65 Eton Avenue Residents RTM Company Limited

Company Registration Number: 05280662

Company registered in England and Wales

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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.
65 Eton Avenue Residents RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 November 2004. Its current registered address is in Middlesex.

Registered Address

52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW

There are 523 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

05280662

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,212£30,873£26,404£20,774£17,935£14,779
of which Cash £4,704£22,365£20,620£13,880£13,354£10,715
Total Assets £13,212£30,873£26,404£20,774£17,935£14,779
Current Liabilities £972£462£1,622£1,562£3,216£4,295
Net Current Assets £12,240£30,411£24,782£19,212£14,719£10,484
Total Net Worth £12,240£30,411£24,782£19,212£14,719£10,484

Previous Names

No previous names

Company Officers

  • COOPERS OF LONDON

    Corporate Secretary

    Appointed on 7 February 2014

     

    22
    Cleveland Street
    London
    W1T 4JB
    England

  • ARDILES, Federico

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Flat 4
    65 Eton Avenue
    London
    NW3 3EU

  • DAVIS, Charlotte

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    Flat 2 65 Eton Avenue
    Hampstead
    London
    NW3 3EU

  • GANBAR, Ron

    Director

    Appointed on 8 November 2004

     

    Nationality: German

    Occupation: Digital Compositor

    Month of birth: July 1975

    Flat 5 65 Eton Avenue
    Hampstead
    London
    NW3 3EU

  • MCHALE, Paula

    Director

    Appointed on 8 November 2004

     

    Nationality: Irish

    Occupation: Proposed Director

    Month of birth: January 1947

    Flat 1 65 Eton Avenue
    Hampstead
    London
    NW3 3EU

  • TRICOT, Rita

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    Flat 3 65 Eton Avenue
    Hampstead
    London
    NW3 3EU

  • DIVERSET LTD

    Secretary

    Appointed on 20 July 2006

    Resigned on 27 March 2007

    48 Pavilion Way
    Eastcote
    Middlesex
    HA4 9JW

  • MCHALE, Paula

    Secretary

    Appointed on 8 November 2004

    Resigned on 20 July 2006

    Flat 1 65 Eton Avenue
    Hampstead
    London
    NW3 3EU

  • TRICOT, Rita

    Secretary

    Appointed on 8 November 2004

    Resigned on 28 May 2005

    10 Neville Drive
    London
    N2 OQR

  • HARROVIAN MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 27 March 2007

    Resigned on 14 October 2009

    5 Beechen Grove
    Pinner
    Middlesex
    HA5 3AH

  • RAVIV, Maya

    Director

    Appointed on 8 November 2004

    Resigned on 28 May 2005

    Nationality: Israeli

    Occupation: Design And Animation

    Month of birth: October 1972

    Flat 5 65 Eton Avenue
    Hampstead
    London
    NW3 3EU

  • WEBB, Penelope

    Director

    Appointed on 8 November 2004

    Resigned on 28 May 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1963

    Flat 4 65 Eton Avenue
    Hampstead
    London
    NW3 3EU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3F1C. Transaction: MzE2MDk1MzEyMGFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VALB4. Transaction: MzE0NTE4NTcxMWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDE34. Transaction: MzEzMzgyMzY5OWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XM8AY. Transaction: MzExOTkzNjE3N2FkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IY1C. Transaction: MzExMDc2MDc1NGFkaXF6a2N4.

  6. 5 November 2014 Appointment of Coopers of London as a secretary on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: AP04. Barcode: X3K1IVZM. Transaction: MzExMDc2MDIzM2FkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LKJ3V1. Transaction: MzA4OTQwNjY0M2FkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJP1M. Transaction: MzA4ODQzNDYzOWFkaXF6a2N4.

  9. 16 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2071449. Transaction: MzA3MTIyNDk0OGFkaXF6a2N4.

  10. 28 October 2012 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2K3T. Transaction: MzA2NjU3NTQ4MGFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X4C39YNA. Transaction: MzA0NTk2MjMzM2FkaXF6a2N4.

  12. 13 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0N7WYB9. Transaction: MzA0NTQzMDc5NGFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWJABSKM. Transaction: MzAzNDIwMTc2MmFkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNQEUO9F. Transaction: MzAyNTMwODM0NWFkaXF6a2N4.

  15. 11 May 2010 Director's details changed for Rita Tricot on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XB00JEAF. Transaction: MzAxNTMyMTcyOGFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Paula Mchale on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XB00HEAD. Transaction: MzAxNTMyMTQxNWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Ron Ganbar on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XB00GEAC. Transaction: MzAxNTMyMTMxNWFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Charlotte Davis on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XB00FEAB. Transaction: MzAxNTMyMDk5NWFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Federico Ardiles on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XB00EEAA. Transaction: MzAxNTMyMDc5NGFkaXF6a2N4.

  20. 6 May 2010 Termination of appointment of Harrovian Management Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB00IEAE. Transaction: MzAxNTAwMzg5MWFkaXF6a2N4.

  21. 17 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PMDEGHHG. Transaction: MzAwOTYxODA0NWFkaXF6a2N4.

  22. 21 October 2009 Annual return made up to 15 October 2009 no member list [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XPF65EA0. Transaction: MzAwMTIwMjcwMmFkaXF6a2N4.

  23. 15 October 2008 Annual return made up to 15/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYORV3Z7. Transaction: MjAxNTYwOTI5NWFkaXF6a2N4.

  24. 1 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7YFK3K1. Transaction: MjAxNDUxMzI3MWFkaXF6a2N4.

  25. 25 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNTMyMWFkaXF6a2N4.

  26. 23 October 2007 Annual return made up to 15/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExMDA1OGFkaXF6a2N4.

  27. 24 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1MDAxN2FkaXF6a2N4.

  28. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4MjQwMGFkaXF6a2N4.

  29. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5ODQ1MmFkaXF6a2N4.

  30. 11 December 2006 Accounting reference date shortened from 30/11/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzU4ODA3OGFkaXF6a2N4.

  31. 30 November 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU3NDIzOWFkaXF6a2N4.

  32. 16 November 2006 Annual return made up to 15/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE5OTg1OWFkaXF6a2N4.

  33. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAwMjg5MWFkaXF6a2N4.

  34. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc4NTI5MmFkaXF6a2N4.

  35. 31 October 2005 Annual return made up to 15/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDc4NzE1OWFkaXF6a2N4.

  36. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0NzI1NWFkaXF6a2N4.

  37. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUxOTg4N2FkaXF6a2N4.

  38. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzMDE5MWFkaXF6a2N4.

  39. 18 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0NTg2MWFkaXF6a2N4.

  40. 27 May 2005 Registered office changed on 27/05/05 from: flat 1 65 eton avenue hampstead london NW3 3EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMyMTYyOGFkaXF6a2N4.

  41. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTczODc3MGFkaXF6a2N4.

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