About

Registered Number: 02054162
Date of Incorporation: 10/09/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: 75 Coniston Gardens, London, NW9 0BA,

 

Founded in 1986, Eleven Eton Avenue Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABRAHAMS, Abi 18 January 2011 - 1
ZIFF, Britt Vivi-Ann 02 January 2016 - 1
CODY, Brenda Margaret N/A 06 June 1995 1
COYNE, Shaun Stephen 06 June 1995 16 February 2000 1
ZIFF, Adam Per Jona 01 January 2005 02 January 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 31 October 2017
TM01 - Termination of appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
AA - Annual Accounts 14 December 2016
CS01 - N/A 19 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 25 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 23 December 2011
AP01 - Appointment of director 18 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 10 January 2011
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 03 March 2008
353 - Register of members 01 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
AA - Annual Accounts 18 December 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 15 January 2007
363s - Annual Return 12 January 2006
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 09 December 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 15 January 2004
363a - Annual Return 07 March 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 29 January 2001
288b - Notice of resignation of directors or secretaries 10 March 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 24 November 1999
363a - Annual Return 05 January 1999
AA - Annual Accounts 18 November 1998
363a - Annual Return 14 January 1998
AA - Annual Accounts 24 September 1997
363a - Annual Return 16 January 1997
AA - Annual Accounts 13 June 1996
363a - Annual Return 11 January 1996
AA - Annual Accounts 25 October 1995
288 - N/A 20 June 1995
288 - N/A 20 June 1995
363a - Annual Return 12 January 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 08 December 1993
288 - N/A 31 March 1993
288 - N/A 03 March 1993
363a - Annual Return 03 March 1993
AA - Annual Accounts 15 January 1993
363b - Annual Return 09 January 1992
288 - N/A 10 December 1991
288 - N/A 01 November 1991
363a - Annual Return 01 November 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
AA - Annual Accounts 26 September 1991
AA - Annual Accounts 20 February 1991
RESOLUTIONS - N/A 25 January 1991
287 - Change in situation or address of Registered Office 18 October 1990
363 - Annual Return 05 March 1990
287 - Change in situation or address of Registered Office 16 February 1990
RESOLUTIONS - N/A 16 May 1989
AA - Annual Accounts 16 May 1989
AA - Annual Accounts 16 May 1989
AA - Annual Accounts 16 May 1989
287 - Change in situation or address of Registered Office 01 February 1989
363 - Annual Return 01 February 1989
AC05 - N/A 04 November 1988
288 - N/A 14 July 1987
287 - Change in situation or address of Registered Office 09 March 1987
CERTINC - N/A 10 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.