Thirty Eton Avenue Ltd

About

Registered Number: 01920848
Date of Incorporation: 10/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Flat 1-30 Eton Avenue, London, NW3 3HL

 

Thirty Eton Avenue Ltd was registered on 10 June 1985 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUICKSHANK, John Monson 09 September 1996 - 1
LIS, Roman 25 February 1994 - 1
SILVI, Simone 25 May 2016 - 1
SIMPSON, Roy Abel 30 October 2009 - 1
WEINZWEIG, Daniel Gilbert 30 January 1998 - 1
BERNSTONE, Richard Barnett 05 February 1991 31 March 1993 1
CHAMBERLAINE, Mark 28 November 1994 09 September 1996 1
GOBBO, Mario 06 February 1991 28 July 1992 1
ISAACS, Deborah N/A 30 January 1998 1
PEARSON, Robin Edward N/A 28 November 1994 1
SILVERMAN, David James 06 October 2005 30 October 2009 1
VINCE, Philip Henry 05 February 1991 24 February 2015 1
Secretary Name Appointed Resigned Total Appointments
LIS, Roman 25 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 31 August 2016
AP01 - Appointment of director 08 July 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 29 February 2016
AD01 - Change of registered office address 21 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 17 March 2015
TM02 - Termination of appointment of secretary 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AP03 - Appointment of secretary 17 March 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 01 September 2011
TM01 - Termination of appointment of director 04 May 2011
AP01 - Appointment of director 04 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 03 October 2008
363s - Annual Return 09 January 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 02 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 13 October 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 09 October 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 18 September 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 18 September 1995
288 - N/A 04 February 1995
AUD - Auditor's letter of resignation 28 January 1995
363s - Annual Return 28 January 1995
AA - Annual Accounts 03 October 1994
288 - N/A 08 May 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 06 October 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
363b - Annual Return 29 January 1993
AA - Annual Accounts 06 April 1992
AA - Annual Accounts 23 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 February 1992
363b - Annual Return 13 January 1992
363(287) - N/A 13 January 1992
288 - N/A 29 April 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 01 March 1991
287 - Change in situation or address of Registered Office 15 February 1991
363a - Annual Return 12 February 1991
PUC 2 - N/A 08 November 1990
RESOLUTIONS - N/A 07 November 1990
363 - Annual Return 07 November 1990
363 - Annual Return 07 November 1990
287 - Change in situation or address of Registered Office 07 November 1990
288 - N/A 07 November 1990
AA - Annual Accounts 07 November 1990
AA - Annual Accounts 07 November 1990
AA - Annual Accounts 07 November 1990
AA - Annual Accounts 07 November 1990
AA - Annual Accounts 07 November 1990
363 - Annual Return 07 November 1990
AC92 - N/A 31 October 1990
GAZ2 - Second notification of strike-off action in London Gazette 19 December 1989
AC05 - N/A 23 June 1989
AC05 - N/A 22 July 1988
288 - N/A 29 June 1987
287 - Change in situation or address of Registered Office 09 March 1987
363 - Annual Return 08 October 1986
288 - N/A 17 May 1986
287 - Change in situation or address of Registered Office 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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