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Home > England & Wales Companies > 1 ETON AVENUE MANAGEMENT LIMITED
Company Information for 1 ETON AVENUE MANAGEMENT LIMITED
FLAT 4, 1 ETON AVENUE, LONDON, NW3 3EL,
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Company Registration Number
 04627597 Private Limited Company
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Company Overview
About 1 Eton Avenue Management Ltd
1 ETON AVENUE MANAGEMENT LIMITED was founded on 2003-01-03 and has its registered office in London. The organisation's status is listed as "Active". 1 Eton Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 1 ETON AVENUE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| FLAT 4 1 ETON AVENUE LONDON NW3 3EL Other companies in NW3 | |
Filing Information
| Company Number | 04627597 | |
|---|---|---|
| Company ID Number | 04627597 | |
| Date formed | 2003-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 03/01/2016 | |
| Return next due | 31/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 09:44:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ETON AVENUE MANAGEMENT LIMITED
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Company Officers of 1 ETON AVENUE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME SINCLAIR YOUNG |
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NESE GUNER ROSBOROUGH |
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GEORGIOS ANDREOU KAIMAKLIOTIS |
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GRAEME SINCLAIR YOUNG |
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MICHAEL ZINABURG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELENA CAMPOS DE OLIVEIRA |
Director | ||
SIMON MEIR WOLANSKI |
Director | ||
ROBERT BEACROFT |
Director | ||
BARBARA VIRGINIA BERRY |
Director | ||
PAUL ANTHONY CRITCHLEY |
Company Secretary | ||
GRAEME SINCLAIR YOUNG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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 |
|---|---|---|
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
| Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MARCUS HUTTER | |
| CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NESE GUNER ROSBOROUGH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
| PSC07 | CESSATION OF GRAEME SINCLAIR YOUNG AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION ANDREE MARIE-FRANCOISE VEBER | |
| TM02 | Termination of appointment of Graeme Sinclair Young on 2020-12-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SINCLAIR YOUNG | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Graeme Sinclair Young on 2019-01-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SINCLAIR YOUNG / 13/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NESE GUNER ROSBOROUGH / 13/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NESE GUNER ROSBOROUGH / 13/11/2015 | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Zinaburg on 2016-01-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NESE GUNER ROSBOROUGH / 13/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS ANDREOU KAIMAKLIOTIS / 15/01/2015 | |
| CH01 | Director's details changed for Mr Michael Zinaburg on 2016-01-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SINCLAIR YOUNG / 13/01/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME SINCLAIR YOUNG on 2016-01-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS ANDREOU KAIMAKLIOTIS / 13/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NESE GUNER ROSBOROUGH / 13/01/2015 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ZINABURG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA CAMPOS DE OLIVEIRA | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 03/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOLANSKI | |
| AP01 | DIRECTOR APPOINTED MR GEORGIOS ANDREOU KAIMAKLIOTIS | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 03/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS NESE GUNER ROSBOROUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEACROFT | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 03/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERT BEACROFT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLLANSKI / 20/02/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA CAMPOS DE OLIVEIRA / 20/02/2009 | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SINCLAIR YOUNG / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLLANSKI / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA CAMPOS DE OLIVEIRA / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME SINCLAIR YOUNG / 01/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BERRY | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR SIMON MEIR WOLLANSKI | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: BURYFIELDS HOUSE BURY FIELDS GUILDFORD SURREY GU2 4AZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| ELRES | S252 DISP LAYING ACC 09/07/05 | |
| RES13 | SEC ELECTED 09/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/01/04--------- £ SI 398@1=398 £ IC 2/400 | |
| 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED ALPINEJOY PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 23/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/400 | |
| 123 | NC INC ALREADY ADJUSTED 08/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| RES04 | £ NC 100/400 08/01/03 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 1 ETON AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1 ETON AVENUE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 ETON AVENUE MANAGEMENT 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
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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 1 ETON AVENUE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 1 ETON AVENUE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 ETON AVENUE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 1 ETON AVENUE MANAGEMENT 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 1 ETON AVENUE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 ETON AVENUE MANAGEMENT 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 1 ETON AVENUE MANAGEMENT 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 1 ETON AVENUE MANAGEMENT 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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