Menna Overview
Here’s a quick overview of 1 ETON AVENUE MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
1 ETON AVENUE MANAGEMENT LIMITED
- Company statusactive
- Company No04627597
- Age23 years 6 months Incorporated 3 January 2003
- Officers4
Address
Flat 4, 1 Eton Avenue, London, NW3 3EL
1 ETON AVENUE MANAGEMENT LIMITED is an active company incorporated on 3 January 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 May 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Jun 2018
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTTER, Marcus | director | Apr 1967 | 18 Mar 2022 |
| KAIMAKLIOTIS, Georgios Andreou | director | Oct 1949 | 27 Mar 2012 |
| VEBER, Thibault Francois Marie | director | Oct 1981 | 18 Mar 2022 |
| ZINABURG, Michael | director | Apr 1971 | 20 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marion Andree Marie-Francoise Veber | Jun 1982 | 08 Dec 2020 |
| Mr Thibault Francois Marie Veber | Oct 1981 | 08 Dec 2020 |
| Mr Graeme Sinclair Young | Oct 1954 | 06 Apr 2016 |
| Alison Young | Jan 1952 | 06 Apr 2016 |
| Mr Michael Zinaburg | Apr 1971 | 06 Apr 2016 |
| Joanna Zinaburg | Sep 1973 | 06 Apr 2016 |
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Here’s a quick overview of 1 ETON AVENUE MANAGEMENT LIMITED 👀 — a London based business that started in 2003.