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THREE ETON AVENUE MANAGEMENT LIMITED

Learn more about THREE ETON AVENUE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ETON AVENUE, LONDON, NW3 3EL

THREE ETON AVENUE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00623362
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company THREE ETON AVENUE MANAGEMENT LIMITED is a Private Limited Company, registration number 00623362, established in United Kingdom on the 17. March 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on 3 ETON AVENUE, LONDON, NW3 3EL. Business of the company THREE ETON AVENUE MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "25/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.05. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.07.15. We do not have any information about the company THREE ETON AVENUE MANAGEMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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Find out more information about THREE ETON AVENUE MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to THREE ETON AVENUE MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIN GREGORY MCDERMOTT / 09/05/2015
Form type: CH01
Date: 2015.08.03
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MS FATMA TUGBA UNKAN / 17/01/2012
Form type: CH03
Date: 2012.01.17
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR JULIEN HOFER
Form type: TM01
Date: 2011.07.21
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MS FATMA TUGBA UNKAN / 15/01/2011
Form type: CH03
Date: 2011.07.20
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED MR NICHOLAS DAVID LITTLE
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MR TAMAS GABOR HAIMAN
Form type: AP01
Date: 2010.08.03
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SECRETARY APPOINTED MS FATMA TUGBA UNKAN
Form type: AP03
Date: 2010.08.03
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY CATHERINE GASELTINE
Form type: TM02
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARC SOFER
Form type: TM01
Date: 2010.04.08
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN HOFER / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR APPOINTED MARC SIMON SOFER
Form type: AP01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2010.02.04
£2.95
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SECRETARY APPOINTED CATHERINE JANE GASELTINE
Form type: AP03
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, TRUST HOUSE C/O TRUST PROPERTY MANAGEMENT LTD, 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVE, LONDON, NW9 5HD
Form type: AD01
Date: 2010.01.18
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28/02/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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28/02/07 FULL LIST AMEND
Form type: AR01
Date: 2009.11.05
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28/02/08 FULL LIST AMEND
Form type: AR01
Date: 2009.11.05
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28/02/06 FULL LIST AMEND
Form type: AR01
Date: 2009.11.05
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, C/OTRUST PROPERTY MANAGEMENT LTD, CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Form type: 287
Date: 2009.05.07
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SECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 19/11/2008
Form type: 288c
Date: 2008.11.24
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVIN MCDERMOTT / 16/05/2008
Form type: 288c
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.18
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, 11 STATION RD., HEADCORN, ASHFORD, KENT TN27 9SB
Form type: 287
Date: 2007.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19

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Company directors and board members:

FATMA TUGBA UNKAN HAIMAN (current)
Secretary, 2010.07.02
FLAT 1 3 ETON AVENUE , LONDON
NW3 3EL
TAMAS GABOR HAIMAN (current)
Director, FINANCE, 2010.07.05
3 ETON AVENUE , LONDON
NW3 3EL
NICHOLAS DAVID LITTLE (current)
Director, FINANCE, 2010.09.01
3 ETON AVENUE , LONDON
NW3 3EL
DAVIN GREGORY MCDERMOTT (current)
Director, ACCOUNTANT, 2001.05.30
3 ETON AVENUE , LONDON
NW3 3EL
STANLEY SHERWIN BELLER (resigned)
Secretary, SOLICITOR, 1992.02.28 - 2006.12.08
FLAT 1 3 ETON AVENUE , LONDON
NW3 3EL
CATHERINE JANE GASELTINE (resigned)
Secretary, 2010.01.14 - 2010.07.15
FLAT 1 3 ETON AVENUE , LONDON
NW3 3EL
GARY RUSSELL SILVER (resigned)
Secretary, SURVEYOR, 2006.01.11 - 2006.11.08
8 PROWSE AVENUE , BUSHEY HEATH
WD23 1JR, HERTFORDSHIRE
TRUST PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2006.12.08 - 2010.01.14
TRUST HOUSE COLINDALE BUSINESS CENTRE , 126 COLINDALE AVENUE LONDON
NW9 5HD
STANLEY SHERWIN BELLER (resigned)
Director, SOLICITOR, 1992.02.28 - 2006.12.08
43 PORTLAND PLACE , LONDON
W1N 3AG
IVY ADASSAH EGBOR (resigned)
Director, RETIRED, 1994.12.09 - 2000.01.28
FLAT 2 3 ETON AVENUE , LONDON
NW3 3EL
SUSAN JANE FOXLEY (resigned)
Director, RESEARCHER, 1999.01.14 - 2002.12.01
37A ADAMSON ROAD , LONDON
NW3 3HS
JULIEN HOFER (resigned)
Director, ACCOUNTANT, 2006.01.11 - 2011.07.21
FLAT 1 3 ETON AVENUE , LONDON
NW3 3EL
DEREK KARTUN (resigned)
Director, AUTHOR, 1992.02.28 - 1994.12.09
3 ETON AVENUE , LONDON
NW3 3EL
MATTHEW EDWARD SAFFRIN (resigned)
Director, ACCOUNTANT, 1998.02.01 - 2003.03.21
63 QUEENS GROVE , LONDON
NW8 6ER
MARC SIMON SOFER (resigned)
Director, COMPANY DIRECTOR, 2010.02.12 - 2010.03.29
TOWN HOUSE 105 HALLAM STREET , LONDON
W1W 5HD, GREATER LONDON
PIERS ANDREW CHARLES WAUCHOPE (resigned)
Director, BARRISTER, 1992.02.28 - 1999.01.14
FLAT 4 3 ETON AVENUE , LONDON
NW3 3EL

Companies near to THREE ETON AVENUE MANAGEMENT ltd.

Information about the Private Limited Company THREE ETON AVENUE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data