43 Eton Avenue (London) Limited

Company Registration Number: 06578504

Company registered in England and Wales

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43 Eton Avenue (London) Limited is a Private Company Limited by Shares first registered on 28 April 2008. Its current registered address is in London.

Registered Address

HYDE HOUSE THE HYDE
EDGWARE ROAD
LONDON
ENGLAND
NW9 6LA

There are 100 companies currently registered at this postcode, including this one.

All companies at NW9 6LA

Registration Data

Company Number

06578504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £253,500£253,500£333,500£0£0£0
Current Assets £8,943£9,543£1,050£0£6£6
of which Cash £8,943£9,543£0£0£0£0
Total Assets £262,443£263,043£334,550£0£6£6
Current Liabilities £181£181£244£0£0£0
Net Current Assets £8,762£9,362£806£0£6£6
Total Net Worth £262,262£262,862£334,306£0£6£6

Previous Names

No previous names

Company Officers

  • AGGARWAL, Surekha

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Flat 6
    43
    Eton Avenue
    London
    NW3 3EP
    United Kingdom

  • BUNKER, Richard Laurence

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    43a
    Eton Avenue
    Belsize Park
    London
    NW3 3EP

  • DAY, Simon Mark

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    Hyde House
    The Hyde
    Edgware Road
    London
    NW9 6LA
    England

  • MURGATROYD, Stephen Lee

    Director

    Appointed on 19 September 2009

     

    Nationality: Uk

    Occupation: Systems Analyst

    Month of birth: December 1950

    43b
    Eton Avenue
    Besize Park
    London
    NW3 3EP

  • SEGALL, Samantha

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1964

    72 Southwood Park
    Southwood Lawn Road
    London
    N6 5SQ

  • COMP COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 28 April 2008

    Resigned on 20 September 2009

    90-92
    Parkway
    Regents Park
    London
    Greater London
    NW1 7AN

  • DUGGAN, Fionnuala Clare

    Secretary

    Appointed on 19 September 2009

    Resigned on 17 May 2010

    52
    Lawford Road
    Kentish Town
    London
    NW5 2LN

  • COMP COMPANY DIRECTORS LIMITED

    Director

    Appointed on 28 April 2008

    Resigned on 20 September 2009

    90-92
    Parkway
    Regents Park
    London
    Greater London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Director

    Appointed on 28 April 2008

    Resigned on 20 September 2009

    90-92
    Parkway
    Regents Park
    London
    Greater London
    NW1 7AN

  • DUGGAN, Fionnuala Clare

    Director

    Appointed on 19 September 2009

    Resigned on 17 May 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1965

    52
    Lawford Road
    Kentish Town
    London
    NW5 2LN

  • JOHNSTON, Chinyin

    Director

    Appointed on 20 September 2009

    Resigned on 30 July 2010

    Nationality: Malaysian

    Occupation: Solicitor

    Month of birth: November 1970

    Flat 6
    43 Eton Avenue
    Belsize Park
    London
    NW3 3EP

  • KOTRIDIS, Theofilos

    Director

    Appointed on 27 May 2011

    Resigned on 1 June 2014

    Nationality: Greek

    Occupation: Banker

    Month of birth: June 1973

    Flat 1
    43 Eton Avenue
    Belsize Park
    London
    NW3 3EP
    Uk

  • TURRO BASSOLS, Josep

    Director

    Appointed on 24 November 2009

    Resigned on 15 May 2012

    Nationality: Spanish

    Occupation: Banker

    Month of birth: March 1975

    Flat 4
    43 Eton Avenue
    London
    NW3 3EP
    United Kingdom

  • WALKER, Auli Irmeli

    Director

    Appointed on 20 September 2009

    Resigned on 20 November 2009

    Nationality: Finnish

    Occupation: Retired

    Month of birth: February 1949

    Flat 4
    43 Eton Avenue
    Belsize Park
    London
    NW3 3EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X59C3RIB. Transaction: MzE1MDk4NTk3NWFkaXF6a2N4.

  2. 22 March 2016 Registered office address changed from 43B Eton Avenue Belsize Park London NW3 3EP to Hyde House the Hyde Edgware Road London NW9 6LA on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AEQF7. Transaction: MzE0NDU1MTYxMWFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ7E9. Transaction: MzE0MTEyNzQ2OWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ9WJ. Transaction: MzEyNzA2NjE3OWFkaXF6a2N4.

  5. 16 June 2015 Termination of appointment of Theofilos Kotridis as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X49NJLK2. Transaction: MzEyNTI0Mzk3MGFkaXF6a2N4.

  6. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YC2Z. Transaction: MzExNjY2MTg1N2FkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3COKT3T. Transaction: MzEwNDE1ODI0MGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWN00. Transaction: MzA5MzU5NTMxMGFkaXF6a2N4.

  9. 10 September 2013 Statement of capital following an allotment of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH01. Barcode: A2GAAPEA. Transaction: MzA4NDc4MzIwOWFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28J33K0. Transaction: MzA3ODEwMjA3NmFkaXF6a2N4.

  11. 21 January 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A209KOP5. Transaction: MzA3MTQzODgwMWFkaXF6a2N4.

