56 Eton Avenue Freehold Limited

General information

Name:

56 Eton Avenue Freehold Ltd

Office Address:

56 Eton Avenue London NW3 3HN

Number: 03052076

Incorporation date: 1995-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as 56 Eton Avenue Freehold was registered on 2nd May 1995 as a Private Limited Company. This business's head office can be gotten hold of in Hampstead on 56 Eton Avenue, London. If you need to get in touch with this firm by mail, the area code is NW3 3HN. The company registration number for 56 Eton Avenue Freehold Limited is 03052076. Since 19th August 1996 56 Eton Avenue Freehold Limited is no longer under the name Clearmate. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 56 Eton Avenue Freehold Ltd filed its latest accounts for the period up to 2023-03-31. The firm's latest annual confirmation statement was released on 2023-05-02.

The info we gathered about the company's members implies the existence of eight directors: Jaime G., Anne P., Tatyana L. and 5 remaining, listed below who were appointed on 17th August 2017, 10th May 2013 and 13th June 2007. To support the directors in their duties, this specific business has been utilizing the skills of Brian H. as a secretary since November 1995. One of the directors of this company is another limited company: Wen-yen Assets Limited.

  • Previous company's names
  • 56 Eton Avenue Freehold Limited 1996-08-19
  • Clearmate Limited 1995-05-02

Financial data based on annual reports

Company staff

Jaime G.

Role: Director

Appointed: 17 August 2017

Latest update: 9 April 2024

Anne P.

Role: Director

Appointed: 10 May 2013

Latest update: 9 April 2024

Wen-Yen Assets Limited

Role: Corporate Director

Appointed: 12 November 2010

Address: Binjai Hill, Singapore, Singapore, 589923, Singapore

Latest update: 9 April 2024

Tatyana L.

Role: Director

Appointed: 13 June 2007

Latest update: 9 April 2024

Anna V.

Role: Director

Appointed: 12 October 2006

Latest update: 9 April 2024

Prasanthi P.

Role: Director

Appointed: 10 November 2002

Latest update: 9 April 2024

Mark F.

Role: Director

Appointed: 30 May 2001

Latest update: 9 April 2024

Brian H.

Role: Secretary

Appointed: 29 November 1995

Latest update: 9 April 2024

Brian H.

Role: Director

Appointed: 29 November 1995

Latest update: 9 April 2024

David R.

Role: Director

Appointed: 29 November 1995

Latest update: 9 April 2024

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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