35 Eton Avenue Residents Limited

Company Registration Number: 03604834

Company registered in England and Wales

Approximate Location Map
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35 Eton Avenue Residents Limited is a Private Company Limited by Shares first registered on 27 July 1998.

Registered Address

FLAT 1 35 ETON AVENUE
LONDON
NW3 3EP

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 3EP

Registration Data

Company Number

03604834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSNER, Susan

    Secretary

    Appointed on 27 July 1998

     

    Nationality: British

    Flat 1 35 Eton Avenue
    London
    NW3 3EP

  • AZOULAY, Armand

    Director

    Appointed on 17 August 2015

     

    Nationality: French

    Occupation: Retired Antiques Dealer

    Month of birth: June 1937

    Flat 2
    35 Eton Avenue
    London
    NW3 3EP
    Great Britain

  • FITTON, Jonathan Kenneth Charles

    Director

    Appointed on 18 December 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1952

    Flat 3
    35 Eton Avenue
    London
    NW3 3EP

  • FITTON, Melanie Joy Sinnock

    Director

    Appointed on 3 January 2000

     

    Nationality: Uk

    Occupation: Training Consultant

    Month of birth: November 1949

    Flat 3 35 Eton Avenue
    London
    NW3 3EP

  • ROSEN, Alexander Sidney

    Director

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Retired Executive

    Month of birth: December 1925

    Flat 2 35 Eton Avenue
    London
    NW3 3EP

  • ROSNER, Anthony Peter

    Director

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Car Dealership Director

    Month of birth: July 1941

    Flat 1,35 Eton Avenue
    London
    NW3 3EP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    31 Corsham Street
    London
    N1 6DR

  • DAVIS, Crispen Henry, Sir

    Director

    Appointed on 30 October 1998

    Resigned on 21 December 1999

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1949

    Hills End
    Titlarks Hill
    Sunningdale
    Berkshire
    SL5 0JD

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 27 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634L67V. Transaction: MzE3MjA1NzExNmFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNUA0. Transaction: MzE1NDE1OTQ4NGFkaXF6a2N4.

  3. 22 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AIXPE. Transaction: MzE0NDU5ODk4M2FkaXF6a2N4.

  4. 17 August 2015 Appointment of Mr Armand Azoulay as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4DZPX3V. Transaction: MzEyOTExNjE3OGFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTLH6. Transaction: MzEyODg4NDEwOGFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XLTJN. Transaction: MzExOTkzMjM0NWFkaXF6a2N4.

  7. 27 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IGJM. Transaction: MzEwNDQ5NTI5MWFkaXF6a2N4.

  8. 21 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343L8E2. Transaction: MzA5NjY4MjE1N2FkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOVHN. Transaction: MzA4MjMxNjU0MGFkaXF6a2N4.

  10. 3 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25IEW16. Transaction: MzA3NTU5NjAxMmFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2RMR. Transaction: MzA2MTc2NTg5MmFkaXF6a2N4.

  12. 8 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16FVRXN. Transaction: MzA1NTUxMjczNmFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XB1L9W65. Transaction: MzA0MTE0OTg0OWFkaXF6a2N4.

  14. 28 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5KD3STN. Transaction: MzAzNDU2MzcxMGFkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XP8YVM1A. Transaction: MzAyMDI4MjM1NGFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Anthony Peter Rosner on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XP8YUM19. Transaction: MzAyMDI4MjE2NWFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Alexander Sidney Rosen on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XP8YTM18. Transaction: MzAyMDI4MjE2M2FkaXF6a2N4.

  18. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XAFN1IQI. Transaction: MzAxMjU1ODQyMGFkaXF6a2N4.

  19. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJYRBW9. Transaction: MjAzNzkxNzU2NGFkaXF6a2N4.

  20. 2 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X3COQ8NL. Transaction: MjAyOTc0MDMwMmFkaXF6a2N4.

  21. 28 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ7O1SR. Transaction: MjAwOTc4MjA0N2FkaXF6a2N4.

  22. 13 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0DUEZO5. Transaction: MjAwNTI5NzgxMGFkaXF6a2N4.

  23. 3 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1Mzg3MWFkaXF6a2N4.

  24. 8 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNTA5OGFkaXF6a2N4.

  25. 27 July 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI3NzU2NmFkaXF6a2N4.

  26. 15 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxMTY5MWFkaXF6a2N4.

  27. 1 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjM5OTg5OWFkaXF6a2N4.

  28. 23 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1ODMwODUxMmFkaXF6a2N4.

  29. 19 July 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ4MTkzMmFkaXF6a2N4.

  30. 24 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ2MTMzM2FkaXF6a2N4.

  31. 6 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MDIwNmFkaXF6a2N4.

  32. 11 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI1MjQxMGFkaXF6a2N4.

  33. 12 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0NDYzNmFkaXF6a2N4.

  34. 14 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMDYxNzMzNWFkaXF6a2N4.

  35. 6 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3MjIzMWFkaXF6a2N4.

  36. 26 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NjE5NDE1MWFkaXF6a2N4.

  37. 4 December 2000 Ad 01/07/00-17/10/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjgyODc0N2FkaXF6a2N4.

  38. 29 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ1NjI0N2FkaXF6a2N4.

  39. 19 May 2000 Accounts for a dormant company made up to 27 July 1999 [View PDF]

    Action Date: 27 July 1999. Category: Accounts. Type: AA. Transaction: MDAxOTY2MTIzMmFkaXF6a2N4.

  40. 19 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM4OTQ3MWFkaXF6a2N4.

  41. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzczODk0OWFkaXF6a2N4.

  42. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5NjAxN2FkaXF6a2N4.

  43. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxOTgwMWFkaXF6a2N4.

  44. 5 October 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4MzYyMWFkaXF6a2N4.

  45. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAxMDc0MGFkaXF6a2N4.

  46. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY5MDM3N2FkaXF6a2N4.

  47. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI4NzI1OGFkaXF6a2N4.

  48. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU1MzM4MmFkaXF6a2N4.

  49. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4OTA0MWFkaXF6a2N4.

  50. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk5NDYwNmFkaXF6a2N4.

  51. 23 October 1998 Registered office changed on 23/10/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg2MDQ2MGFkaXF6a2N4.

  52. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDIzOTI1NGFkaXF6a2N4.

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