58 ETON AVENUE LIMITED

Key Data

Status

Active

Company No.

01523106

Incorporation date

17/10/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1980)

27/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

06/10/2025

Appointment of Sophia Javaid as a director on 2025-10-03

View PDF (2 pages)

10/09/2025

Director's details changed for Marcus Anselm on 2025-09-08

View PDF (2 pages)

09/09/2025

Termination of appointment of Ghazala Afzal as a director on 2025-09-08

View PDF (1 pages)

10/06/2025

Termination of appointment of Michael Francis Reid as a director on 2025-05-29

View PDF (1 pages)

11/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

01/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

07/07/2023

Appointment of Henry George Freeman as a director on 2023-07-05

View PDF (2 pages)

05/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/04/2023

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-04-03

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

22/03/2023

Secretary's details changed for Ablesafe Limited on 2023-03-14

View PDF (1 pages)

18/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

16/06/2022

Appointment of Arushka Abid as a director on 2022-06-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Rajendra Theagarajah as a director on 2022-06-14

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Rajendra Theagarajah as a director on 2020-10-12

View PDF (2 pages)

13/10/2020

Appointment of Scott Mark Lister as a director on 2020-10-12

View PDF (2 pages)

09/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/11/2019

Termination of appointment of Rajendra Theagarajah as a director on 2019-03-29

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

06/03/2018

Termination of appointment of Scott Mark Lister as a director on 2018-03-06

View PDF (1 pages)

05/03/2018

Appointment of Scott Mark Lister as a director on 2018-03-05

View PDF (2 pages)

16/02/2018

Termination of appointment of Steven Graham Garner as a director on 2018-01-18

View PDF (1 pages)

21/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

01/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

09/04/2015

Secretary's details changed for Ablesafe Limited on 2015-01-01

View PDF (1 pages)

18/02/2015

Termination of appointment of Linda Kattan as a director on 2015-02-01

View PDF (1 pages)

10/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/07/2014

Appointment of Steven Graham Garner as a director on 2014-06-30

View PDF (2 pages)

01/07/2014

Secretary's details changed for Ablesafe Limited on 2014-05-31

View PDF (1 pages)

01/07/2014

Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2014-07-01

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

19/06/2013

Termination of appointment of Paula Mattey as a director on 2013-06-19

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

26/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

22/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

05/04/2011

Director's details changed for Mr Rajendra Theagarajah on 2010-03-27

View PDF (2 pages)

05/04/2011

Director's details changed for Miss Linda Kattan on 2010-03-27

View PDF (2 pages)

05/04/2011

Director's details changed for Paula Mattey on 2010-03-27

View PDF (2 pages)

05/04/2011

Director's details changed for Ghazala Afzal on 2010-03-27

View PDF (2 pages)

05/04/2011

Director's details changed for Michael Francis Reid on 2010-03-27

View PDF (2 pages)

05/04/2011

Director's details changed for Marcus Anselm on 2010-03-27

View PDF (2 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (9 pages)

14/04/2010

Director's details changed for Paula Mattey on 2010-03-19

View PDF (2 pages)

14/04/2010

Secretary's details changed for Ablesafe Limited on 2010-03-20

View PDF (2 pages)

14/04/2010

Director's details changed for Michael Francis Reid on 2010-03-19

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Rajendra Theagarajah on 2010-03-20

View PDF (2 pages)

14/04/2010

Director's details changed for Marcus Anselm on 2010-03-19

View PDF (2 pages)

14/04/2010

Director's details changed for Miss Linda Kattan on 2010-03-19

View PDF (2 pages)

14/04/2010

Director's details changed for Ghazala Afzal on 2010-03-19

View PDF (2 pages)

04/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (7 pages)

28/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

05/04/2008

Return made up to 26/03/08; full list of members

View PDF (7 pages)

26/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

02/04/2007

Return made up to 26/03/07; full list of members

View PDF (4 pages)

23/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/05/2006

Return made up to 26/03/06; full list of members

View PDF (4 pages)

24/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (5 pages)

01/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

08/04/2004

Return made up to 26/03/04; full list of members

View PDF (10 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

20/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (1 pages)

24/10/2003

Return made up to 14/04/03; full list of members

View PDF (12 pages)

