13 ETON AVENUE LIMITED

Key Data

Status

Active

Company No.

03398156

Incorporation date

03/07/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

08/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

10/07/2024

Register(s) moved to registered office address 13 Eton Avenue London NW3 3EL

View PDF (1 pages)

10/07/2024

Registered office address changed from 13 Eton Avenue London NW3 3EL to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 2024-07-10

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

18/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

20/04/2021

Appointment of Mr Stephen John Norton as a secretary on 2021-04-20

View PDF (2 pages)

20/04/2021

Appointment of Mr Stephen John Norton as a director on 2021-04-20

View PDF (2 pages)

19/04/2021

Termination of appointment of James Pearson as a director on 2021-04-10

View PDF (1 pages)

25/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

02/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

13/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

23/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

07/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (4 pages)

08/08/2016

Termination of appointment of Lanny Stephen Strauss as a director on 2016-07-03

View PDF (1 pages)

08/08/2016

Termination of appointment of Lucy Morris as a director on 2016-07-03

View PDF (1 pages)

08/08/2016

Termination of appointment of Lucy Morris as a secretary on 2016-07-03

View PDF (1 pages)

17/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-03 no member list

View PDF (8 pages)

17/07/2015

Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley Surrey GU15 3HX

View PDF (1 pages)

17/07/2015

Register inspection address has been changed to Communication House Victoria Avenue Camberley Surrey GU15 3HX

View PDF (1 pages)

01/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-07-03 no member list

View PDF (7 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

29/07/2013

Annual return made up to 2013-07-03 no member list

View PDF (7 pages)

25/07/2013

Appointment of Mr Lanny Stephen Strauss as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Susan Strauss as a director

View PDF (1 pages)

30/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

30/07/2012

Annual return made up to 2012-07-03 no member list

View PDF (7 pages)

27/07/2012

Director's details changed for Michael Clifford Sulkin on 2012-07-03

View PDF (2 pages)

27/07/2012

Director's details changed for Susan Caroline Strauss on 2012-07-03

View PDF (2 pages)

27/07/2012

Director's details changed for Lucy Morris on 2012-07-03

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/07/2011

Annual return made up to 2011-07-03 no member list

View PDF (7 pages)

08/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-03 no member list

View PDF (7 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

15/09/2009

Annual return made up to 03/07/09

View PDF (3 pages)

14/04/2009

Appointment terminated director anthony simons

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

24/10/2008

Annual return made up to 03/07/08

View PDF (4 pages)

04/06/2008

Appointment terminated director stephen sanderson

View PDF (1 pages)

04/06/2008

Appointment terminated director laurence sulkin

View PDF (1 pages)

04/06/2008

Appointment terminated director and secretary norman morris

View PDF (1 pages)

04/06/2008

Director appointed derek wood

View PDF (2 pages)

04/06/2008

Director appointed michael sulkin

View PDF (2 pages)

04/06/2008

Director and secretary appointed lucy morris

View PDF (2 pages)

09/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

21/07/2007

Annual return made up to 03/07/07

View PDF (6 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

03/08/2006

Annual return made up to 03/07/06

View PDF (6 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/08/2005

Miscellaneous

View PDF (2 pages)

03/08/2005

Annual return made up to 03/07/05

View PDF (6 pages)

17/12/2004

New director appointed

View PDF (2 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/08/2004

Annual return made up to 03/07/04

View PDF (6 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/07/2003

Annual return made up to 03/07/03

View PDF (6 pages)

04/12/2002

New director appointed

View PDF (3 pages)

27/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/07/2002

Annual return made up to 03/07/02

View PDF (6 pages)

18/07/2002

New director appointed

View PDF (2 pages)

11/07/2001

Annual return made up to 03/07/01

View PDF (3 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

11/09/2000

Annual return made up to 03/07/00

View PDF (7 pages)

26/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

Annual return made up to 03/07/99

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/07/1999

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

06/07/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

27/07/1998

Annual return made up to 03/07/98

View PDF (0 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/07/1997 - 02/07/1997	99600
Wood, Derek Alexander	Director	27/04/2008 - Present	7
Norton, Stephen John	Secretary	20/04/2021 - Present	-
Green, Matthew Robert	Secretary	02/07/1997 - 29/09/2000	-
Morris, Norman Frederick	Secretary	27/06/2003 - 28/02/2008	-

Persons with Significant Control

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

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Description

About 13 ETON AVENUE LIMITED

13 ETON AVENUE LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 ETON AVENUE LIMITED?

13 ETON AVENUE LIMITED is currently Active. It was registered on 03/07/1997 .

Where is 13 ETON AVENUE LIMITED located?

13 ETON AVENUE LIMITED is registered at Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX.

What does 13 ETON AVENUE LIMITED do?

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

What is the latest filing for 13 ETON AVENUE LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-03 with no updates.