36 Eton Avenue Limited

Company Registration Number: 03220838

Company registered in England and Wales

Approximate Location Map
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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.
36 Eton Avenue Limited is a Private Company Limited by Shares first registered on 5 July 1996. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

03220838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£219£0£2,356
of which Cash £0£0£0£0£0£0£2,356
Total Assets £0£0£0£0£219£0£2,356
Current Liabilities £0£0£0£0£420£1,834£480
Net Current Assets £0£0£0£0£-201£-1,834£1,876
Total Net Worth £0£0£0£0£-201£-1,834£1,876

Previous Names

No previous names

Company Officers

  • KAYE, Alexis Dominic

    Director

    Appointed on 6 July 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1971

    The Garden Flat
    36 Eton Avenue
    London
    NW3 3HL

  • KROL, Natalia

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1977

    Flat 3
    36 Eton Avenue
    London
    NW3 3HN

  • MARINKOVIC, Nikola

    Director

    Appointed on 6 July 1996

     

    Nationality: Yugoslav

    Occupation: Manager

    Month of birth: November 1936

    36 Eton Avenue
    London
    NW3 3HL

  • SPASOJEVIC, Toplica

    Director

    Appointed on 6 July 1996

     

    Nationality: Yugoslavian

    Occupation: Sole Representative

    Month of birth: October 1956

    36 Eton Avenue
    Swiss Cottage
    London
    NW3 3HL

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 5 July 1996

    Resigned on 5 July 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GOLDIE SCOT, William Norton Longman

    Secretary

    Appointed on 5 July 1996

    Resigned on 1 January 2003

    The Spinney
    Quarry Road
    Oxted
    Surrey
    RH8 9HF

  • SKILLS ACCOUNTANCY

    Corporate Secretary

    Appointed on 14 April 2002

    Resigned on 5 March 2012

    239a
    Uxbridge Road
    London
    W12 9DL
    United Kingdom

  • AFNAIM, Jamie Jacques

    Director

    Appointed on 15 April 2009

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Account Executive

    Month of birth: August 1983

    71
    Southway
    London
    NW11 6SB

  • BROSTOFF, Daniel Victor, Doctor

    Director

    Appointed on 14 May 1997

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    49 Chancellors Court
    Orde Hall Street
    London
    WC1N 3JP

  • BROSTOFF, Jonathan, Professor

    Director

    Appointed on 6 July 1998

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1934

    34 Fitzjohns Avenue
    Hampstead
    London
    NW3 5NB

  • BROSTOFF, Jonathan, Professor

    Director

    Appointed on 6 July 1996

    Resigned on 14 May 1997

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1934

    34 Fitzjohns Avenue
    Hampstead
    London
    NW3 5NB

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 5 July 1996

    Resigned on 5 July 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GOLDIE SCOT, William Norton Longman

    Director

    Appointed on 5 July 1996

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    Home Place Wolfs Hill
    Oxted
    Surrey
    RH8 0QT

  • NAFTALIN, Bryan Robert

    Director

    Appointed on 14 April 2004

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1971

    Flat 4
    36 Eton Avenue
    London
    NW3 3HL

  • SATO, Hideshi

    Director

    Appointed on 1 April 1999

    Resigned on 27 June 2003

    Nationality: Japanese

    Occupation: Graphic Designer

    Month of birth: May 1951

    20 Mandeville Court
    383 Finchley Road
    London
    NW3 6HB

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDEAB. Transaction: MzE1NTIzMDc1NGFkaXF6a2N4.

  2. 18 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53035D5. Transaction: MzE0NDM1MDk1NWFkaXF6a2N4.

  3. 5 November 2015 Registered office address changed from Iveco House Station Road Watford WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI4N2B. Transaction: MzEzNDU5NDQ3NmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFCUZ. Transaction: MzEyODk1NDE5MWFkaXF6a2N4.

  5. 10 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHKZDD. Transaction: MzEyODcwNDUwM2FkaXF6a2N4.