  12. 18 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O26UOW. Transaction: MzA2OTU4MTcyOWFkaXF6a2N4.

  13. 10 July 2012 Appointment of Mr Simon Mark Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTBY1F. Transaction: MzA2MDUxMDI3MmFkaXF6a2N4.

  14. 9 July 2012 Termination of appointment of Josep Turro Bassols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTBVCH. Transaction: MzA2MDUwOTQ2N2FkaXF6a2N4.

  15. 21 May 2012 Appointment of Mr Theofilos Kotridis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DMCI1. Transaction: MzA1Nzc5MTIzMmFkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMM0Q. Transaction: MzA1Nzc5NDM3NWFkaXF6a2N4.

  17. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107BEN5. Transaction: MzA1MDQxNzc0OWFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XQOXSUGA. Transaction: MzAzNzg3NTcwOGFkaXF6a2N4.

  19. 27 May 2011 Appointment of Ms Surekhar Aggarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQOXRUG9. Transaction: MzAzNzg0OTMxOGFkaXF6a2N4.

  20. 27 May 2011 Appointment of Mr Josep Turro Bassols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQOXQUG8. Transaction: MzAzNzg0OTMxNmFkaXF6a2N4.

  21. 26 May 2011 Termination of appointment of Chinyin Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQOXPUG7. Transaction: MzAzNzg0OTMxM2FkaXF6a2N4.

  22. 26 May 2011 Termination of appointment of Fionnuala Duggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQOXOUG6. Transaction: MzAzNzg0OTMxMmFkaXF6a2N4.

  23. 26 May 2011 Termination of appointment of Fionnuala Duggan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQOXNUG5. Transaction: MzAzNzg0OTMxMGFkaXF6a2N4.

  24. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHZTVQVM. Transaction: MzAzMDU2MjIyNGFkaXF6a2N4.

  25. 24 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XEUWQK6H. Transaction: MzAxNjEzOTI0N2FkaXF6a2N4.

  26. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEUWPK6G. Transaction: MzAxNjA2MjM5OWFkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Chinyin Lim on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XEUWMK6D. Transaction: MzAxNjA2MjM5NmFkaXF6a2N4.

  28. 21 May 2010 Director's details changed for Mr Stephen Lee Murgatroyd on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XEUWNK6E. Transaction: MzAxNjA2MjM5N2FkaXF6a2N4.

  29. 21 May 2010 Director's details changed for Samantha Segall on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XEUWOK6F. Transaction: MzAxNjA2MjM5OGFkaXF6a2N4.

  30. 22 January 2010 Termination of appointment of Auli Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5PRGV3. Transaction: MzAwNzc0ODc1NWFkaXF6a2N4.

  31. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA5AYGVV. Transaction: MzAwNzc0ODE4MWFkaXF6a2N4.

  32. 8 January 2010 Statement of capital following an allotment of shares on 13 July 2009 [View PDF]

    Action Date: 13 July 2009. Category: Capital. Type: SH01. Barcode: PQKVDGH4. Transaction: MzAwNjY3NTUwNmFkaXF6a2N4.

  33. 9 October 2009 Termination of appointment of Comp Company Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOH6CDW6. Transaction: MzAwMDQxNTA1OWFkaXF6a2N4.

  34. 9 October 2009 Termination of appointment of Comp Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQK2RDWM. Transaction: MzAwMDQxNDk3NWFkaXF6a2N4.

  35. 9 October 2009 Termination of appointment of Comp Company Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOH6DDW7. Transaction: MzAwMDQxNDkzM2FkaXF6a2N4.

  36. 9 October 2009 Appointment of Fionnuala Clare Duggan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P4TWR009. Transaction: MzAwMDQxNDYyMWFkaXF6a2N4.

  37. 9 October 2009 Appointment of Fionnuala Clare Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOH67DW1. Transaction: MzAwMDQxNDM3NmFkaXF6a2N4.

  38. 9 October 2009 Appointment of Chinyin Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOH66DW0. Transaction: MzAwMDQxNDE2OGFkaXF6a2N4.

  39. 9 October 2009 Appointment of Richard Laurence Bunker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOH68DW2. Transaction: MzAwMDQxNDA1NGFkaXF6a2N4.

  40. 9 October 2009 Appointment of Mr Stephen Lee Murgatroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOH69DW3. Transaction: MzAwMDQxMzg1MGFkaXF6a2N4.

  41. 9 October 2009 Appointment of Auli Irmeli Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOH6ADW4. Transaction: MzAwMDQxMzc1NmFkaXF6a2N4.

  42. 9 October 2009 Appointment of Samantha Segall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOH6BDW5. Transaction: MzAwMDQxMzYwMGFkaXF6a2N4.

  43. 15 July 2009 Registered office changed on 15/07/2009 from 90-92 parkway regents park london greater london NW1 7AN [View PDF]

    Category: Address. Type: 287. Barcode: ATDDXBKL. Transaction: MjAzNzIwNTA1N2FkaXF6a2N4.

  44. 7 July 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC8IPBC3. Transaction: MjAzNjYyMTI1OGFkaXF6a2N4.

  45. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ARVKAZ4T. Transaction: MjAwNDIzOTc4MGFkaXF6a2N4.

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