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Company Information for

13 ETON AVENUE LIMITED

13 ETON AVENUE, LONDON, LONDON, NW3 3EL,
Company Registration Number
03398156
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Eton Avenue Ltd
13 ETON AVENUE LIMITED was founded on 1997-07-03 and has its registered office in London. The organisation's status is listed as "Active". 13 Eton Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13 ETON AVENUE LIMITED
 
Legal Registered Office
13 ETON AVENUE
LONDON
LONDON
NW3 3EL
Other companies in NW3
 
Filing Information
Company Number 03398156
Company ID Number 03398156
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-11 19:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ETON AVENUE LIMITED

Company Officers of 13 ETON AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JAMES PEARSON
Director 2002-08-20
MICHAEL CLIFFORD SULKIN
Director 2008-04-27
DEREK ALEXANDER WOOD
Director 2008-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY MORRIS
Company Secretary 2008-04-27 2016-07-03
LUCY MORRIS
Director 2008-04-27 2016-07-03
LANNY STEPHEN STRAUSS
Director 2013-01-17 2016-07-03
SUSAN CAROLINE STRAUSS
Director 1999-03-17 2013-01-17
ANTHONY BENJAMIN SIMONS
Director 2002-06-28 2009-03-13
LAURENCE SULKIN
Director 2004-12-01 2008-04-27
NORMAN FREDERICK MORRIS
Company Secretary 2003-06-28 2008-02-29
NORMAN FREDERICK MORRIS
Director 2003-06-28 2008-02-29
STEPHEN SANDERSON
Director 2000-07-25 2007-09-04
DAVID NICHOLAS GREEN
Director 1997-07-03 2004-11-10
CHIN MAN LEUNG
Director 1997-07-03 2002-08-20
TALYA EMMA STRAUSS
Director 1997-07-03 2002-07-09
MATTHEW ROBERT GREEN
Company Secretary 1997-07-03 2000-09-30
DAVID IAN BUTTERWORTH
Director 1997-07-03 2000-07-25
MATTHEW ROBERT GREEN
Director 1997-07-03 2000-07-25
DEBORAH JANE KAY
Director 1997-07-03 1999-03-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-03 1997-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PEARSON ETONLON LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
JAMES PEARSON LEXGORGE LIMITED Director 1991-05-09 CURRENT 1973-04-11 Active
MICHAEL CLIFFORD SULKIN ASTON CHASE LIMITED Director 1997-08-01 CURRENT 1983-11-23 Active
DEREK ALEXANDER WOOD CAMDEN COMMUNITY LAW CENTRE Director 2015-11-26 CURRENT 1984-10-10 Active
DEREK ALEXANDER WOOD QUINTIN KYNASTON SCHOOL IMPROVEMENT CENTRE LIMITED Director 2008-08-20 CURRENT 2008-08-20 Dissolved 2014-09-09

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
2017-08-03AA31/12/16 TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LANNY STRAUSS
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MORRIS
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY LUCY MORRIS
2016-05-17AA31/12/15 TOTAL EXEMPTION FULL
2015-07-17AR0103/07/15 NO MEMBER LIST
2015-07-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-17AD02SAIL ADDRESS CREATED
2015-04-01AA31/12/14 TOTAL EXEMPTION FULL
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14AR0103/07/14 NO MEMBER LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION FULL
2013-07-29AR0103/07/13 NO MEMBER LIST
2013-07-25AP01DIRECTOR APPOINTED MR LANNY STEPHEN STRAUSS
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN STRAUSS
2012-08-30AA31/12/11 TOTAL EXEMPTION FULL
2012-07-30AR0103/07/12 NO MEMBER LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD SULKIN / 03/07/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE STRAUSS / 03/07/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY MORRIS / 03/07/2012
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-08AR0103/07/11 NO MEMBER LIST
2010-11-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AR0103/07/10 NO MEMBER LIST
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-09-15363aANNUAL RETURN MADE UP TO 03/07/09
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SIMONS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-24363aANNUAL RETURN MADE UP TO 03/07/08
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SANDERSON
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE SULKIN
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN MORRIS
2008-06-04288aDIRECTOR APPOINTED DEREK WOOD
2008-06-04288aDIRECTOR APPOINTED MICHAEL SULKIN
2008-06-04288aDIRECTOR AND SECRETARY APPOINTED LUCY MORRIS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363sANNUAL RETURN MADE UP TO 03/07/07
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363sANNUAL RETURN MADE UP TO 03/07/06
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03MISCAMENDING FORM 288A
2005-08-03363(288)DIRECTOR RESIGNED
2005-08-03363sANNUAL RETURN MADE UP TO 03/07/05
2004-12-17288aNEW DIRECTOR APPOINTED
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04363sANNUAL RETURN MADE UP TO 03/07/04
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sANNUAL RETURN MADE UP TO 03/07/03
2002-12-04288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363sANNUAL RETURN MADE UP TO 03/07/02
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18363(288)DIRECTOR RESIGNED
2001-07-11363(288)SECRETARY RESIGNED
2001-07-11363sANNUAL RETURN MADE UP TO 03/07/01
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-10288bDIRECTOR RESIGNED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-10-10288aNEW SECRETARY APPOINTED
2000-10-10288bDIRECTOR RESIGNED
2000-09-11363aANNUAL RETURN MADE UP TO 03/07/00
1999-08-26288bDIRECTOR RESIGNED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23363(288)DIRECTOR RESIGNED
1999-08-23363sANNUAL RETURN MADE UP TO 03/07/99
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-27363sANNUAL RETURN MADE UP TO 03/07/98
1997-07-08288bSECRETARY RESIGNED
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13 ETON AVENUE 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 13 ETON AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 ETON AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-12-31

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 13 ETON AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 13 ETON AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ETON AVENUE LIMITED
Trademarks
We have not found any records of 13 ETON AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 ETON AVENUE 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 13 ETON AVENUE 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
Outgoings
Business Rates/Property Tax
No properties were found where 13 ETON AVENUE 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 13 ETON AVENUE 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 13 ETON AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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