56 Eton Avenue Garages Limited

Company Registration Number: 04992961

Company registered in England and Wales

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56 Eton Avenue Garages Limited is a Private Company Limited by Guarantee first registered on 11 December 2003. Its current registered address is in London.

Registered Address

FLAT 5
56 ETON AVENUE
LONDON
NW3 3HN

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 3HN

Registration Data

Company Number

04992961

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,716£1,268£3,565£2,964£2,369£2,320
of which Cash £4,655£1,208£3,515£2,914£2,319£2,280
Total Assets £4,716£1,268£3,565£2,964£2,369£2,320
Current Liabilities £96,605£97,585£104,310£108,137£111,970£163,718
Net Current Assets £-91,889£-96,317£-100,745£-105,173£-109,601£-161,398
Total Net Worth £0£0£0£0£0£-47,369

Previous Names

No previous names

Company Officers

  • HARRIS, Brian Benjamin

    Secretary

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Solicitor

    56 Eton Avenue
    Flat 5
    London
    NW3 3HN

  • BROOMBERG, Edwin Benzion, Advocate

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1934

    Flat 6 Maxwell Court
    67 Eton Avenue
    London
    NW3 3EY

  • EGOZ, Ohad

    Director

    Appointed on 12 December 2016

     

    Nationality: Israeli

    Occupation: Lawyer

    Month of birth: December 1971

    18 Queens Mansions
    44 Watford Way
    London
    NW4 3AN
    United Kingdom

  • HARRIS, Brian Benjamin

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1946

    56 Eton Avenue
    Flat 5
    London
    NW3 3HN

  • LAPPING, Brian

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: T V Producer

    Month of birth: September 1937

    61 Eton Avenue
    London
    NW3 3ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BEN ETON LIMITED

    Corporate Director

    Appointed on 11 December 2003

    Resigned on 19 February 2013

    BRIAN HARRIS & CO
    87
    Wimpole Street
    London
    W1G 9RL
    United Kingdom

  • IRONSIDE LTD

    Corporate Director

    Appointed on 22 February 2013

    Resigned on 25 March 2016

    TRUST COMPANY COMPLEX
    Trust Company Complex
    1405
    Ajeltake Road
    Ajeltake Island
    Majuro
    Majuro
    Marshall Islands

  • SIRYN HOLDINGS LIMITED

    Corporate Director

    Appointed on 25 March 2016

    Resigned on 7 October 2016

    21
    Engineer Lane
    Gibraltar
    Gibraltar

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SL5ME. Transaction: MzE3Mjk3MTU3NmFkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Ohad Egoz as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5LPBB4X. Transaction: MzE2NDE5NDU2MGFkaXF6a2N4.

  3. 13 October 2016 Termination of appointment of Siryn Holdings Limited as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HJY1IX. Transaction: MzE1OTYxOTkxM2FkaXF6a2N4.

  4. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWZIOQ. Transaction: MzE1NTYxOTk0N2FkaXF6a2N4.

  5. 12 August 2016 Director's details changed for Siryn Holdings Limited on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH02. Barcode: X5D6ZSA9. Transaction: MzE1NTAxOTk5OWFkaXF6a2N4.

  6. 22 July 2016 Appointment of Siryn Holdings Limited as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP02. Barcode: X5BQMBZN. Transaction: MzE1MzQ5NDA2NWFkaXF6a2N4.

  7. 22 July 2016 Termination of appointment of Ironside Ltd as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X5BQM615. Transaction: MzE1MzQ5MjU2OGFkaXF6a2N4.

  8. 22 July 2016 Termination of appointment of Ironside Ltd as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X5BQM5HS. Transaction: MzE1MzQ5MjQ1NmFkaXF6a2N4.

  9. 4 April 2016 Annual return made up to 17 March 2016 no member list [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X540RS1E. Transaction: MzE0NTQzOTcxNWFkaXF6a2N4.

  10. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B361N6. Transaction: MzEyNjc2NTc5OWFkaXF6a2N4.

