43 Eton Avenue (London) Ltd

About

Registered Number: 06578504
Date of Incorporation: 28/04/2008 (16 years ago)
Company Status: Active
Registered Address: Hyde House The Hyde, Edgware Road, London, NW9 6LA,

 

Based in London, North West Three Freehold Company Ltd was established in 2008, it's status in the Companies House registry is set to "Active". This organisation has 8 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEGALL, Samantha 20 September 2009 - 1
COMP COMPANY DIRECTORS LIMITED 28 April 2008 20 September 2009 1
COMP COMPANY SECRETARIES LIMITED 28 April 2008 20 September 2009 1
JOHNSTON, Chinyin 20 September 2009 30 July 2010 1
TURRO BASSOLS, Josep 24 November 2009 15 May 2012 1
WALKER, Auli Irmeli 20 September 2009 20 November 2009 1
Secretary Name Appointed Resigned Total Appointments
COMP COMPANY SECRETARIES LIMITED 28 April 2008 20 September 2009 1
DUGGAN, Fionnuala Clare 19 September 2009 17 May 2010 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 14 April 2020
AA01 - Change of accounting reference date 29 January 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 06 February 2019
DISS40 - Notice of striking-off action discontinued 25 July 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 14 June 2017
RESOLUTIONS - N/A 28 February 2017
CH01 - Change of particulars for director 27 February 2017
CH01 - Change of particulars for director 27 February 2017
CH01 - Change of particulars for director 27 February 2017
CH01 - Change of particulars for director 27 February 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 17 June 2016
AD01 - Change of registered office address 22 March 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 16 June 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 30 January 2014
SH01 - Return of Allotment of shares 10 September 2013
AR01 - Annual Return 16 May 2013
RP04 - N/A 21 January 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 10 July 2012
TM01 - Termination of appointment of director 09 July 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 27 May 2011
AP01 - Appointment of director 27 May 2011
AP01 - Appointment of director 27 May 2011
TM02 - Termination of appointment of secretary 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 22 January 2010
SH01 - Return of Allotment of shares 08 January 2010
TM01 - Termination of appointment of director 09 October 2009
TM02 - Termination of appointment of secretary 09 October 2009
TM01 - Termination of appointment of director 09 October 2009
AP03 - Appointment of secretary 09 October 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
287 - Change in situation or address of Registered Office 15 July 2009
363a - Annual Return 07 July 2009
NEWINC - New incorporation documents 28 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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