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Home > England & Wales Companies > 61 ETON AVENUE LIMITED
Company Information for

61 ETON AVENUE LIMITED

61 ETON AVENUE, LONDON, NW3 3ET,
Company Registration Number
03012933
Private Limited Company
Active

Company Overview

About 61 Eton Avenue Ltd
61 ETON AVENUE LIMITED was founded on 1995-01-23 and has its registered office in . The organisation's status is listed as "Active". 61 Eton Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
61 ETON AVENUE LIMITED
 
Legal Registered Office
61 ETON AVENUE
LONDON
NW3 3ET
Other companies in NW3
 
Filing Information
Company Number 03012933
Company ID Number 03012933
Date formed 1995-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 ETON AVENUE LIMITED
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Company Officers of 61 ETON AVENUE LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH LANGER
 Company Secretary 2008-03-05
LOUISE EMILY COURTMAN
 Director 2016-03-01
DAVID KEITH LANGER
 Director 2008-03-05
BRIAN LAPPING
 Director 1995-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEEAT RACS
 Director 2008-05-01 2016-03-01
JEREMY QUENTIN EDWARD
 Director 1999-09-17 2008-03-18
TANIA VAN ROOYEN
 Company Secretary 2003-09-12 2008-03-04
TANIA VAN ROOYEN
 Director 2001-04-30 2007-06-30
DAVID TAMIR
 Director 1995-05-12 2003-10-22
WENDY SHAYLER
 Company Secretary 2002-10-01 2003-09-12
TANIA VAN ROOYEN
 Company Secretary 1995-05-12 2002-10-01
DENISE ILENE MCSWEENEY
 Director 2001-02-01 2001-04-30
ELI KLEIN
 Director 1995-05-12 2000-10-23
DAVID BRIAN KAHN
 Director 1997-04-07 1999-08-16
PHILIP TOUGHEY
 Director 1995-05-12 1997-04-07
TANIA CLARE KLEIN
 Company Secretary 1995-06-12 1997-01-13
ROBIN ANTHONY SCOTT GRAF
 Company Secretary 1995-02-06 1995-05-12
DEREK AARONS
 Director 1995-02-06 1995-05-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-01-23 1995-02-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-01-23 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE EMILY COURTMAN RESOLUE LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
DAVID KEITH LANGER SILVER RING SERVICES LIMITED Director 2016-05-13 CURRENT 2007-07-18 Liquidation
DAVID KEITH LANGER MARIBEL LIMITED Director 2016-05-13 CURRENT 2007-08-08 Liquidation
DAVID KEITH LANGER ZEEBEST LIMITED Director 2016-05-13 CURRENT 2005-09-15 Liquidation
DAVID KEITH LANGER CP CO 36 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
DAVID KEITH LANGER CP CO TOPCO LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 16 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 22 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 30 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 28 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 31 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 12 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 10 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 24 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 18 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 17 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 21 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CP CO 26 LIMITED Director 2012-10-12 CURRENT 2012-09-07 Liquidation
DAVID KEITH LANGER CEDARHURST ADVISORS LIMITED Director 2003-07-21 CURRENT 2003-07-21 Liquidation
BRIAN LAPPING 56 ETON AVENUE GARAGES LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-09-14DISS40Compulsory strike-off action has been discontinued
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AP01DIRECTOR APPOINTED LOUISE EMILY COURTMAN
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LEEAT RACS
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-10AR0123/01/16 FULL LIST
2016-02-10AR0123/01/16 FULL LIST
2015-08-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-11AR0123/01/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-20AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0123/01/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Leeat Racs on 2013-01-23
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0123/01/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0123/01/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEEAT RACS / 23/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAPPING / 23/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGER / 23/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-21288aDIRECTOR AND SECRETARY APPOINTED DAVID LANGER
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2008-06-10363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-05-21288aDIRECTOR APPOINTED LEEAT RACS
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR JEREMY EDWARD
2008-03-14AA31/12/06 TOTAL EXEMPTION FULL
2008-03-08288bAPPOINTMENT TERMINATED SECRETARY TANIA VAN ROOYEN
2007-08-03288bDIRECTOR RESIGNED
2007-07-19363sRETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS
2007-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288aNEW SECRETARY APPOINTED
2003-09-10288bSECRETARY RESIGNED
2003-03-20363(288)SECRETARY RESIGNED
2003-03-20363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-02-26288aNEW SECRETARY APPOINTED
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-02-19288bDIRECTOR RESIGNED
2002-02-19288aNEW DIRECTOR APPOINTED
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-18288aNEW DIRECTOR APPOINTED
2001-02-09363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-30288bDIRECTOR RESIGNED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06363(288)DIRECTOR RESIGNED
2000-03-06363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-10288aNEW DIRECTOR APPOINTED
1998-05-10363(288)DIRECTOR RESIGNED
1998-05-10363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-02363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1997-02-02363sRETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-25363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1996-02-25288NEW SECRETARY APPOINTED
1996-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 61 ETON AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 61 ETON AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
61 ETON AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 61 ETON AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 61 ETON AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 ETON AVENUE LIMITED
Trademarks
We have not found any records of 61 ETON AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 ETON AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 61 ETON AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 61 ETON AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 ETON AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 61 ETON AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 3ET