17/10/2003

Registered office changed on 17/10/03 from: the old power station 121 mortlake high street london SW14 8SN

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

15/04/2002

Return made up to 14/04/02; full list of members

View PDF (10 pages)

11/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

14/04/2001

Return made up to 14/04/01; full list of members

View PDF (10 pages)

06/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

14/04/2000

Return made up to 14/04/00; full list of members

View PDF (10 pages)

14/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Director resigned

View PDF (1 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Registered office changed on 07/09/99 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR

View PDF (1 pages)

24/05/1999

Return made up to 14/04/99; full list of members

View PDF (7 pages)

24/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

21/04/1999

Certificate of change of name

View PDF (2 pages)

24/11/1998

Registered office changed on 24/11/98 from: little croft colliers end ware hertfordshire SG11 1EH

View PDF (1 pages)

10/11/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

05/11/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

03/11/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

15/09/1997

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

15/09/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

15/09/1997

Return made up to 14/04/97; full list of members

View PDF (0 pages)

19/01/1997

Registered office changed on 19/01/97 from: boyd johnson mill studio crane mead ware herts SG12 9PY

View PDF (1 pages)

07/05/1996

Return made up to 14/04/96; no change of members

View PDF (6 pages)

24/04/1995

Return made up to 14/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

06/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

06/07/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

06/07/1994

Registered office changed on 06/07/94 from: 58 eton avenue (flat 3) swiss cottage london. NW3 3HN

View PDF (0 pages)

06/07/1994

Return made up to 14/04/94; full list of members

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06/07/1994

Return made up to 14/04/93; full list of members

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06/07/1994

Return made up to 14/04/92; full list of members

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01/09/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

26/06/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

26/06/1991

Return made up to 16/04/91; no change of members

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19/06/1991

Registered office changed on 19/06/91 from: 266A regents park rd london N23 3HN

View PDF (0 pages)

08/11/1990

Registered office changed on 08/11/90 from: 237 golders green road london NW11 9ES

View PDF (0 pages)

08/11/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

08/11/1990

Return made up to 14/04/90; no change of members

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13/03/1990

Accounts for a dormant company made up to 1989-03-31

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13/03/1990

Director resigned;new director appointed

View PDF (0 pages)

13/03/1990

Director resigned;new director appointed

View PDF (0 pages)

13/03/1990

Return made up to 14/04/89; full list of members

View PDF (0 pages)

04/11/1988

Accounts for a dormant company made up to 1988-03-31

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04/11/1988

Return made up to 14/04/88; full list of members

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05/10/1987

Return made up to 14/04/87; full list of members

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05/10/1987

Accounts for a dormant company made up to 1987-03-31

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05/10/1987

Accounts for a dormant company made up to 1986-03-31

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05/10/1987

Accounts for a dormant company made up to 1985-03-31

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05/10/1987

Accounts for a dormant company made up to 1984-03-31

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05/10/1987

Accounts for a dormant company made up to 1983-03-31

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05/10/1987

Resolutions

View PDF (0 pages)

23/06/1987

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/09/1986

Registered office changed on 05/09/86 from: 36 the town enfield middx EN2 6LA

View PDF (0 pages)

17/10/1980

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
-
8.00
-
0.00
-
-

2023
-
8.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
ABLESAFE LIMITED	Corporate Secretary	14/08/1999 - Present	101
Anselm, Marcus	Director	05/04/2002 - Present	-
Stamp, John David	Director	18/03/1999 - 15/10/2003	4
Lister, Scott Mark	Director	12/10/2020 - Present	2
Lister, Scott Mark	Director	05/03/2018 - 06/03/2018	2

Persons with Significant Control

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

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Description

About 58 ETON AVENUE LIMITED

58 ETON AVENUE LIMITED is an(a) Active company incorporated on 17/10/1980 with the registered office located at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE. There are currently 6 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 58 ETON AVENUE LIMITED?

58 ETON AVENUE LIMITED is currently Active. It was registered on 17/10/1980 .

Where is 58 ETON AVENUE LIMITED located?

58 ETON AVENUE LIMITED is registered at Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE.

What does 58 ETON AVENUE LIMITED do?

58 ETON AVENUE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 58 ETON AVENUE LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-25 with updates.