointed on 12 May 1995

    Resigned on 1 October 2002

    61 Eton Avenue
    London
    NW3 3ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1995

    Resigned on 6 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • AARONS, Derek

    Director

    Appointed on 6 February 1995

    Resigned on 12 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    14-15 College Crescent
    London
    NW3 5LL

  • EDWARD, Jeremy Quentin

    Director

    Appointed on 17 September 1999

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Actor

    Month of birth: February 1971

    61a Eton Avenue
    London
    NW3 3ET

  • KAHN, David Brian

    Director

    Appointed on 7 April 1997

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1962

    61a Eton Avenue
    London
    NW3 3ET

  • KLEIN, Eli

    Director

    Appointed on 12 May 1995

    Resigned on 23 October 2000

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: April 1958

    61 Eton Avenue
    London
    NW3 3ET

  • MCSWEENEY, Denise Ilene

    Director

    Appointed on 1 February 2001

    Resigned on 30 April 2001

    Nationality: South African

    Occupation: None

    Month of birth: February 1934

    150 Graham Road
    Glen Austin Midrand
    Halfway House PO BOX 1757
    Gauteng 1685
    Republic Of South Africa

  • RACS, Leeat

    Director

    Appointed on 1 May 2008

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Researcher

    Month of birth: September 1980

    61
    Eton Avenue
    London
    NW3 3ET
    United Kingdom

  • TAMIR, David

    Director

    Appointed on 12 May 1995

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Businessman/Economist

    Month of birth: February 1931

    First Floor Flat 61 Eton Avenue
    London
    NW3 3ET

  • TOUGHEY, Philip

    Director

    Appointed on 12 May 1995

    Resigned on 7 April 1997

    Nationality: British

    Occupation: Printer

    Month of birth: June 1966

    61a Eton Avenue
    London
    NW3 3ET

  • VAN ROOYEN, Tania

    Director

    Appointed on 30 April 2001

    Resigned on 30 June 2007

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    Via Cavalli 4
    Scala B
    Baveno
    28831
    Italy

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1995

    Resigned on 6 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SF8BN. Transaction: MzE0ODMxMDg4MmFkaXF6a2N4.

  2. 11 April 2016 Appointment of Louise Emily Courtman as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X54OE2UG. Transaction: MzE0NjEwNjczOWFkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Leeat Racs as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X54OE101. Transaction: MzE0NjEwNjM1MmFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEKOB. Transaction: MzE0MTY2MjUwNGFkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZH4U3. Transaction: MzEyODMwMjMyN2FkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X4118Q0W. Transaction: MzExNzA4OTIyMmFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COMLK9. Transaction: MzEwNDE3NzAxMGFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X325ASPV. Transaction: MzA5NDg2MDY4MmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G1ZU. Transaction: MzA4NjAyNjgwN2FkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X227CHDK. Transaction: MzA3Mjg0OTAxM2FkaXF6a2N4.

  11. 14 February 2013 Director's details changed for Leeat Racs on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X227CHDC. Transaction: MzA3Mjg0ODc4MGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAGNS. Transaction: MzA2NDk0MDE4MmFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114U6HC. Transaction: MzA1MTE3MTc1MWFkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3TN7V50. Transaction: MzAzOTA5MDIyN2FkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XTFFORUT. Transaction: MzAzMjU5Njc2NWFkaXF6a2N4.

  16. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC8U1N9L. Transaction: MzAyMzI4MTY2OGFkaXF6a2N4.

  17. 18 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XO65AHM9. Transaction: MzAwOTcxMzU1MmFkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Mr Brian Lapping on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XO658HM7. Transaction: MzAwOTcxMjgxN2FkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Leeat Racs on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XO659HM8. Transaction: MzAwOTcxMjgxOGFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for David Langer on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XO657HM6. Transaction: MzAwOTcxMjgxNmFkaXF6a2N4.

  21. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYTJEJP. Transaction: MzAwMjEzMTU0MGFkaXF6a2N4.

  22. 20 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEU77JU. Transaction: MjAyNjMxMjI5N2FkaXF6a2N4.

  23. 21 October 2008 Director and secretary appointed david langer [View PDF]

    Category: Officers. Type: 288a. Barcode: AY7BD429. Transaction: MjAxNTk4NjI5NGFkaXF6a2N4.

  24. 26 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALHZ30V9. Transaction: MjAwNzkyNTk4MWFkaXF6a2N4.

  25. 10 June 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZEW0FQ. Transaction: MjAwNjg5MTI5OGFkaXF6a2N4.

