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73 ETON AVENUE MANAGEMENT COMPANY LIMITED

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73 ETON AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02383500

Incorporation date

15/05/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

73 Eton Avenue, Hampstead, London, NW3 3EUCopy
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Latest events (Record since 15/05/1989)
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon21/05/2025
Termination of appointment of Judith Fay Mishon as a director on 2025-05-10
View PDF (1 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-07 with no updates
View PDF (3 pages)
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-07 with no updates
View PDF (3 pages)
dot icon25/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-07 with no updates
View PDF (3 pages)
dot icon18/04/2023
Termination of appointment of Judith Fay Mishon as a secretary on 2023-04-18
View PDF (1 pages)
dot icon18/04/2023
Appointment of Mr Andrew Jospeh as a secretary on 2023-04-18
View PDF (2 pages)
dot icon19/08/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon04/08/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/08/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon26/07/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/10/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon05/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon31/07/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon01/07/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon01/07/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (3 pages)
dot icon28/07/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/07/2018
Confirmation statement made on 2018-05-07 with updates
View PDF (4 pages)
dot icon26/07/2018
Appointment of Mr Andrew Jeremy Joseph as a director on 2017-09-04
View PDF (2 pages)
dot icon26/07/2018
Termination of appointment of Camilla Baker as a director on 2017-09-04
View PDF (1 pages)
dot icon24/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/07/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (5 pages)
dot icon28/06/2016
Micro company accounts made up to 2015-10-31
View PDF (1 pages)
dot icon10/06/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (8 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon22/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (8 pages)
dot icon19/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (8 pages)
dot icon19/05/2014
Appointment of Diana Von Rettig as a director
View PDF (2 pages)
dot icon19/05/2014
Appointment of Max Von Rettig as a director
View PDF (2 pages)
dot icon19/05/2014
Termination of appointment of Adam Walford as a director
View PDF (1 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon09/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (8 pages)
dot icon09/04/2013
Total exemption full accounts made up to 2012-10-31
View PDF (5 pages)
dot icon12/03/2013
Miscellaneous
View PDF (2 pages)
dot icon14/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (8 pages)
dot icon25/01/2012
Total exemption full accounts made up to 2011-10-31
View PDF (6 pages)
dot icon10/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2011
Total exemption full accounts made up to 2010-10-31
View PDF (6 pages)
dot icon19/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2010
Appointment of Ms Camilla Baker as a director
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Julia Alison Court on 2010-05-07
View PDF (2 pages)
dot icon19/05/2010
Director's details changed for Adam Walford on 2010-05-07
View PDF (2 pages)
dot icon19/05/2010
Termination of appointment of Jeanne La Chard as a director
View PDF (1 pages)
dot icon15/03/2010
Total exemption full accounts made up to 2009-10-31
View PDF (6 pages)
dot icon08/05/2009
Return made up to 07/05/09; full list of members
View PDF (5 pages)
dot icon26/03/2009
Total exemption full accounts made up to 2008-10-31
View PDF (5 pages)
dot icon16/05/2008
Return made up to 07/05/08; full list of members
View PDF (5 pages)
dot icon20/03/2008
Total exemption full accounts made up to 2007-10-31
View PDF (6 pages)
dot icon12/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/05/2007
Return made up to 07/05/07; no change of members
View PDF (8 pages)
dot icon15/04/2007
Total exemption full accounts made up to 2006-10-31
View PDF (5 pages)
dot icon18/08/2006
Total exemption full accounts made up to 2005-10-31
View PDF (7 pages)
dot icon20/07/2006
Return made up to 07/05/06; full list of members
View PDF (9 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon29/06/2006
New director appointed
