13 Eton Avenue Limited

Company Registration Number: 03398156

Company registered in England and Wales

Approximate Location Map
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13 Eton Avenue Limited is a Private Company Limited by Guarantee first registered on 3 July 1997.

Registered Address

13 ETON AVENUE
LONDON
NW3 3EL

There are 19 companies currently registered at this postcode, including this one.

All companies at NW3 3EL

Registration Data

Company Number

03398156

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£5,038£2,593
of which Cash £0£0£0£0£1,202£1,697
Total Assets £0£0£0£0£5,038£2,593
Current Liabilities £0£0£0£0£4,059£2,785
Net Current Assets £0£0£0£0£979£-192
Total Net Worth £0£0£0£0£979£-192

Previous Names

No previous names

Company Officers

  • PEARSON, James

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    48 Queen Anne Street
    London
    W1G 9JJ

  • SULKIN, Michael Clifford

    Director

    Appointed on 27 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    13 Eaton Avenue
    London
    NW3 3EL

  • WOOD, Derek Alexander

    Director

    Appointed on 27 April 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1937

    Flat 1,13
    Eton Avenue
    London
    NW3 3EL

  • GREEN, Matthew Robert

    Secretary

    Appointed on 3 July 1997

    Resigned on 30 September 2000

    Flat 1 13 Eton Avenue
    London
    NW3 3EL

  • MORRIS, Lucy

    Secretary

    Appointed on 27 April 2008

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Housewife

    Flat 3 The Etons
    13 Eton Avenue
    London
    NW3 3EL

  • MORRIS, Norman Frederick

    Secretary

    Appointed on 28 June 2003

    Resigned on 29 February 2008

    Flat 3 13 Eton Avenue
    London
    NW3 3EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    26
    Church Street
    London
    NW8 8EP

  • BUTTERWORTH, David Ian

    Director

    Appointed on 3 July 1997

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Bond Trader

    Month of birth: August 1968

    Flat 4 13 Eton Avenue
    London
    NW3 3EL

  • GREEN, David Nicholas

    Director

    Appointed on 3 July 1997

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1965

    Flat 2 13 Eton Avenue
    London
    NW3 3EL

  • GREEN, Matthew Robert

    Director

    Appointed on 3 July 1997

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1967

    Flat 1 13 Eton Avenue
    London
    NW3 3EL

  • KAY, Deborah Jane

    Director

    Appointed on 3 July 1997

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Manager

    Month of birth: November 1960

    3 Ordnance Mews
    St John's Wood
    London
    NW8 6PF

  • LEUNG, Chin Man

    Director

    Appointed on 3 July 1997

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1945

    Flat 5 13 Eton Avenue
    London
    NW3 3EL

  • MORRIS, Lucy

    Director

    Appointed on 27 April 2008

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1922

    Flat 3 The Etons
    13 Eton Avenue
    London
    NW3 3EL

  • MORRIS, Norman Frederick

    Director

    Appointed on 28 June 2003

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Gynaecologist

    Month of birth: February 1920

    Flat 3 13 Eton Avenue
    London
    NW3 3EL

  • SANDERSON, Stephen

    Director

    Appointed on 25 July 2000

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1954

    1st Floor Flat
    287 Elgin Avenue
    London
    NW3 3ET

  • SIMONS, Anthony Benjamin

    Director

    Appointed on 28 June 2002

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Flat 7
    13 Eton Avenue
    London
    NW3 3EL

  • STRAUSS, Lanny Stephen

    Director

    Appointed on 17 January 2013

    Resigned on 3 July 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    The Coach House
    Wollaton Road
    Nottingham
    Nottinghamshire
    NG8 2AF
    England

  • STRAUSS, Susan Caroline

    Director

    Appointed on 17 March 1999

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    The Coach House
    Wollaton Road
    Nottingham
    Nottinghamshire
    NG8 2AF

  • STRAUSS, Talya Emma

    Director

    Appointed on 3 July 1997

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Flat 7 13 Eton Avenue
    London
    NW3 3EL

  • SULKIN, Laurence

    Director

    Appointed on 1 December 2004

    Resigned on 27 April 2008

    Nationality: French

    Occupation: Hotelier

    Month of birth: November 1955

    Flat 2 - 13 Eton Avenue
    London
    NW3 3EL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYHVU. Transaction: MzE1NDY3MDA4NWFkaXF6a2N4.

