1 ETON AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04627597

Incorporation date

03/01/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2003)

09/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

11/01/2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

23/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

22/03/2022

Appointment of Mr Thibault Francois Marie Veber as a director on 2022-03-18

View PDF (2 pages)

22/03/2022

Appointment of Marcus Hutter as a director on 2022-03-18

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

14/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

25/06/2021

Termination of appointment of Nese Guner Rosborough as a director on 2021-06-25

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

04/02/2021

Cessation of Alison Young as a person with significant control on 2020-12-08

View PDF (1 pages)

04/02/2021

Notification of Thibault Francois Marie Veber as a person with significant control on 2020-12-08

View PDF (2 pages)

04/02/2021

Cessation of Graeme Sinclair Young as a person with significant control on 2020-12-08

View PDF (1 pages)

04/02/2021

Notification of Marion Andree Marie-Francoise Veber as a person with significant control on 2020-12-08

View PDF (2 pages)

18/12/2020

Termination of appointment of Graeme Sinclair Young as a secretary on 2020-12-07

View PDF (1 pages)

18/12/2020

Termination of appointment of Graeme Sinclair Young as a director on 2020-12-07

View PDF (1 pages)

10/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

09/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

09/01/2019

Director's details changed for Mr Graeme Sinclair Young on 2019-01-03

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

10/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (9 pages)

03/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (5 pages)

01/04/2016

Director's details changed for Mr Graeme Sinclair Young on 2016-01-13

View PDF (2 pages)

01/04/2016

Director's details changed for Mrs Nese Guner Rosborough on 2015-01-13

View PDF (2 pages)

01/04/2016

Director's details changed for Mrs Nese Guner Rosborough on 2015-11-13

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (8 pages)

20/01/2016

Director's details changed for Mr Michael Zinaburg on 2016-01-13

View PDF (2 pages)

19/01/2016

Director's details changed for Mrs Nese Guner Rosborough on 2016-01-13

View PDF (2 pages)

19/01/2016

Director's details changed for Mr Georgios Andreou Kaimakliotis on 2015-01-15

View PDF (2 pages)

15/01/2016

Director's details changed for Mr Michael Zinaburg on 2016-01-13

View PDF (2 pages)

14/01/2016

Director's details changed for Mr Georgios Andreou Kaimakliotis on 2016-01-13

View PDF (2 pages)

14/01/2016

Director's details changed for Mr Graeme Sinclair Young on 2016-01-13

View PDF (2 pages)

14/01/2016

Secretary's details changed for Mr Graeme Sinclair Young on 2016-01-13

View PDF (1 pages)

14/01/2016

Director's details changed for Mrs Nese Guner Rosborough on 2015-01-13

View PDF (2 pages)

27/10/2015

Appointment of Mr Michael Zinaburg as a director on 2015-09-20

View PDF (2 pages)

26/10/2015

Termination of appointment of Helena Campos De Oliveira as a director on 2015-09-20

View PDF (1 pages)

02/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (5 pages)

20/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (8 pages)

22/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (8 pages)

29/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

04/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (9 pages)

04/01/2013

Termination of appointment of Simon Wolanski as a director

View PDF (1 pages)

25/09/2012

Appointment of Mr Georgios Andreou Kaimakliotis as a director

View PDF (2 pages)

23/02/2012

Total exemption full accounts made up to 2012-01-31

View PDF (5 pages)

11/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2012

Register inspection address has been changed

View PDF (1 pages)

05/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (8 pages)

30/08/2011

Appointment of Mrs Nese Guner Rosborough as a director

View PDF (2 pages)

17/08/2011

Termination of appointment of Robert Beacroft as a director

View PDF (1 pages)

15/08/2011

Total exemption full accounts made up to 2011-01-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (8 pages)

01/02/2011

Appointment of Robert Beacroft as a director

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Simon Meir Wollanski on 2009-02-20

View PDF (1 pages)

31/01/2011

Director's details changed for Helena Campos De Oliveira on 2009-02-20

View PDF (2 pages)

19/08/2010

Total exemption full accounts made up to 2010-01-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

10/01/2010

Director's details changed for Mr Graeme Sinclair Young on 2009-12-01

View PDF (2 pages)

10/01/2010

Director's details changed for Helena Campos De Oliveira on 2009-12-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Simon Meir Wollanski on 2009-12-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Graeme Sinclair Young on 2009-12-01

View PDF (1 pages)

10/01/2010

Termination of appointment of Barbara Berry as a director

View PDF (1 pages)

03/08/2009

Total exemption full accounts made up to 2009-01-31

View PDF (5 pages)

02/03/2009

Director appointed mr simon meir wollanski

View PDF (1 pages)

26/01/2009

Return made up to 03/01/09; full list of members

View PDF (5 pages)

08/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (5 pages)

18/01/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: buryfields house bury fields guildford surrey GU2 4AZ

View PDF (1 pages)

12/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (5 pages)

08/02/2007

Return made up to 03/01/07; full list of members

View PDF (9 pages)

19/05/2006

Total exemption full accounts made up to 2006-01-31

View PDF (4 pages)

18/01/2006

Return made up to 03/01/06; full list of members

View PDF (9 pages)

16/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (4 pages)

20/07/2005

Resolutions

View PDF (0 pages)

20/07/2005

Resolutions

View PDF (0 pages)

20/07/2005

Resolutions

View PDF (4 pages)

15/03/2005

Total exemption full accounts made up to 2004-01-31

View PDF (4 pages)

10/03/2005

Return made up to 03/01/05; full list of members

View PDF (9 pages)

17/01/2005

New director appointed

View PDF (3 pages)

06/02/2004

Ad 19/01/04--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

24/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

01/08/2003

Memorandum and Articles of Association

View PDF (14 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Nc inc already adjusted 08/01/03

View PDF (1 pages)

12/02/2003

Resolutions

View PDF (0 pages)

12/02/2003

Resolutions

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Registered office changed on 12/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

03/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Michael Zinaburg	Director	20/09/2015 - Present	3
INSTANT COMPANIES LIMITED	Nominee Director	03/01/2003 - 03/01/2003	43699
Wolanski, Simon Meir	Director	20/02/2009 - 27/03/2012	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/2003 - 03/01/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	03/01/2003 - 03/01/2003	99599

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1 ETON AVENUE MANAGEMENT LIMITED

1 ETON AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 03/01/2003 with the registered office located at Flat 4, 1 Eton Avenue, London NW3 3EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ETON AVENUE MANAGEMENT LIMITED?

1 ETON AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 03/01/2003 .

Where is 1 ETON AVENUE MANAGEMENT LIMITED located?

1 ETON AVENUE MANAGEMENT LIMITED is registered at Flat 4, 1 Eton Avenue, London NW3 3EL.

What does 1 ETON AVENUE MANAGEMENT LIMITED do?

1 ETON AVENUE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ETON AVENUE MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-03 with no updates.