Company Information for

13 ETON AVENUE LIMITED

13 ETON AVENUE, LONDON, NW3 3EL,

Company Registration Number

03398156

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 13 Eton Avenue Ltd

13 ETON AVENUE LIMITED was founded on 1997-07-03 and has its registered office in London. The organisation's status is listed as "Active". 13 Eton Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
13 ETON AVENUE LIMITED
Legal Registered Office
13 ETON AVENUE
LONDON
NW3 3EL
Other companies in NW3

Filing Information

Company Number03398156
Date formed1997-07-03
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsDORMANT
Last Datalog update:
2023-07-05 18:08:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Pearson Director SOLICITOR 2002-08-20 UNITED KINGDOM
Michael Clifford Sulkin Director COMPANY DIRECTOR 2008-04-27 ENGLAND
Derek Alexander Wood Director BARRISTER 2008-04-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lucy Morris Company Secretary 2008-04-27 2016-07-03
Lucy Morris Director 2008-04-27 2016-07-03
Lanny Stephen Strauss Director 2013-01-17 2016-07-03
Susan Caroline Strauss Director 1999-03-17 2013-01-17
Anthony Benjamin Simons Director 2002-06-28 2009-03-13
Laurence Sulkin Director 2004-12-01 2008-04-27
Norman Frederick Morris Company Secretary 2003-06-28 2008-02-29
Norman Frederick Morris Director 2003-06-28 2008-02-29
Stephen Sanderson Director 2000-07-25 2007-09-04
David Nicholas Green Director 1997-07-03 2004-11-10
Chin Man Leung Director 1997-07-03 2002-08-20
Talya Emma Strauss Director 1997-07-03 2002-07-09
Matthew Robert Green Company Secretary 1997-07-03 2000-09-30
David Ian Butterworth Director 1997-07-03 2000-07-25
Matthew Robert Green Director 1997-07-03 2000-07-25
Deborah Jane Kay Director 1997-07-03 1999-03-17
Swift Incorporations Limited Nominated Secretary 1997-07-03 1997-07-03

Related Directorships for James Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Pearson ETONLON LIMITEDDirector 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
James Pearson LEXGORGE LIMITEDDirector 1991-05-09 CURRENT 1973-04-11 Active

Related Directorships for Michael Clifford Sulkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Clifford Sulkin ASTON CHASE LIMITEDDirector 1997-08-01 CURRENT 1983-11-23 Active

Related Directorships for Derek Alexander Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Alexander Wood CAMDEN COMMUNITY LAW CENTREDirector 2015-11-26 CURRENT 1984-10-10 Active
Derek Alexander Wood QUINTIN KYNASTON SCHOOL IMPROVEMENT CENTRE LIMITEDDirector 2008-08-20 CURRENT 2008-08-20 Dissolved 2014-09-09