  11. 25 March 2015 Annual return made up to 17 March 2015 no member list [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMMI1. Transaction: MzExOTk0MTA3N2FkaXF6a2N4.

  12. 23 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: A3GQYK0X. Transaction: MzEwNzkxMTQxOWFkaXF6a2N4.

  13. 1 April 2014 Annual return made up to 17 March 2014 no member list [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34W7SVV. Transaction: MzA5NzM4OTEyOGFkaXF6a2N4.

  14. 25 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: A2HHW1N7. Transaction: MzA4NTc3NzA5OGFkaXF6a2N4.

  15. 22 March 2013 Annual return made up to 17 March 2013 no member list [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGPCG. Transaction: MzA3NDk4MjY0N2FkaXF6a2N4.

  16. 21 March 2013 Appointment of Ironside Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X24NC10W. Transaction: MzA3NDg5Mjk4MGFkaXF6a2N4.

  17. 19 February 2013 Termination of appointment of Ben Eton Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K7CWP. Transaction: MzA3MzA4ODEwNWFkaXF6a2N4.

  18. 19 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: A1HHSAGV. Transaction: MzA2NDM1MjgzNGFkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 17 March 2012 no member list [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X160EV0I. Transaction: MzA1NTE1OTk2MWFkaXF6a2N4.

  20. 2 April 2012 Director's details changed for Ben Eton Limited on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH02. Barcode: X160EV0A. Transaction: MzA1NTE1OTcxNmFkaXF6a2N4.

  21. 8 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: A87SIURK. Transaction: MzAzODUyMjQzN2FkaXF6a2N4.

  22. 18 March 2011 Annual return made up to 17 March 2011 no member list [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2SWVSJT. Transaction: MzAzNDA1MzQ0OGFkaXF6a2N4.

  23. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASUZTMCM. Transaction: MzAyMTMwMDQwNGFkaXF6a2N4.

  24. 14 April 2010 Annual return made up to 17 March 2010 no member list [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XGEROJ4T. Transaction: MzAxMzQ1MzM0N2FkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Ben Eton Limited on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH02. Barcode: XGERMJ4R. Transaction: MzAxMzM5OTgxN2FkaXF6a2N4.

  26. 13 April 2010 Registered office address changed from Black Graf & Co 14-15 College Crescent Swiss Cottage London NW3 5LL on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGERLJ4Q. Transaction: MzAxMzM5OTgxNmFkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Mr Brian Benjamin Harris on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XGERNJ4S. Transaction: MzAxMzM5OTgxOGFkaXF6a2N4.

  28. 21 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQTLRBP5. Transaction: MjAzNzU0MDQ4NmFkaXF6a2N4.

  29. 21 March 2009 Annual return made up to 17/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHLLG89U. Transaction: MjAyODcxNTQ3NmFkaXF6a2N4.

  30. 17 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARNYR0MZ. Transaction: MjAwNzM4MTIxMmFkaXF6a2N4.

  31. 6 February 2008 Annual return made up to 01/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NzU3OGFkaXF6a2N4.

  32. 23 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2ODgwMmFkaXF6a2N4.

  33. 7 January 2007 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ5ODcwOGFkaXF6a2N4.

  34. 7 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MjAwMDU5OGFkaXF6a2N4.

  35. 14 December 2005 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDM4MDkwOWFkaXF6a2N4.

  36. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ3NzU1MWFkaXF6a2N4.

  37. 10 January 2005 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMyNDQyOGFkaXF6a2N4.

  38. 11 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ1NjEyMmFkaXF6a2N4.

  39. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ4MTA2NmFkaXF6a2N4.

  40. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUwMjg0MGFkaXF6a2N4.

  41. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcxNjE2NWFkaXF6a2N4.

  42. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzEwMjc0NWFkaXF6a2N4.

  43. 11 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIwNDM1MWFkaXF6a2N4.

  44. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU5NTEzM2FkaXF6a2N4.

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