61 Eton Avenue Limited

General information

Name:

61 Eton Avenue Ltd

Office Address:

61 Eton Avenue London NW3 3ET

Number: 03012933

Incorporation date: 1995-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

61 Eton Avenue Limited could be gotten hold of in 61 Eton Avenue, London in Hampstead. Its postal code is NW3 3ET. 61 Eton Avenue has existed on the market for the last twenty five years. Its Companies House Registration Number is 03012933. The name of the firm was replaced in 1995 to 61 Eton Avenue Limited. The company previous name was Speed 4787. This firm's SIC code is 98000 and has the NACE code: Residents property management. 61 Eton Avenue Ltd reported its latest accounts for the period up to 31st December 2018. The business latest confirmation statement was submitted on 23rd January 2019.

For the following company, many of director's assignments up till now have been fulfilled by Louise C., David L. and Brian L.. Within the group of these three individuals, Brian L. has managed company for the longest time, having been a vital part of the Management Board since May 1995. In addition, the director's tasks are backed by a secretary - David L., who was chosen by this company on 2008-03-05.

  • Previous company's names
  • 61 Eton Avenue Limited 1995-02-20
  • Speed 4787 Limited 1995-01-23

Financial data based on annual reports

Company staff

Louise C.

Role: Director

Appointed: 01 March 2016

Latest update: 21 November 2019

David L.

Role: Secretary

Appointed: 05 March 2008

Latest update: 21 November 2019

David L.

Role: Director

Appointed: 05 March 2008

Latest update: 21 November 2019

Brian L.

Role: Director

Appointed: 12 May 1995

Latest update: 21 November 2019

People with significant control

David L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 February 2020
Confirmation statement last made up date 23 January 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 10th, August 2017
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
25
Company Age

Similar companies nearby

Closest companies