1 Eton Avenue Management Limited

Company Registration Number: 04627597

Company registered in England and Wales

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1 Eton Avenue Management Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in London.

Registered Address

FLAT 4
1 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

04627597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,994£21,177£17,304£13,831£8,691£11,533£7,540
of which Cash £24,994£21,177£17,304£13,831£8,691£11,533£7,540
Total Assets £24,994£21,177£17,304£13,831£8,691£11,533£7,540
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £24,994£21,177£17,304£13,831£8,691£11,533£7,540
Total Net Worth £24,994£21,177£17,304£13,831£8,691£11,533£7,540

Previous Names

No previous names

Company Officers

  • YOUNG, Graeme Sinclair

    Secretary

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Commercial Manager

    Flat 4/1
    Eton Avenue
    London
    NW3 3EL
    United Kingdom

  • GUNER ROSBOROUGH, Nese

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1976

    Flat 2/1
    Eton Avenue
    London
    NW3 3EL
    United Kingdom

  • KAIMAKLIOTIS, Georgios Andreou

    Director

    Appointed on 27 March 2012

     

    Nationality: Greek Cypriot

    Occupation: None

    Month of birth: October 1949

    1/1
    Eaton Avenue
    London
    NW3 3EL
    United Kingdom

  • YOUNG, Graeme Sinclair

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: October 1954

    Flat 4/1
    Eton Avenue
    London
    NW3 3EL
    United Kingdom

  • ZINABURG, Michael

    Director

    Appointed on 20 September 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1971

    Flat 3
    1 Eton Avenue
    London
    NW3 3EL
    United Kingdom

  • CRITCHLEY, Paul Anthony

    Secretary

    Appointed on 8 January 2003

    Resigned on 3 January 2008

    45 Saint Margarets
    London Road
    Guildford
    Surrey
    GU1 1TL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    26
    Church Street
    London
    NW8 8EP

  • BEACROFT, Robert

    Director

    Appointed on 22 June 2010

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Flat 2
    1 Eton Avenue
    London
    NW3 3EL
    United Kingdom

  • BERRY, Barbara Virginia

    Director

    Appointed on 8 January 2003

    Resigned on 20 September 2009

    Nationality: British

    Occupation: None

    Month of birth: April 1914

    Flat 2 1 Eton Avenue
    London
    NW3 3EL

  • DE OLIVEIRA, Helena Campos

    Director

    Appointed on 8 January 2003

    Resigned on 20 September 2015

    Nationality: Brazilian

    Occupation: Retired

    Month of birth: August 1947

    Flat 3
    1 Eton Avenue
    London
    NW3 3EL

  • WOLANSKI, Simon Meir

    Director

    Appointed on 20 February 2009

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1974

    Flat 1/
    1 Eton Avenue
    London
    NW3 3EL
    United Kingdom

  • YOUNG, Graeme Sinclair

    Director

    Appointed on 1 January 2005

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: October 1954

    Flat 4
    1 Eton Avenue
    London
    NW3 3EL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8MIHM. Transaction: MzE2NjcyNDQxMGFkaXF6a2N4.

  2. 3 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GC29A0. Transaction: MzE1ODY1MjgwOWFkaXF6a2N4.

  3. 1 April 2016 Director's details changed for Mr Graeme Sinclair Young on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X540PNFF. Transaction: MzE0NTQxNDY0NWFkaXF6a2N4.

  4. 1 April 2016 Director's details changed for Mrs Nese Guner Rosborough on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X540PFLD. Transaction: MzE0NTQxMjI5OGFkaXF6a2N4.

  5. 1 April 2016 Director's details changed for Mrs Nese Guner Rosborough on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X540PFKX. Transaction: MzE0NTQxMjI5MWFkaXF6a2N4.

  6. 22 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5A2NK. Transaction: MzE0MDI5NjQ3NmFkaXF6a2N4.

  7. 20 January 2016 Director's details changed for Mr Michael Zinaburg on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YXCTMO. Transaction: MzEzOTk3NTg2OWFkaXF6a2N4.

  8. 19 January 2016 Director's details changed for Mrs Nese Guner Rosborough on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YXCTMJ. Transaction: MzEzOTk3NTg2NGFkaXF6a2N4.

