9 ETON AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

9 ETON AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
9 ETON AVENUE LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998780. The accounts status is DORMANT and accounts are next due on 30/09/2024.

9 ETON AVENUE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 ETON AVENUE
LONDON
NW3 3EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RONALD HOVINGTON Sep 1930 British Director 2000-10-29 CURRENT
MS SUBITHA SUBRAMANIAM Mar 1970 British Secretary 2007-07-13 CURRENT
MR PAUL BARRINGTON WEAVERS Feb 1958 British Director 2006-05-01 CURRENT
JUSTIN BRADBURY SNYDER Feb 1970 British Director 2007-07-13 CURRENT
GILLIAN ANNE NUNN Feb 1966 British Director 2006-07-23 UNTIL 2006-07-23 RESIGNED
MR ANDREW DAVID MELVILLE Aug 1941 British Director 1995-05-11 UNTIL 1996-12-24 RESIGNED
CAROLINE JANE FRAZER Jul 1965 British Director 2007-12-01 UNTIL 2012-12-03 RESIGNED
NORMAN BRIAN ENGLENDER Jun 1935 British Director 1996-12-24 UNTIL 2000-02-20 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1994-12-06 UNTIL 1995-05-11 RESIGNED
JONATHAN PAUL FRENCH SMITH British Director 2000-02-20 UNTIL 2006-04-30 RESIGNED
MR RODERICK GEORGE WATSON Dec 1937 British Director 1995-05-11 UNTIL 1996-12-24 RESIGNED
ADRIAN HARRIS Aug 1946 British Secretary 1995-05-11 UNTIL 1996-12-24 RESIGNED
MR PAUL BARRINGTON WEAVERS Feb 1958 British Secretary 2006-05-01 UNTIL 2006-06-01 RESIGNED
GILLIAN ANNE NUNN Feb 1966 British Secretary 2006-07-23 UNTIL 2007-07-13 RESIGNED
JONATHAN PAUL FRENCH SMITH British Secretary 2000-11-27 UNTIL 2006-04-30 RESIGNED
SUSAN MARGARET HILARY LINNELL British Secretary 1996-12-24 UNTIL 2000-11-27 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1994-12-06 UNTIL 1995-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Bradbury Snyder 2016-04-06 2/1970 London   Ownership of shares 25 to 50 percent
Ms Subitha Subramaniam 2016-04-06 3/1970 London   Ownership of shares 25 to 50 percent

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THE SECOND 58 ETON AVENUE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 55900 - Other accommodation
DORNEY LAKE TRUST COMPANY WINDSOR Dissolved... SMALL 93110 - Operation of sports facilities
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THE LEARNING ALLIANCE ACADEMY TRUST SLOUGH ENGLAND Dissolved... FULL 85200 - Primary education
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2023-09-12 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2022-10-18 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2021-09-14 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2020-12-23 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2019-09-10 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2018-10-02 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2017-09-26 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2016-09-10 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2015-09-22 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - 9 ETON AVENUE LIMITED 2014-09-30 31-12-2013 £100 Cash £100 equity

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