  2. 8 August 2016 Termination of appointment of Lanny Stephen Strauss as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5CYYGO1. Transaction: MzE1NDY2OTcxNWFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Lucy Morris as a director on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM01. Barcode: X5CYYGMH. Transaction: MzE1NDY2OTY0NWFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Lucy Morris as a secretary on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Officers. Type: TM02. Barcode: X5CYYGHT. Transaction: MzE1NDY2OTYwMGFkaXF6a2N4.

  5. 17 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SB39E. Transaction: MzE0ODQ4Mjc1MmFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTKJK. Transaction: MzEyNzI4NjMxMmFkaXF6a2N4.

  7. 17 July 2015 Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley Surrey GU15 3HX [View PDF]

    Category: Address. Type: AD03. Barcode: X4BTTKJC. Transaction: MzEyNzI4NjI2OWFkaXF6a2N4.

  8. 17 July 2015 Register inspection address has been changed to Communication House Victoria Avenue Camberley Surrey GU15 3HX [View PDF]

    Category: Address. Type: AD02. Barcode: X4BTTKJ4. Transaction: MzEyNzI4NjI2NmFkaXF6a2N4.

  9. 1 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43IB4S2. Transaction: MzExOTg0MDQ3OWFkaXF6a2N4.

  10. 16 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: X3GKK2AB. Transaction: MzEwNzU2ODMzNWFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 3 July 2014 no member list [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VED4. Transaction: MzEwMzcwMzA4NWFkaXF6a2N4.

  12. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7P1JN. Transaction: MzA4NTU1MTQ1MGFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPGKP. Transaction: MzA4MjMyMzc0OGFkaXF6a2N4.

  14. 25 July 2013 Appointment of Mr Lanny Stephen Strauss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCH1DV. Transaction: MzA4MjE3MTgxNWFkaXF6a2N4.

  15. 25 July 2013 Termination of appointment of Susan Strauss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCGZJD. Transaction: MzA4MjE3MTExNmFkaXF6a2N4.

  16. 30 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4VCO. Transaction: MzA2MzIzOTc3MWFkaXF6a2N4.

  17. 30 July 2012 Annual return made up to 3 July 2012 no member list [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1E188Y3. Transaction: MzA2MTUyODk4MmFkaXF6a2N4.

  18. 27 July 2012 Director's details changed for Michael Clifford Sulkin on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1E188XV. Transaction: MzA2MTUyODg5MmFkaXF6a2N4.

  19. 27 July 2012 Director's details changed for Susan Caroline Strauss on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1E188XN. Transaction: MzA2MTUyODg5MGFkaXF6a2N4.

  20. 27 July 2012 Director's details changed for Lucy Morris on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH01. Barcode: X1E188XF. Transaction: MzA2MTUyODg3NWFkaXF6a2N4.

  21. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4XOBX0I. Transaction: MzA0Mjk5NDczMGFkaXF6a2N4.

  22. 8 July 2011 Annual return made up to 3 July 2011 no member list [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X53MNVNW. Transaction: MzA0MDEyMzYzN2FkaXF6a2N4.

  23. 8 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: LG8GLOUS. Transaction: MzAyNjU4ODAzM2FkaXF6a2N4.

  24. 19 August 2010 Annual return made up to 3 July 2010 no member list [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XZJR3MOJ. Transaction: MzAyMTY3NzgyOGFkaXF6a2N4.

  25. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLLOEC3. Transaction: MzAwMTU2ODg0MGFkaXF6a2N4.

  26. 15 September 2009 Annual return made up to 03/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3VSDAM. Transaction: MjA0MTM0ODQyMGFkaXF6a2N4.

  27. 14 April 2009 Appointment terminated director anthony simons [View PDF]

    Category: Officers. Type: 288b. Barcode: A5T5M8V2. Transaction: MjAzMDUyMTAwNGFkaXF6a2N4.

  28. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCZ848W. Transaction: MjAxNjQ2MDczNGFkaXF6a2N4.

