39 ETON AVENUE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

05188309

Incorporation date

23/07/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2004)

01/09/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

17/10/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (5 pages)

09/08/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

08/08/2024

Termination of appointment of Thomas Jack Lissauer as a director on 2024-06-14

View PDF (1 pages)

24/08/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

24/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

24/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

11/08/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

06/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (5 pages)

21/09/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

29/10/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

02/10/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (5 pages)

11/10/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

21/11/2018

Termination of appointment of Maxine Lange as a director on 2018-11-12

View PDF (1 pages)

11/09/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (5 pages)

01/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (5 pages)

31/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

15/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

28/04/2017

Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to 265-267 Kentish Town Road London NW5 2TP on 2017-04-28

View PDF (1 pages)

28/04/2017

Appointment of Dr Thomas Jack Lissauer as a director on 2017-04-28

View PDF (2 pages)

16/11/2016

Registered office address changed from 42 Glengall Road Edgware Middlesex HA8 8SX England to 42 Glengall Road Edgware HA8 8SX on 2016-11-16

View PDF (1 pages)

04/11/2016

Termination of appointment of Defries & Associates Limited as a secretary on 2016-11-04

View PDF (1 pages)

26/07/2016

Registered office address changed from 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware Middlesex HA8 8SX on 2016-07-26

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

27/06/2016

Secretary's details changed for Defries & Associates Limited on 2016-06-27

View PDF (1 pages)

11/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

17/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

29/09/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

13/01/2014

Appointment of Mr Neil Robertson Bates as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Jason Moss as a director

View PDF (1 pages)

05/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

17/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

26/09/2011

Appointment of Mr Jason Moss as a director

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

26/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

26/08/2011

Termination of appointment of Nancy O'brien as a director

View PDF (1 pages)

07/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Nancy Mary O'brien on 2010-07-22

View PDF (2 pages)

05/08/2010

Director's details changed for Maxine Lange on 2010-07-22

View PDF (2 pages)

05/08/2010

Secretary's details changed for Defries & Associates Limited on 2010-07-22

View PDF (2 pages)

29/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

24/07/2009

Return made up to 23/07/09; full list of members

View PDF (6 pages)

07/11/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

15/09/2008

Return made up to 23/07/08; full list of members

View PDF (6 pages)

12/09/2008

Location of debenture register

View PDF (1 pages)

12/09/2008

Registered office changed on 12/09/2008 from defries & associates LTD 120 brent street london NW4 2DT

View PDF (1 pages)

12/09/2008

Location of register of members

View PDF (1 pages)

12/09/2008

Appointment terminated director thomas connor

View PDF (1 pages)

27/08/2008

Secretary appointed defries & associates LIMITED

View PDF (2 pages)

27/08/2008

Appointment terminated secretary maxine lange

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from 83 stanmore hill stanmore midd HA7 3DZ

View PDF (1 pages)

21/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

10/03/2008

Director appointed nancy mary o'brien

View PDF (2 pages)

21/11/2007

Return made up to 23/07/07; change of members

View PDF (7 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 23/07/06; full list of members

View PDF (10 pages)

23/11/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

23/11/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

04/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Registered office changed on 24/03/05 from: 39 eton avenue london NW3 3EP

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New secretary appointed

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

Registered office changed on 31/08/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Incorporation

View PDF (19 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

31/07/2024

Next confirmation date

01/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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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
Lissauer, Thomas Jack, Dr	Director	28/04/2017 - 14/06/2024	1
Bates, Neil Robertson	Director	13/01/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 39 ETON AVENUE RESIDENTS LIMITED

39 ETON AVENUE RESIDENTS LIMITED is an(a) Active company incorporated on 23/07/2004 with the registered office located at 265-267 Kentish Town Road, London NW5 2TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 ETON AVENUE RESIDENTS LIMITED?

39 ETON AVENUE RESIDENTS LIMITED is currently Active. It was registered on 23/07/2004 .

Where is 39 ETON AVENUE RESIDENTS LIMITED located?

39 ETON AVENUE RESIDENTS LIMITED is registered at 265-267 Kentish Town Road, London NW5 2TP.

What does 39 ETON AVENUE RESIDENTS LIMITED do?

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

What is the latest filing for 39 ETON AVENUE RESIDENTS LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-07-01 with updates.