  6. 14 October 2014 Termination of appointment of Jamie Jacques Afnaim as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3IGDV61. Transaction: MzEwOTM5MTg0MWFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46UXL. Transaction: MzEwNDU5NTEwMGFkaXF6a2N4.

  8. 29 July 2014 Registered office address changed from C/O Bushey Secretaries Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford WD17 1DL on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D46US2. Transaction: MzEwNDU5NTA5MGFkaXF6a2N4.

  9. 17 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZRSQMZ. Transaction: MzA5MjgwOTc4M2FkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP18HD. Transaction: MzA4MTUxNTU2OWFkaXF6a2N4.

  11. 20 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22MT8Y9. Transaction: MzA3MzE3NDk4NmFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1CHS. Transaction: MzA2MTAxMTQzN2FkaXF6a2N4.

  13. 13 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DPJTS. Transaction: MzA1NDA0OTY4NGFkaXF6a2N4.

  14. 5 March 2012 Registered office address changed from C/O Skills Accountancy Ltd 239a Uxbridge Road London W12 9DL United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142L7K8. Transaction: MzA1MzU1MjAzN2FkaXF6a2N4.

  15. 5 March 2012 Termination of appointment of Jonathan Brostoff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142L8GO. Transaction: MzA1MzU1MjMyMGFkaXF6a2N4.

  16. 5 March 2012 Termination of appointment of Skills Accountancy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142L6BE. Transaction: MzA1MzU1MTY0NmFkaXF6a2N4.

  17. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4KQ3XHG. Transaction: MzA0Mzc3Mjc4OWFkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XCN1OWBS. Transaction: MzA0MTM2MzU3MWFkaXF6a2N4.

  19. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUANFORI. Transaction: MzAyNjMwMzUzOWFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XLA9OO4H. Transaction: MzAyNDk4MDg0MmFkaXF6a2N4.

  21. 11 October 2010 Secretary's details changed for Daniels Partnership London Ltd on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XLA9JO4C. Transaction: MzAyNDkyMjY1NmFkaXF6a2N4.

  22. 10 October 2010 Director's details changed for Toplica Spasojevic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA9NO4G. Transaction: MzAyNDkyMjY2M2FkaXF6a2N4.

  23. 10 October 2010 Director's details changed for Nikola Marinkovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA9MO4F. Transaction: MzAyNDkyMjY2MmFkaXF6a2N4.

  24. 10 October 2010 Director's details changed for Natalia Krol on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA9LO4E. Transaction: MzAyNDkyMjY2MWFkaXF6a2N4.

  25. 10 October 2010 Director's details changed for Jamie Jacques Afnaim on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLA9KO4D. Transaction: MzAyNDkyMjY1OGFkaXF6a2N4.

  26. 10 October 2010 Registered office address changed from C/O Skills London Basement Office No 6 Shepherds Bush Road London W6 7PJ on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Address. Type: AD01. Barcode: XLA9IO4B. Transaction: MzAyNDkyMjY1NWFkaXF6a2N4.

  27. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ137EIR. Transaction: MzAwMTg5MDM4MGFkaXF6a2N4.

  28. 4 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02F7C41. Transaction: MjAzODQ5NTI2M2FkaXF6a2N4.

  29. 16 July 2009 Appointment terminated director bryan naftalin [View PDF]

    Category: Officers. Type: 288b. Barcode: ATSOHBJU. Transaction: MjAzNzI2MjU1NGFkaXF6a2N4.

  30. 14 May 2009 Director appointed jamie jacques afnaim [View PDF]

    Category: Officers. Type: 288a. Barcode: AQP3T9PJ. Transaction: MjAzMjkwODkwMmFkaXF6a2N4.

  31. 21 October 2008 Director appointed natalia krol [View PDF]

    Category: Officers. Type: 288a. Barcode: AXQFD44X. Transaction: MjAxNTk5ODg3M2FkaXF6a2N4.