  29. 24 October 2008 Annual return made up to 03/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WI348Q. Transaction: MjAxNjI3MDA1N2FkaXF6a2N4.

  30. 4 June 2008 Appointment terminated director stephen sanderson [View PDF]

    Category: Officers. Type: 288b. Barcode: LMAL509G. Transaction: MjAwNjY0MTU4NmFkaXF6a2N4.

  31. 4 June 2008 Appointment terminated director laurence sulkin [View PDF]

    Category: Officers. Type: 288b. Barcode: LMAL409F. Transaction: MjAwNjY0MTU1NWFkaXF6a2N4.

  32. 4 June 2008 Appointment terminated director and secretary norman morris [View PDF]

    Category: Officers. Type: 288b. Barcode: LMAL309E. Transaction: MjAwNjY0MTU0MWFkaXF6a2N4.

  33. 4 June 2008 Director appointed derek wood [View PDF]

    Category: Officers. Type: 288a. Barcode: LMAM109D. Transaction: MjAwNjY0MTQ5NWFkaXF6a2N4.

  34. 4 June 2008 Director appointed michael sulkin [View PDF]

    Category: Officers. Type: 288a. Barcode: LMAM009C. Transaction: MjAwNjY0MTQ0MmFkaXF6a2N4.

  35. 4 June 2008 Director and secretary appointed lucy morris [View PDF]

    Category: Officers. Type: 288a. Barcode: LMALZ09A. Transaction: MjAwNjY0MTM4M2FkaXF6a2N4.

  36. 9 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MTUzMWFkaXF6a2N4.

  37. 21 July 2007 Annual return made up to 03/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIyMDkxN2FkaXF6a2N4.

  38. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5NjE0MmFkaXF6a2N4.

  39. 3 August 2006 Annual return made up to 03/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyODQzN2FkaXF6a2N4.

  40. 5 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODU2MTQyNmFkaXF6a2N4.

  41. 3 August 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMzU3ODE4M2FkaXF6a2N4.

  42. 3 August 2005 Annual return made up to 03/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgzMzE0N2FkaXF6a2N4.

  43. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyOTY3M2FkaXF6a2N4.

  44. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDcyMTQyOWFkaXF6a2N4.

  45. 4 August 2004 Annual return made up to 03/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0OTA3MGFkaXF6a2N4.

  46. 22 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTczNzkxMGFkaXF6a2N4.

  47. 18 July 2003 Annual return made up to 03/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0MzQ4NmFkaXF6a2N4.

  48. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5ODg0MmFkaXF6a2N4.

  49. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMzNjgzM2FkaXF6a2N4.

  50. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDM0MTkzNGFkaXF6a2N4.

  51. 18 July 2002 Annual return made up to 03/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwMzA1NmFkaXF6a2N4.

  52. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMzNDQ5MmFkaXF6a2N4.

  53. 11 July 2001 Annual return made up to 03/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4NzA4OGFkaXF6a2N4.

  54. 23 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDUxMzQzM2FkaXF6a2N4.

  55. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDQ1OTU2OWFkaXF6a2N4.

  56. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIzMDI4OWFkaXF6a2N4.

  57. 10 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0NzgxN2FkaXF6a2N4.

  58. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyODUyMWFkaXF6a2N4.

  59. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAxNTAxOGFkaXF6a2N4.

  60. 11 September 2000 Annual return made up to 03/07/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk2MjIxMmFkaXF6a2N4.

  61. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg2NzQxMmFkaXF6a2N4.

  62. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ0MzcxNGFkaXF6a2N4.

  63. 23 August 1999 Annual return made up to 03/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1NzI0M2FkaXF6a2N4.

  64. 21 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI4NjA3MGFkaXF6a2N4.

  65. 14 July 1999 Accounting reference date shortened from 31/07/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDkzMDY0NmFkaXF6a2N4.

  66. 6 July 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNDQ2Njk5OGFkaXF6a2N4.

  67. 27 July 1998 Annual return made up to 03/07/98

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0OTg1N2FkaXF6a2N4.

  68. 8 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY1NTQ1MmFkaXF6a2N4.

  69. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk0OTY2MGFkaXF6a2N4.

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