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Company Information for

13 ETON AVENUE LIMITED

COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX,

Company Registration Number

03398156

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

Active

Company Overview

About 13 Eton Avenue Ltd

13 ETON AVENUE LIMITED was founded on 1997-07-03 and has its registered office in Camberley. 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 ENGLAND 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

Legal Registered Office
Company Name
13 ETON AVENUE LIMITED

COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX Other companies in NW3

Filing Information

Company Number		03398156
Company ID Number		03398156
Date formed		1997-07-03
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 10:43:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ETON AVENUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LINDFORD ACCOUNTANCY SERVICES LIMITED PORTER GARLAND LIMITED

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Company Officers of 13 ETON AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PEARSON	Director	2002-08-20
MICHAEL CLIFFORD SULKIN	Director	2008-04-27
DEREK ALEXANDER WOOD	Director	2008-04-27

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PEARSON	ETONLON LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Active - Proposal to Strike off
JAMES PEARSON	LEXGORGE LIMITED	Director	1991-05-09	CURRENT	1973-04-11	Active
MICHAEL CLIFFORD SULKIN	ASTON CHASE LIMITED	Director	1997-08-01	CURRENT	1983-11-23	Active
DEREK ALEXANDER WOOD	CAMDEN COMMUNITY LAW CENTRE	Director	2015-11-26	CURRENT	1984-10-10	Active
DEREK ALEXANDER WOOD	QUINTIN KYNASTON SCHOOL IMPROVEMENT CENTRE LIMITED	Director	2008-08-20	CURRENT	2008-08-20	Dissolved 2014-09-09

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.

Date	Document Type	Document Description
2024-04-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-20	AP03	Appointment of Mr Stephen John Norton as company secretary on 2021-04-20
2021-04-20	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN NORTON
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON
2021-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-08-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LANNY STRAUSS
2016-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY MORRIS
2016-08-08	TM02	Termination of appointment of Lucy Morris on 2016-07-03
2016-05-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-07-17	AD03	Registers moved to registered inspection location of Communication House Victoria Avenue Camberley Surrey GU15 3HX
2015-07-17	AD02	Register inspection address changed to Communication House Victoria Avenue Camberley Surrey GU15 3HX
2015-04-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-29	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-07-25	AP01	DIRECTOR APPOINTED MR LANNY STEPHEN STRAUSS
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN STRAUSS
2012-08-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD SULKIN / 03/07/2012
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE STRAUSS / 03/07/2012
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY MORRIS / 03/07/2012
2011-08-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-08	AR01	03/07/11 NO MEMBER LIST
2010-11-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-19	AR01	03/07/10 NO MEMBER LIST
2009-10-27	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-15	363a	ANNUAL RETURN MADE UP TO 03/07/09
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY SIMONS
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24	363a	ANNUAL RETURN MADE UP TO 03/07/08
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN SANDERSON
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE SULKIN
2008-06-04	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN MORRIS
2008-06-04	288a	DIRECTOR APPOINTED DEREK WOOD
2008-06-04	288a	DIRECTOR APPOINTED MICHAEL SULKIN
2008-06-04	288a	DIRECTOR AND SECRETARY APPOINTED LUCY MORRIS
2007-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21	363s	ANNUAL RETURN MADE UP TO 03/07/07
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03	363s	ANNUAL RETURN MADE UP TO 03/07/06
2005-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03	MISC	AMENDING FORM 288A
2005-08-03	363(288)	DIRECTOR RESIGNED
2005-08-03	363s	ANNUAL RETURN MADE UP TO 03/07/05
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04	363s	ANNUAL RETURN MADE UP TO 03/07/04
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-18	363s	ANNUAL RETURN MADE UP TO 03/07/03
2002-12-04	288a	NEW DIRECTOR APPOINTED
2002-11-27	288b	DIRECTOR RESIGNED
2002-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18	363s	ANNUAL RETURN MADE UP TO 03/07/02
2002-07-18	288a	NEW DIRECTOR APPOINTED
2002-07-18	363(288)	DIRECTOR RESIGNED
2001-07-11	363(288)	SECRETARY RESIGNED
2001-07-11	363s	ANNUAL RETURN MADE UP TO 03/07/01
2001-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-10	288b	DIRECTOR RESIGNED
2000-10-10	288a	NEW DIRECTOR APPOINTED
2000-10-10	288a	NEW SECRETARY APPOINTED
2000-10-10	288b	DIRECTOR RESIGNED
2000-09-11	363a	ANNUAL RETURN MADE UP TO 03/07/00
1999-08-26	288b	DIRECTOR RESIGNED
1999-08-23	288a	NEW DIRECTOR APPOINTED
1999-08-23	363(288)	DIRECTOR RESIGNED
1999-08-23	363s	ANNUAL RETURN MADE UP TO 03/07/99
1999-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14	225	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98
1999-07-06	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-27	363s	ANNUAL RETURN MADE UP TO 03/07/98
1997-07-08	288b	SECRETARY RESIGNED
1997-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 13 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 13 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

13 ETON AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
2013-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 13 ETON AVENUE LIMITED

Intangible Assets

Patents

We have not found any records of 13 ETON AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 ETON AVENUE LIMITED

Trademarks

We have not found any records of 13 ETON AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 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 13 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 13 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 13 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 13 ETON AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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