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Home > England & Wales Companies > 39 ETON AVENUE RESIDENTS LIMITED
Company Information for

39 ETON AVENUE RESIDENTS LIMITED

265-267 KENTISH TOWN ROAD, LONDON, NW5 2TP,
Company Registration Number
05188309
Private Limited Company
Active

Company Overview

About 39 Eton Avenue Residents Ltd
39 ETON AVENUE RESIDENTS LIMITED was founded on 2004-07-23 and has its registered office in London. The organisation's status is listed as "Active". 39 Eton Avenue Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 ETON AVENUE RESIDENTS LIMITED
 
Legal Registered Office
265-267 KENTISH TOWN ROAD
LONDON
NW5 2TP
Other companies in NW4
 
Filing Information
Company Number 05188309
Company ID Number 05188309
Date formed 2004-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-01-08 08:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 ETON AVENUE RESIDENTS LIMITED
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Company Officers of 39 ETON AVENUE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERTSON BATES
 Director 2014-01-13
MAXINE LANGE
 Director 2004-07-23
THOMAS JACK LISSAUER
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEFRIES & ASSOCIATES LIMITED
 Company Secretary 2008-08-01 2016-11-04
JASON MOSS
 Director 2011-09-22 2013-12-19
NANCY MARY O'BRIEN
 Director 2007-11-24 2011-08-12
MAXINE LANGE
 Company Secretary 2004-07-27 2008-08-01
THOMAS CONNOR
 Director 2007-03-26 2007-11-24
MARK RAYMOND HOSE
 Director 2004-07-27 2007-03-04
MARK RAYMOND HOSE
 Company Secretary 2004-07-23 2004-07-27
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-07-23 2004-07-27
L & A REGISTRARS LIMITED
 Nominated Director 2004-07-23 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXINE LANGE MAXINE LANGE CONSULTING LTD Director 2010-10-25 CURRENT 2010-10-25 Active - Proposal to Strike off

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
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE LANGE
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM 42 Glengall Road Edgware HA8 8SX England
2017-04-28AP01DIRECTOR APPOINTED DR THOMAS JACK LISSAUER
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 42 Glengall Road Edgware Middlesex HA8 8SX England
2016-11-04TM02Termination of appointment of Defries & Associates Limited on 2016-11-04
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 120 Brent Street London NW4 2DT
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-27CH04SECRETARY'S DETAILS CHNAGED FOR DEFRIES & ASSOCIATES LIMITED on 2016-06-27
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-03AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-29AR0123/07/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MR NEIL ROBERTSON BATES
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON MOSS
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 8
2013-08-05AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2011-09-26AP01DIRECTOR APPOINTED MR JASON MOSS
2011-09-06AR0123/07/11 FULL LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR NANCY O'BRIEN
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0123/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY MARY O'BRIEN / 22/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LANGE / 22/07/2010
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES & ASSOCIATES LIMITED / 22/07/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-12190LOCATION OF DEBENTURE REGISTER
2008-09-12353LOCATION OF REGISTER OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR THOMAS CONNOR
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM DEFRIES & ASSOCIATES LTD 120 BRENT STREET LONDON NW4 2DT
2008-08-27288aSECRETARY APPOINTED DEFRIES & ASSOCIATES LIMITED
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY MAXINE LANGE
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 83 STANMORE HILL STANMORE MIDD HA7 3DZ
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-10288aDIRECTOR APPOINTED NANCY MARY O'BRIEN
2007-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/07
2007-11-21363sRETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-15363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-04363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-01288bSECRETARY RESIGNED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 39 ETON AVENUE LONDON NW3 3EP
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288bSECRETARY RESIGNED
2004-09-30288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-07-23NEWINCINCORPORATION 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 39 ETON AVENUE RESIDENTS 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 39 ETON AVENUE RESIDENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05188309' OR DefendantCompanyNumber='05188309' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 ETON AVENUE RESIDENTS 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
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 39 ETON AVENUE RESIDENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 8
Shareholder Funds 2011-08-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 ETON AVENUE RESIDENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 39 ETON AVENUE RESIDENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05188309' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05188309' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 39 ETON AVENUE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 ETON AVENUE RESIDENTS 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 39 ETON AVENUE RESIDENTS 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05188309' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05188309' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 39 ETON AVENUE RESIDENTS 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 39 ETON AVENUE RESIDENTS 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 39 ETON AVENUE RESIDENTS 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.
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    Other companies at postcode NW5 2TP