ELEVEN ETON AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

ELEVEN ETON AVENUE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEVEN ETON AVENUE LIMITED was incorporated 37 years ago on 10/09/1986 and has the registered number: 02054162. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ELEVEN ETON AVENUE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

75 CONISTON GARDENS
LONDON
NW9 0BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HILARY SARA BETTINA SPRINGER Jan 1957 British Director 2024-04-08 CURRENT
MR RICHARD HARRY FROOMBERG Nov 1937 British Director CURRENT
MR MARK ALEXANDER BOGARD Jan 1962 British Director 2023-06-30 CURRENT
MR ABI ABRAHAMS Apr 1966 British Director 2011-01-18 CURRENT
MR RICHARD HARRY FROOMBERG Nov 1937 British Secretary CURRENT
MR ADAM PER JONA ZIFF Jul 1975 British Director 2005-01-01 UNTIL 2016-01-02 RESIGNED
MR EDWARD HENRY CHARLES LUCAS Sep 1987 British Director 2021-05-14 UNTIL 2022-12-12 RESIGNED
MRS PATRICIA FROOMBERG Oct 1931 British Director RESIGNED
SHAUN STEPHEN COYNE Feb 1956 British Director 1995-06-06 UNTIL 2000-02-16 RESIGNED
BRENDA MARGARET CODY Dec 1927 British Director RESIGNED
MRS BRITT VIVI-ANN ZIFF Feb 1941 British Director 2016-01-02 UNTIL 2021-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Alexander Bogard 2023-06-30 1/1962 London   Right to appoint and remove directors
Mr Edward Henry Charles Lucas 2021-05-14 - 2022-12-12 9/1987 London   Right to appoint and remove directors as firm
Mr Abi Abrahams 2021-05-14 4/1966 London   Right to appoint and remove directors as firm
Mr Richard Harry Froomberg 2016-10-18 11/1937 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELEVEN ETON AVENUE LIMITED 2023-12-06 31-03-2023 £7,053 equity
Micro-entity Accounts - ELEVEN ETON AVENUE LIMITED 2022-12-08 31-03-2022 £3,259 equity
Micro-entity Accounts - ELEVEN ETON AVENUE LIMITED 2022-01-20 31-03-2021 £17,518 equity
Micro-entity Accounts - ELEVEN ETON AVENUE LIMITED 2020-12-24 31-03-2020 £13,833 equity
Micro-entity Accounts - ELEVEN ETON AVENUE LIMITED 2019-12-10 31-03-2019 £10,327 equity
Micro-entity Accounts - ELEVEN ETON AVENUE LIMITED 2018-12-18 31-03-2018 £7,750 equity
Micro-entity Accounts - ELEVEN ETON AVENUE LIMITED 2017-12-19 31-03-2017 £5,294 equity
Abbreviated Company Accounts - ELEVEN ETON AVENUE LIMITED 2016-12-15 31-03-2016 £3,474 Cash £3,174 equity
Abbreviated Company Accounts - ELEVEN ETON AVENUE LIMITED 2015-12-15 31-03-2015 £9,486 Cash £9,186 equity
Abbreviated Company Accounts - ELEVEN ETON AVENUE LIMITED 2014-12-24 31-03-2014 £21,495 Cash £20,895 equity

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