1 ETON AVENUE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
1 ETON AVENUE MANAGEMENT LIMITED
COMPANY NUMBER
04627597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/01/2003
23/07/2003
ALPINEJOY PROPERTY MANAGEMENT LIMITED
LONDON
NW3 3EL
Flat 1
1 Eton Avenue
London
NW3 3EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1 ETON AVENUE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 ETON AVENUE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 ETON AVENUE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2012 - Present (12 years and 7 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2015 - Present (9 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 03/01/2003 - Present (21 years and 10 months) 03/01/2003 - Present (21 years and 10 months) 03/01/2003 - Present (21 years and 10 months) 03/01/2003 - Present (21 years and 10 months) 03/01/2003 - Present (21 years and 10 months) Secretary: 03/01/2003 - Present (21 years and 10 months) 03/01/2003 - Present (21 years and 10 months) 03/01/2003 - Present (21 years and 10 months) 03/01/2003 - Present (21 years and 10 months) 03/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Marcus Hutter (929389686) Appointed |
| 15/04/2022 | New Board Member Thibault Francois Marie Veber (927934571) Appointed |
| 24/03/2022 | New Board Member Marcus Hutter (929389686) Appointed |
| 24/03/2022 | New Board Member Thibault Francois Marie Veber (927934571) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member Michael Zinaburg (920214962) Appointed |
| 28/10/2015 | Helena Campos De Oliveira (908740129) has left the board |
| 07/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 08/01/2013 | Simon Meir Wolanski (906367691) has left the board |
| 27/09/2012 | New Board Member Georgios Andreou Kaimakliotis Appointed |
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