  9. 19 January 2016 Director's details changed for Mr Georgios Andreou Kaimakliotis on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X4YXBXP6. Transaction: MzEzOTk2NTA0MmFkaXF6a2N4.

  10. 15 January 2016 Director's details changed for Mr Michael Zinaburg on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YKDYJT. Transaction: MzEzOTcyNzE1MWFkaXF6a2N4.

  11. 14 January 2016 Director's details changed for Mr Georgios Andreou Kaimakliotis on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YKDYGQ. Transaction: MzEzOTcyNzE0MWFkaXF6a2N4.

  12. 14 January 2016 Director's details changed for Mr Graeme Sinclair Young on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YKDYLT. Transaction: MzEzOTcyNzE0OGFkaXF6a2N4.

  13. 14 January 2016 Secretary's details changed for Mr Graeme Sinclair Young on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH03. Barcode: X4YKDYJL. Transaction: MzEzOTcyNzE0NWFkaXF6a2N4.

  14. 14 January 2016 Director's details changed for Mrs Nese Guner Rosborough on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X4YKDYGI. Transaction: MzEzOTcyNzEyNmFkaXF6a2N4.

  15. 27 October 2015 Appointment of Mr Michael Zinaburg as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: AP01. Barcode: X4IWY335. Transaction: MzEzMzkwMDIyOWFkaXF6a2N4.

  16. 26 October 2015 Termination of appointment of Helena Campos De Oliveira as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM01. Barcode: X4IUD2QG. Transaction: MzEzMzgyMDkyMGFkaXF6a2N4.

  17. 2 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GIAHS1. Transaction: MzEzMTc3MTA4MGFkaXF6a2N4.

  18. 20 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIL63T. Transaction: MzExNTcxOTI4M2FkaXF6a2N4.

  19. 22 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3C4OUGW. Transaction: MzEwNDA2NTcxNmFkaXF6a2N4.

  20. 14 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXHJD. Transaction: MzA5MjU4NzI2MmFkaXF6a2N4.

  21. 29 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DD5GXT. Transaction: MzA4MjMyMzQzNGFkaXF6a2N4.

  22. 4 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC0O4X. Transaction: MzA3MDQ2NDUxN2FkaXF6a2N4.

  23. 4 January 2013 Termination of appointment of Simon Wolanski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC0MKX. Transaction: MzA3MDQ2MzkzOGFkaXF6a2N4.

  24. 25 September 2012 Appointment of Mr Georgios Andreou Kaimakliotis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3UUMB. Transaction: MzA2NDYzNzYyNmFkaXF6a2N4.

  25. 23 February 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1389X49. Transaction: MzA1Mjk2MTU1NGFkaXF6a2N4.

  26. 11 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10A14E0. Transaction: MzA1MDU4MDQ5M2FkaXF6a2N4.

  27. 11 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10A14DS. Transaction: MzA1MDU4MDQ4NGFkaXF6a2N4.

  28. 5 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUHVC9. Transaction: MzA1MDExNzk1N2FkaXF6a2N4.

  29. 30 August 2011 Appointment of Mrs Nese Guner Rosborough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLP2AX4K. Transaction: MzA0MjkyMTE5MWFkaXF6a2N4.

  30. 17 August 2011 Termination of appointment of Robert Beacroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDCAWR1. Transaction: MzA0MjI1MDM5MGFkaXF6a2N4.

  31. 15 August 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKXOYWLU. Transaction: MzA0MjA5Mzk5MGFkaXF6a2N4.

  32. 2 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XNB9XRA2. Transaction: MzAzMTQ4MTY0M2FkaXF6a2N4.

  33. 1 February 2011 Appointment of Robert Beacroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNB5BRAC. Transaction: MzAzMTQ4MTM1MGFkaXF6a2N4.

  34. 31 January 2011 Director's details changed for Mr Simon Meir Wollanski on 20 February 2009 [View PDF]

    Action Date: 20 February 2009. Category: Officers. Type: CH01. Barcode: XMF6CR9G. Transaction: MzAzMTM2Njc4N2FkaXF6a2N4.

