59 ETON AVENUE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

59 ETON AVENUE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
59 ETON AVENUE MANAGEMENT LIMITED was incorporated 27 years ago on 06/08/1996 and has the registered number: 03234581. The accounts status is MICRO ENTITY and accounts are next due on 25/12/2024.

59 ETON AVENUE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

KERNAHANS 4
LONDON
NW3 4TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN VICTORIA GIBSON May 1967 British Secretary 2005-10-10 CURRENT
MS HELEN VICTORIA GIBSON May 1967 British Director 2005-10-10 CURRENT
DR JAAKKO PIETARI KARKI Oct 1946 Finnish Director 1997-09-20 CURRENT
MR MARTIN WEIDNER May 1980 German Director 2016-06-10 CURRENT
MR KEVIN PAUL CORNILS Feb 1973 British,American Director 2009-01-27 CURRENT
TIM OWENS Mar 1967 Irish Director 2000-12-22 UNTIL 2005-12-20 RESIGNED
SIMON BECKLEY Jul 1959 Secretary 1996-08-06 UNTIL 1997-11-03 RESIGNED
DR NEIL CAMERON Mar 1954 British Secretary 1997-04-20 UNTIL 2000-09-19 RESIGNED
ROBERT WILLIAM SENIOR Dec 1964 British Secretary 2000-09-19 UNTIL 2005-11-10 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1996-08-06 UNTIL 1996-08-06 RESIGNED
JAMES SYDNEY COUSINS Feb 1923 British Director 1997-04-22 UNTIL 1999-09-17 RESIGNED
ROBERT WILLIAM SENIOR Dec 1964 British Director 1997-05-06 UNTIL 2009-01-27 RESIGNED
MR SAURY JOSEPH SIDIBE Sep 1976 French Director 2016-06-10 UNTIL 2023-02-19 RESIGNED
STEPHEN SANDERSON Feb 1954 British Director 1997-04-20 UNTIL 2002-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1996-08-06 UNTIL 1996-08-06 RESIGNED
TIMOTHY JAMES LEWIS Sep 1974 British Director 2006-11-15 UNTIL 2016-06-10 RESIGNED
VICTOR BURGIN Jul 1941 British Director 2004-03-16 UNTIL 2006-11-15 RESIGNED
DR NEIL CAMERON Mar 1954 British Director 1997-04-20 UNTIL 2000-09-19 RESIGNED
JUNE VIOLET BECKLEY Jun 1931 British Director 1996-08-06 UNTIL 1997-11-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-08-06 UNTIL 1996-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Paul Cornils 2023-10-02 2/1973 London   Significant influence or control
Mrs Helen Victoria Gibson 2023-10-02 5/1967 London   Significant influence or control
Mr Jaakko Pietari Karki 2023-10-02 10/1946 London   Significant influence or control
Mr Martin Weidner 2023-10-02 5/1980 London   Significant influence or control
Ms Sakura Schafer-Nameki 2023-10-02 4/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMAT PROPERTIES LIMITED HARROW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
17 MARESFIELD MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RETURNSHARE PROPERTY MANAGEMENT LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
14 FROGNAL GARDENS MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AEGIS CONSULTANTS LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
16 PRINCE ARTHUR ROAD MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
EMERALD B LIMITED LONDON Dissolved... 70221 - Financial management
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
RICHMOND HILL HOTEL (OPERATIONS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED LONDON Active SMALL 74990 - Non-trading company
FATTAL PROPCO (BRIGHTON GRAND) LIMITED BIRMINGHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BRIGHTON GRAND HOTEL OPERATIONS LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
LISTERGATE STUDENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AVERY ROW MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BLUE WHITE ALTERNATIVE INVESTMENTS LTD HELSINKI FINLAND Dissolved... FULL None Supplied
DOWNSHIRE YARD HOLDINGS LTD NEWRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2023-12-01 25-03-2023 £157,111 equity
Micro-entity Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2022-07-23 25-03-2022 £156,779 equity
Micro-entity Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2021-07-22 25-03-2021 £15,274 equity
Micro-entity Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2020-12-12 25-03-2020 £13,446 equity
Micro-entity Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2019-11-21 25-03-2019
Micro-entity Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2018-11-01 25-03-2018
Micro-entity Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2017-09-14 25-03-2017
Abbreviated Company Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2016-11-22 25-03-2016 £24,139 Cash
Abbreviated Company Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2015-06-18 25-03-2015 £18,208 Cash
Abbreviated Company Accounts - 59 ETON AVENUE MANAGEMENT LIMITED 2014-09-19 25-03-2014 £8,557 Cash

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THIRTEEN CONSULTING AND ANALYTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KERNAHANS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management