1 Eton Avenue Management Limited

General information

Name:

1 Eton Avenue Management Ltd

Office Address:

Flat 4 1 Eton Avenue NW3 3EL London

Number: 04627597

Incorporation date: 2003-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named 1 Eton Avenue Management was registered on 2003-01-03 as a Private Limited Company. The company's registered office can be gotten hold of in London on Flat 4, 1 Eton Avenue. Assuming you have to contact this firm by post, its post code is NW3 3EL. The company reg. no. for 1 Eton Avenue Management Limited is 04627597. twenty one years from now the company changed its name from Alpinejoy Property Management to 1 Eton Avenue Management Limited. The company's principal business activity number is 98000: Residents property management. Its latest annual accounts were submitted for the period up to 2023-01-31 and the most recent confirmation statement was released on 2023-01-03.

There seems to be a number of four directors overseeing this specific business at present, including Marcus H., Thibault V., Michael Z. and Georgios K. who have been utilizing the directors obligations for 2 years.

  • Previous company's names
  • 1 Eton Avenue Management Limited 2003-07-23
  • Alpinejoy Property Management Limited 2003-01-03

Company staff

Marcus H.

Role: Director

Appointed: 18 March 2022

Latest update: 1 April 2024

Thibault V.

Role: Director

Appointed: 18 March 2022

Latest update: 1 April 2024

Michael Z.

Role: Director

Appointed: 20 September 2015

Latest update: 1 April 2024

Georgios K.

Role: Director

Appointed: 27 March 2012

Latest update: 1 April 2024

People with significant control

Executives who have control over the firm are as follows: Thibault V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marion V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thibault V.
Notified on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marion V.
Notified on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison Y.
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graeme Y.
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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