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 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
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 |
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 |