Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THREE ETON AVENUE MANAGEMENT LIMITED
Company Information for

THREE ETON AVENUE MANAGEMENT LIMITED

3 ETON AVENUE, LONDON, NW3 3EL,
Company Registration Number
00623362
Private Limited Company
Active

Company Overview

About Three Eton Avenue Management Ltd
THREE ETON AVENUE MANAGEMENT LIMITED was founded on 1959-03-17 and has its registered office in London. The organisation's status is listed as "Active". Three Eton Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THREE ETON AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
3 ETON AVENUE
LONDON
NW3 3EL
Other companies in NW3
 
Filing Information
Company Number 00623362
Company ID Number 00623362
Date formed 1959-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2021
Account next due 25/12/2022
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-07 10:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE ETON AVENUE MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THREE ETON AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FATMA TUGBA UNKAN HAIMAN
Company Secretary 2010-07-02
TAMAS GABOR HAIMAN
Director 2010-07-05
DAVIN GREGORY MCDERMOTT
Director 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID LITTLE
Director 2010-09-01 2017-10-20
JULIEN HOFER
Director 2006-01-11 2011-07-21
CATHERINE JANE GASELTINE
Company Secretary 2010-01-14 2010-07-15
MARC SIMON SOFER
Director 2010-02-12 2010-03-29
TRUST PROPERTY MANAGEMENT LIMITED
Company Secretary 2006-12-08 2010-01-14
STANLEY SHERWIN BELLER
Company Secretary 1992-02-28 2006-12-08
STANLEY SHERWIN BELLER
Director 1992-02-28 2006-12-08
GARY RUSSELL SILVER
Company Secretary 2006-01-11 2006-11-08
MATTHEW EDWARD SAFFRIN
Director 1998-02-01 2003-03-21
SUSAN JANE FOXLEY
Director 1999-01-14 2002-12-01
IVY ADASSAH EGBOR
Director 1994-12-09 2000-01-28
PIERS ANDREW CHARLES WAUCHOPE
Director 1992-02-28 1999-01-14
DEREK KARTUN
Director 1992-02-28 1994-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-11-07PSC04Change of details for Mr Tamas Gabor Haiman as a person with significant control on 2019-11-07
2019-11-07CH01Director's details changed for Mr Tamas Gabor Haiman on 2019-11-07
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-25AP01DIRECTOR APPOINTED MRS FATMA TUGBA UNKAN HAIMAN
2019-01-25TM02Termination of appointment of Fatma Tugba Unkan Haiman on 2019-01-24
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID LITTLE
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-13PSC04Change of details for Ms Fatma Tugba Unkan as a person with significant control on 2016-11-26
2017-01-05AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-05AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Mr Davin Gregory Mcdermott on 2015-05-09
2015-01-03AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0115/07/14 ANNUAL RETURN FULL LIST
2014-01-04AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-03AA25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0115/07/12 ANNUAL RETURN FULL LIST
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MS FATMA TUGBA UNKAN on 2012-01-17
2011-12-15AA25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN HOFER
2011-07-21AR0115/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MS FATMA TUGBA UNKAN on 2011-01-15
2011-01-05AA25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AP01DIRECTOR APPOINTED MR NICHOLAS DAVID LITTLE
2010-08-03AP01DIRECTOR APPOINTED MR TAMAS GABOR HAIMAN
2010-08-03AP03SECRETARY APPOINTED MS FATMA TUGBA UNKAN
2010-07-15AR0115/07/10 FULL LIST
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE GASELTINE
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC SOFER
2010-03-11AR0128/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN HOFER / 11/03/2010
2010-02-24AP01DIRECTOR APPOINTED MARC SIMON SOFER
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
2010-02-04AP03SECRETARY APPOINTED CATHERINE JANE GASELTINE
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM TRUST HOUSE C/O TRUST PROPERTY MANAGEMENT LTD 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVE LONDON NW9 5HD
2009-12-21AR0128/02/09 FULL LIST
2009-11-05AR0128/02/07 FULL LIST AMEND
2009-11-05AR0128/02/08 FULL LIST AMEND
2009-11-05AR0128/02/06 FULL LIST AMEND
2009-10-05AA25/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM C/OTRUST PROPERTY MANAGEMENT LTD CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW
2008-11-24288cSECRETARY'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT LIMITED / 19/11/2008
2008-11-06AA25/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVIN MCDERMOTT / 16/05/2008
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 11 STATION RD. HEADCORN ASHFORD KENT TN27 9SB
2007-06-08288bSECRETARY RESIGNED
2007-02-02288aNEW SECRETARY APPOINTED
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2007-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW SECRETARY APPOINTED
2006-04-19363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-03-14363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-04-14363(288)DIRECTOR RESIGNED
2004-04-14363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-05-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-25288bDIRECTOR RESIGNED
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-30363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-04-19288bDIRECTOR RESIGNED
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1999-04-26363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THREE ETON AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE ETON AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE ETON AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25
Annual Accounts
2010-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE ETON AVENUE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THREE ETON AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE ETON AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of THREE ETON AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE ETON AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THREE ETON AVENUE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where THREE ETON AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE ETON AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE ETON AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4