View PDF (2 pages)
dot icon13/05/2005
Return made up to 07/05/05; full list of members
View PDF (9 pages)
dot icon09/04/2005
Total exemption full accounts made up to 2004-10-31
View PDF (6 pages)
dot icon05/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (5 pages)
dot icon23/06/2004
Return made up to 07/05/04; full list of members
View PDF (9 pages)
dot icon01/06/2003
Total exemption full accounts made up to 2002-10-31
View PDF (8 pages)
dot icon16/05/2003
Return made up to 07/05/03; full list of members
View PDF (9 pages)
dot icon16/05/2003
New director appointed
View PDF (2 pages)
dot icon08/07/2002
Total exemption full accounts made up to 2001-10-31
View PDF (5 pages)
dot icon23/05/2002
Return made up to 15/05/02; full list of members
View PDF (9 pages)
dot icon24/05/2001
Return made up to 15/05/01; full list of members
View PDF (8 pages)
dot icon10/05/2001
Full accounts made up to 2000-10-31
View PDF (5 pages)
dot icon26/05/2000
Return made up to 15/05/00; full list of members
View PDF (6 pages)
dot icon26/04/2000
Full accounts made up to 1999-10-31
View PDF (4 pages)
dot icon24/08/1999
Full accounts made up to 1998-10-31
View PDF (5 pages)
dot icon25/06/1999
Return made up to 15/05/99; full list of members
View PDF (8 pages)
dot icon09/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon31/05/1998
Return made up to 15/05/98; full list of members
View PDF (7 pages)
dot icon08/04/1998
Full accounts made up to 1997-10-31
View PDF (7 pages)
dot icon28/05/1997
Return made up to 15/05/97; full list of members
View PDF (8 pages)
dot icon24/04/1997
Accounts for a small company made up to 1996-10-31
View PDF (7 pages)
dot icon24/07/1996
Full accounts made up to 1995-10-31
View PDF (0 pages)
dot icon10/05/1996
New director appointed
View PDF (2 pages)
dot icon10/05/1996
Return made up to 15/05/96; full list of members
View PDF (8 pages)
dot icon17/07/1995
Accounts for a small company made up to 1994-10-31
View PDF (6 pages)
dot icon25/05/1995
Return made up to 15/05/95; no change of members
View PDF (6 pages)
dot icon23/08/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon01/06/1994
Return made up to 15/05/94; no change of members
View PDF (0 pages)
dot icon31/08/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon16/06/1993
Return made up to 15/05/93; full list of members
View PDF (0 pages)
dot icon05/07/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon26/05/1992
Return made up to 15/05/92; no change of members
View PDF (0 pages)
dot icon15/02/1992
Director's particulars changed
View PDF (0 pages)
dot icon13/02/1992
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon13/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon02/04/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon01/12/1989
Ad 04/11/89--------- £ si 78@1=78 £ ic 2/80
View PDF (0 pages)
dot icon16/11/1989
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon13/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon13/07/1989
Memorandum and Articles of Association
View PDF (12 pages)
dot icon13/07/1989
Resolutions
View PDF (0 pages)
dot icon13/07/1989
Registered office changed on 13/07/89 from: shaibern house 28 scrutton street london EC2A 4RQ
View PDF (0 pages)
dot icon23/06/1989
Certificate of change of name
View PDF (2 pages)
dot icon15/05/1989
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
14.00
-
0.00
-
-
2022
-
14.00
-
0.00
-
-
2022
-
14.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

14.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Joseph, Andrew Jeremy
Director
04/09/2017 - Present
15
Baker, Camilla
Director
29/10/2009 - 03/09/2017
-
La Chard, Jeanne Audrey
Director
05/03/2003 - 30/09/2009
-
Von Rettig, Diana
Director
15/12/2013 - Present
1
Von Rettig, Max
Director
15/12/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 73 ETON AVENUE MANAGEMENT COMPANY LIMITED

73 ETON AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/05/1989 with the registered office located at 73 Eton Avenue, Hampstead, London, NW3 3EU. There are currently 5 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 73 ETON AVENUE MANAGEMENT COMPANY LIMITED?

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73 ETON AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/05/1989 .

Where is 73 ETON AVENUE MANAGEMENT COMPANY LIMITED located?

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73 ETON AVENUE MANAGEMENT COMPANY LIMITED is registered at 73 Eton Avenue, Hampstead, London, NW3 3EU.

What does 73 ETON AVENUE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 73 ETON AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/07/2025: Micro company accounts made up to 2024-10-31.