  32. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHE2S3KX. Transaction: MjAxNDUzNTc0MmFkaXF6a2N4.

  33. 17 September 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA5937N. Transaction: MjAxMzU4MTU2MmFkaXF6a2N4.

  34. 9 July 2008 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACXMO193. Transaction: MjAwODcyMDk3N2FkaXF6a2N4.

  35. 30 June 2008 Registered office changed on 30/06/2008 from c/o daniel's partnership london LTD 1ST floor no 7 goldhawk road london W12 8QQ [View PDF]

    Category: Address. Type: 287. Barcode: LL6FH0X5. Transaction: MjAwODEzNzIxMmFkaXF6a2N4.

  36. 19 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3MTYyN2FkaXF6a2N4.

  37. 30 November 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5OTU4MWFkaXF6a2N4.

  38. 25 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzNzgyMGFkaXF6a2N4.

  39. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMxMDgzNWFkaXF6a2N4.

  40. 3 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA3Mzg3MGFkaXF6a2N4.

  41. 28 February 2005 Registered office changed on 28/02/05 from: 1ST floor 7 goldhawk road london W12 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIxNjQwMGFkaXF6a2N4.

  42. 14 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDY2MzYxMGFkaXF6a2N4.

  43. 29 December 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1NTM1MGFkaXF6a2N4.

  44. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg1NTA2MmFkaXF6a2N4.

  45. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIzNDYwOGFkaXF6a2N4.

  46. 16 February 2004 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxMDAxNGFkaXF6a2N4.

  47. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYzNzc1OGFkaXF6a2N4.

  48. 18 October 2003 Registered office changed on 18/10/03 from: harben house 13A harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkzMDU1M2FkaXF6a2N4.

  49. 11 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTUxOTQ2MWFkaXF6a2N4.

  50. 14 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0MjAzNmFkaXF6a2N4.

  51. 11 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQ1ODk3M2FkaXF6a2N4.

  52. 23 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY0NTEwM2FkaXF6a2N4.

  53. 15 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDAxOTU4OGFkaXF6a2N4.

  54. 14 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0NDU3OWFkaXF6a2N4.

  55. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDAzMDMyMmFkaXF6a2N4.

  56. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyOTA3MmFkaXF6a2N4.

  57. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIxMDA0OGFkaXF6a2N4.

  58. 3 September 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4MzAxM2FkaXF6a2N4.

  59. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU3NTg5N2FkaXF6a2N4.

  60. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY0MzQ4NWFkaXF6a2N4.

  61. 16 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjIxNjM5MmFkaXF6a2N4.

  62. 16 July 1998 Return made up to 05/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU1NjQ0NGFkaXF6a2N4.

  63. 4 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTA1NjQxNmFkaXF6a2N4.

  64. 8 August 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0ODA5MWFkaXF6a2N4.

  65. 5 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE5OTQ0MGFkaXF6a2N4.

  66. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM0NjI3MWFkaXF6a2N4.

  67. 27 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTE0NzE2OGFkaXF6a2N4.

  68. 24 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM1MjU3NmFkaXF6a2N4.

  69. 21 January 1997 Accounting reference date shortened from 31/07/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTAyMjE4MGFkaXF6a2N4.

  70. 3 October 1996 Ad 06/07/96--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzgyODkzOWFkaXF6a2N4.

  71. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTkyMzkyM2FkaXF6a2N4.

  72. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjI2NzQ0OWFkaXF6a2N4.

  73. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE3NzUzOWFkaXF6a2N4.

  74. 13 August 1996 Registered office changed on 13/08/96 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA3MzQxMWFkaXF6a2N4.

  75. 9 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTQyMTE0NWFkaXF6a2N4.

  76. 9 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjUwNDg2MGFkaXF6a2N4.

  77. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTI5NjIzM2FkaXF6a2N4.

  78. 9 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjM0MzgyM2FkaXF6a2N4.

  79. 5 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU0MzQxNWFkaXF6a2N4.

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