Having been setup in 1989, 73 Eton Avenue Management Company Ltd are based in London,, it's status at Companies House is "Active". The companies directors are Bud, Anne Judith, Court, Julia Alison, Joseph, Andrew Jeremy, Mishon, Judith Fay, Von Rettig, Diana, Von Rettig, Max, Baker, Camilla, Gould, Michael, La Chard, Jeanne Audrey, Leventhal, Colin David, Mishon, Philip, Walford, Adam.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUD, Anne Judith | N/A | - | 1 |
COURT, Julia Alison | 28 July 1995 | - | 1 |
JOSEPH, Andrew Jeremy | 04 September 2017 | - | 1 |
MISHON, Judith Fay | 06 February 2006 | - | 1 |
VON RETTIG, Diana | 15 December 2013 | - | 1 |
VON RETTIG, Max | 15 December 2013 | - | 1 |
BAKER, Camilla | 30 October 2009 | 04 September 2017 | 1 |
GOULD, Michael | N/A | 13 January 2006 | 1 |
LA CHARD, Jeanne Audrey | 06 March 2003 | 01 October 2009 | 1 |
LEVENTHAL, Colin David | N/A | 28 July 1995 | 1 |
MISHON, Philip | N/A | 20 January 2006 | 1 |
WALFORD, Adam | 13 January 2006 | 13 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 31 July 2018 | |
DISS40 - Notice of striking-off action discontinued | 28 July 2018 | |
CS01 - N/A | 26 July 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
TM01 - Termination of appointment of director | 26 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 July 2018 | |
AA - Annual Accounts | 12 July 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AR01 - Annual Return | 19 May 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
TM01 - Termination of appointment of director | 19 May 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 09 April 2013 | |
MISC - Miscellaneous document | 12 March 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 19 May 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 26 March 2009 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 20 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
363s - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 15 April 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 20 July 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 09 April 2005 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 01 June 2003 | |
363s - Annual Return | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 23 May 2002 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 10 May 2001 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 26 April 2000 | |
AA - Annual Accounts | 24 August 1999 | |
363s - Annual Return | 25 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 1998 | |
363s - Annual Return | 31 May 1998 | |
AA - Annual Accounts | 08 April 1998 | |
363s - Annual Return | 28 May 1997 | |
AA - Annual Accounts | 24 April 1997 | |
AA - Annual Accounts | 24 July 1996 | |
363s - Annual Return | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
AA - Annual Accounts | 17 July 1995 | |
363s - Annual Return | 25 May 1995 | |
AA - Annual Accounts | 23 August 1994 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 16 June 1993 | |
AA - Annual Accounts | 05 July 1992 | |
363b - Annual Return | 26 May 1992 | |
288 - N/A | 15 February 1992 | |
AA - Annual Accounts | 13 February 1992 | |
363a - Annual Return | 13 February 1992 | |
363a - Annual Return | 02 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1989 | |
RESOLUTIONS - N/A | 13 July 1989 | |
288 - N/A | 13 July 1989 | |
MEM/ARTS - N/A | 13 July 1989 | |
287 - Change in situation or address of Registered Office | 13 July 1989 | |
CERTNM - Change of name certificate | 23 June 1989 | |
NEWINC - New incorporation documents | 15 May 1989 |