  35. 31 January 2011 Director's details changed for Helena Campos De Oliveira on 20 February 2009 [View PDF]

    Action Date: 20 February 2009. Category: Officers. Type: CH01. Barcode: XMF40R92. Transaction: MzAzMTM2NjY2MWFkaXF6a2N4.

  36. 19 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AME7QMMF. Transaction: MzAyMTY4MDkwNGFkaXF6a2N4.

  37. 11 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XACN9GJE. Transaction: MzAwNjc1NTI3NGFkaXF6a2N4.

  38. 10 January 2010 Director's details changed for Mr Graeme Sinclair Young on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XACN8GJD. Transaction: MzAwNjc1NTEwMWFkaXF6a2N4.

  39. 10 January 2010 Director's details changed for Mr Simon Meir Wollanski on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XACN7GJC. Transaction: MzAwNjc1NTEwMGFkaXF6a2N4.

  40. 10 January 2010 Director's details changed for Helena Campos De Oliveira on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XACN6GJB. Transaction: MzAwNjc1NTA5OWFkaXF6a2N4.

  41. 10 January 2010 Secretary's details changed for Graeme Sinclair Young on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XACN5GJA. Transaction: MzAwNjc1NTA5OGFkaXF6a2N4.

  42. 10 January 2010 Termination of appointment of Barbara Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAC7XGJM. Transaction: MzAwNjc1Mzc4N2FkaXF6a2N4.

  43. 3 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P9NG6C3M. Transaction: MjAzODM5NDExMmFkaXF6a2N4.

  44. 2 March 2009 Director appointed mr simon meir wollanski [View PDF]

    Category: Officers. Type: 288a. Barcode: XUFR87S4. Transaction: MjAyNzAzNDk4NmFkaXF6a2N4.

  45. 26 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA8G6SE. Transaction: MjAyNDE1OTQ1NGFkaXF6a2N4.

  46. 8 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4VSIYL2. Transaction: MjAwMjg1MTg0OWFkaXF6a2N4.

  47. 18 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0Mzk5NGFkaXF6a2N4.

  48. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyMzA4NWFkaXF6a2N4.

  49. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyNDEyNmFkaXF6a2N4.

  50. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUyNDEyNWFkaXF6a2N4.

  51. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUyMjY0MGFkaXF6a2N4.

  52. 10 July 2007 Registered office changed on 10/07/07 from: buryfields house bury fields guildford surrey GU2 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc0NDczM2FkaXF6a2N4.

  53. 12 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM5MjE1N2FkaXF6a2N4.

  54. 8 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxNDAxNWFkaXF6a2N4.

  55. 19 May 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE2NjgzOWFkaXF6a2N4.

  56. 18 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5NTk5NGFkaXF6a2N4.

  57. 16 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMjAwMjA1OGFkaXF6a2N4.

  58. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg0MzU0OGFkaXF6a2N4.

  59. 20 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjkyOTg4MGFkaXF6a2N4.

  60. 20 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE3OTE1MmFkaXF6a2N4.

  61. 15 March 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE3NjUyOGFkaXF6a2N4.

  62. 10 March 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NDMyM2FkaXF6a2N4.

  63. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY0NzcxOWFkaXF6a2N4.

  64. 6 February 2004 Ad 19/01/04--------- £ si [email protected]=398 £ ic 2/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAyMzAzN2FkaXF6a2N4.

  65. 24 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMTY1MGFkaXF6a2N4.

  66. 1 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjY1MDA1M2FkaXF6a2N4.

  67. 23 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDcyMDMxMGFkaXF6a2N4.

  68. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczODcyMmFkaXF6a2N4.

  69. 12 February 2003 Nc inc already adjusted 08/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDQ3OTE3MmFkaXF6a2N4.

  70. 12 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEwMTA0MmFkaXF6a2N4.

  71. 12 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY3MjE1MWFkaXF6a2N4.

  72. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI4OTAzMmFkaXF6a2N4.

  73. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2MzA3M2FkaXF6a2N4.

  74. 12 February 2003 Registered office changed on 12/02/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY2OTk2MWFkaXF6a2N4.

  75. 12 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczNzk1OGFkaXF6a2N4.

  76. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ5NTc0N2FkaXF6a2N4.

  77. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDAzODg4NWFkaXF6a2N4.

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