  26. 21 May 2008 Director appointed leeat racs [View PDF]

    Category: Officers. Type: 288a. Barcode: AAINRZVA. Transaction: MjAwNTc5Mzk0OWFkaXF6a2N4.

  27. 2 April 2008 Appointment terminated director jeremy edward [View PDF]

    Category: Officers. Type: 288b. Barcode: A6SNUYJ6. Transaction: MjAwMjUzNjc4MGFkaXF6a2N4.

  28. 14 March 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AL83AXZC. Transaction: MjAwMTQzNjYyMWFkaXF6a2N4.

  29. 8 March 2008 Appointment terminated secretary tania van rooyen [View PDF]

    Category: Officers. Type: 288b. Barcode: APHFFXSZ. Transaction: MjAwMTA0OTAyNmFkaXF6a2N4.

  30. 3 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NDgwM2FkaXF6a2N4.

  31. 19 July 2007 Return made up to 23/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQxMTI0OWFkaXF6a2N4.

  32. 22 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMwODE2M2FkaXF6a2N4.

  33. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1ODU1OGFkaXF6a2N4.

  34. 25 May 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc3MjQ5NmFkaXF6a2N4.

  35. 28 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ3MDM4M2FkaXF6a2N4.

  36. 7 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3NTk3OWFkaXF6a2N4.

  37. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI0ODY3NGFkaXF6a2N4.

  38. 9 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMTMyNWFkaXF6a2N4.

  39. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI4NzUyN2FkaXF6a2N4.

  40. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyMzA2OGFkaXF6a2N4.

  41. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE5MDQ3MGFkaXF6a2N4.

  42. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3MDk1MmFkaXF6a2N4.

  43. 20 March 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxODAzM2FkaXF6a2N4.

  44. 26 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyODQyNWFkaXF6a2N4.

  45. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjQwMjYyMWFkaXF6a2N4.

  46. 27 September 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgwNjAxMWFkaXF6a2N4.

  47. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMzc0NmFkaXF6a2N4.

  48. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk1NDM2NGFkaXF6a2N4.

  49. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDA4NTU4NWFkaXF6a2N4.

  50. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwMTI2NWFkaXF6a2N4.

  51. 9 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5ODk2NmFkaXF6a2N4.

  52. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTIyNzY1M2FkaXF6a2N4.

  53. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgxODcxM2FkaXF6a2N4.

  54. 6 March 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4ODM0MGFkaXF6a2N4.

  55. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgwMTk2N2FkaXF6a2N4.

  56. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDkxMzQwNGFkaXF6a2N4.

  57. 27 January 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxODUzMWFkaXF6a2N4.

  58. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODEzODI2NGFkaXF6a2N4.

  59. 10 May 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc5NjQ2M2FkaXF6a2N4.

  60. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIwODQwOGFkaXF6a2N4.

  61. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjY0NzE5OWFkaXF6a2N4.

  62. 2 February 1997 Return made up to 23/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg0NDMzOWFkaXF6a2N4.

  63. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTM3MjI1NmFkaXF6a2N4.

  64. 25 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTE4MDM4N2FkaXF6a2N4.

  65. 25 February 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNTc2N2FkaXF6a2N4.

  66. 18 July 1995 Ad 12/05/95--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg0NDc0M2FkaXF6a2N4.

  67. 18 July 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNTUyNzAzM2FkaXF6a2N4.

  68. 5 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODU2Mzc0MWFkaXF6a2N4.

  69. 23 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDA1OTI5NGFkaXF6a2N4.

  70. 23 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjQyNjk5M2FkaXF6a2N4.

  71. 22 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODA3NzczMWFkaXF6a2N4.

  72. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc4MDAyNGFkaXF6a2N4.

  73. 22 May 1995 Registered office changed on 22/05/95 from: c/o black graf & co 14/15 college crescent swiss cottage london NW3 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4MzcyNGFkaXF6a2N4.

  74. 22 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjAwNDYwMmFkaXF6a2N4.

  75. 27 February 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTQyMzcwOWFkaXF6a2N4.

  76. 23 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTIxMTY3NGFkaXF6a2N4.

  77. 23 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzEwMzg5MmFkaXF6a2N4.

  78. 17 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTU0MjEyMWFkaXF6a2N4.

  79. 16 February 1995 Registered office changed on 16/02/95 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA5MDExODczMWFkaXF6a2N4.

  80. 23 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI3NzE3OWFkaXF6a2N4.

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