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Home > England & Wales Companies > 73 ETON AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

73 ETON AVENUE MANAGEMENT COMPANY LIMITED

73 ETON AVENUE, HAMPSTEAD, LONDON,, NW3 3EU,
Company Registration Number
02383500
Private Limited Company
Active

Company Overview

About 73 Eton Avenue Management Company Ltd
73 ETON AVENUE MANAGEMENT COMPANY LIMITED was founded on 1989-05-15 and has its registered office in London,. The organisation's status is listed as "Active". 73 Eton Avenue Management Company 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
73 ETON AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
73 ETON AVENUE
HAMPSTEAD
LONDON,
NW3 3EU
Other companies in NW3
 
Filing Information
Company Number 02383500
Company ID Number 02383500
Date formed 1989-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 ETON AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 73 ETON AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUDITH FAY MISHON
 Company Secretary 1992-05-15
ANNE JUDITH BUD
 Director 1992-05-15
JULIA ALISON COURT
 Director 1995-07-28
ANDREW JEREMY JOSEPH
 Director 2017-09-04
JUDITH FAY MISHON
 Director 2006-02-06
DIANA VON RETTIG
 Director 2013-12-15
MAX VON RETTIG
 Director 2013-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA BAKER
 Director 2009-10-30 2017-09-04
ADAM WALFORD
 Director 2006-01-13 2013-12-13
JEANNE AUDREY LA CHARD
 Director 2003-03-06 2009-10-01
PHILIP MISHON
 Director 1992-05-15 2006-01-20
MICHAEL GOULD
 Director 1992-05-15 2006-01-13
ROBERT PAUL SCHOGGER
 Director 1992-05-15 2002-02-28
COLIN DAVID LEVENTHAL
 Director 1992-05-15 1995-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE JUDITH BUD MECOM STANDARD LIMITED Director 1991-12-31 CURRENT 1974-10-28 Dissolved 2017-06-06

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
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-05-24CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-04-18Termination of appointment of Judith Fay Mishon on 2023-04-18
2023-04-18Appointment of Mr Andrew Jospeh as company secretary on 2023-04-18
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-04DISS40Compulsory strike-off action has been discontinued
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-30DISS40Compulsory strike-off action has been discontinued
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-07-26AP01DIRECTOR APPOINTED MR ANDREW JEREMY JOSEPH
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA BAKER
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0107/05/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-19AP01DIRECTOR APPOINTED DIANA VON RETTIG
2014-05-19AP01DIRECTOR APPOINTED MAX VON RETTIG
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALFORD
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-12MISCAmended app of sec
2012-05-14AR0107/05/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AR0107/05/11 ANNUAL RETURN FULL LIST
2011-03-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-19AP01DIRECTOR APPOINTED MS CAMILLA BAKER
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ALISON COURT / 07/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALFORD / 07/05/2010
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE LA CHARD
2010-03-15AA31/10/09 TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-26AA31/10/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-03-20AA31/10/07 TOTAL EXEMPTION FULL
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-20363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20363(288)DIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2005-05-13363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-23363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-16363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16363(288)DIRECTOR RESIGNED
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-05-23363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-05-26363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-25363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-06-09288cDIRECTOR'S PARTICULARS CHANGED
1998-05-31363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-10288NEW DIRECTOR APPOINTED
1996-05-10363(288)DIRECTOR RESIGNED
1996-05-10363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-25363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-01363sRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1993-08-31AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-16363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 73 ETON AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 73 ETON AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
73 ETON AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 73 ETON AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 73 ETON AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 73 ETON AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 73 ETON AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 73 ETON AVENUE MANAGEMENT COMPANY 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 (98000 - Residents property management) as 73 ETON AVENUE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 73 ETON AVENUE MANAGEMENT COMPANY 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 73 ETON AVENUE MANAGEMENT COMPANY 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 73 ETON AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 3EU