9 Eton Avenue Limited

General information

Name:

9 Eton Avenue Ltd

Office Address:

9 Eton Avenue NW3 3EL London

Number: 02998780

Incorporation date: 1994-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of 9 Eton Avenue Limited. This company was started 27 years ago and was registered with 02998780 as the reg. no. This particular head office of the company is based in London. You can reach them at 9 Eton Avenue. The firm official name transformation from Charco 601 to 9 Eton Avenue Limited took place on Fri, 19th May 1995. The enterprise's SIC code is 74990 which means Non-trading company. 9 Eton Avenue Ltd filed its account information for the financial period up to 2019/12/31. Its latest annual confirmation statement was filed on 2020/12/06.

The directors currently listed by the following company are: Justin S. formally appointed on Fri, 13th Jul 2007, Paul W. formally appointed on Mon, 1st May 2006 and John H. formally appointed in 2000 in October. In order to find professional help with legal documentation, this company has been utilizing the expertise of Subitha S. as a secretary since the appointment on Fri, 13th Jul 2007.

  • Previous company's names
  • 9 Eton Avenue Limited 1995-05-19
  • Charco 601 Limited 1994-12-06

Financial data based on annual reports

Company staff

Justin S.

Role: Director

Appointed: 13 July 2007

Latest update: 13 February 2021

Subitha S.

Role: Secretary

Appointed: 13 July 2007

Latest update: 13 February 2021

Paul W.

Role: Director

Appointed: 01 May 2006

Latest update: 13 February 2021

John H.

Role: Director

Appointed: 29 October 2000

Latest update: 13 February 2021

People with significant control

Executives with significant control over the firm are: Justin S. owns 1/2 or less of company shares. Subitha S. owns 1/2 or less of company shares.

Justin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Subitha S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 December 2021
Confirmation statement last made up date 06 December 2020
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts 31 December 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 7th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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