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 nine 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 2022. The business latest confirmation statement was submitted on 5th March 2023.

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: 20 January 2024

David L.

Role: Director

Appointed: 05 March 2008

Latest update: 20 January 2024

David L.

Role: Secretary

Appointed: 05 March 2008

Latest update: 20 January 2024

Brian L.

Role: Director

Appointed: 12 May 1995

Latest update: 20 January 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
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

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
Company Age

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