THREE ETON AVENUE MANAGEMENT LIMITED

Overview

Company Name	THREE ETON AVENUE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00623362
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREE ETON AVENUE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THREE ETON AVENUE MANAGEMENT LIMITED located?

Registered Office Address	3 Eton Avenue Flat 1 NW3 3EL London England
Undeliverable Registered Office Address	No

What are the latest accounts for THREE ETON AVENUE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2026
Next Accounts Due On	Dec 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 25, 2025

What is the status of the latest confirmation statement for THREE ETON AVENUE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for THREE ETON AVENUE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Micro company accounts made up to Mar 25, 2025	3 pages	AA

Jan 18, 2026	Notification of Fatma Tugba Unkan Haiman as a person with significant control on Jan 18, 2026	2 pages	PSC01

Jan 18, 2026	Cessation of Fatma Tugba Unkan Haiman as a person with significant control on Jan 18, 2026	1 pages	PSC07

Jul 24, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 25, 2024	3 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Micro company accounts made up to Mar 25, 2023	3 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Jul 11, 2023	Notification of Mark Henry Reid as a person with significant control on Jan 13, 2023	2 pages	PSC01

Jul 11, 2023	Registered office address changed from 3 Eton Avenue London NW3 3EL to 3 Eton Avenue Flat 1 London NW3 3EL on Jul 11, 2023	1 pages	AD01

Jul 11, 2023	Termination of appointment of Davin Gregory Mcdermott as a director on Jan 13, 2023	1 pages	TM01

Jul 11, 2023	Cessation of Davin Gregory Mcdermott as a person with significant control on Jan 13, 2023	1 pages	PSC07

Aug 31, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Mar 25, 2022	3 pages	AA

Dec 21, 2021	Micro company accounts made up to Mar 25, 2021	3 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 25, 2020	4 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 25, 2019	4 pages	AA

Nov 07, 2019	Change of details for Mr Davin Mc Dermott as a person with significant control on Nov 07, 2019	2 pages	PSC04

Nov 07, 2019	Change of details for Mr Tamas Gabor Haiman as a person with significant control on Nov 07, 2019	2 pages	PSC04

Nov 07, 2019	Director's details changed for Mr Davin Gregory Mcdermott on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Director's details changed for Mr Tamas Gabor Haiman on Nov 07, 2019	2 pages	CH01

Jul 19, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Appointment of Mrs Fatma Tugba Unkan Haiman as a director on Jan 24, 2019	2 pages	AP01

View All Filings

Who are the officers of THREE ETON AVENUE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAIMAN, Tamas Gabor Eton Avenue Flat 1 NW3 3EL London 3 England	Jul 05, 2010		Director	Eton Avenue Flat 1 NW3 3EL London 3 England	United Kingdom	Hungarian	1972-7	153154730002
UNKAN HAIMAN, Fatma Tugba Eton Avenue Flat 1 NW3 3EL London 3 England	Jan 24, 2019		Director	Eton Avenue Flat 1 NW3 3EL London 3 England	United Kingdom	British	1973-1	188527140002
BELLER, Stanley Sherwin Flat 1 3 Eton Avenue NW3 3EL London		Dec 08, 2006	Secretary	Flat 1 3 Eton Avenue NW3 3EL London		British		70528350002
GASELTINE, Catherine Jane 3 Eton Avenue NW3 3EL London Flat 1 United Kingdom	Jan 14, 2010	Jul 15, 2010	Secretary	3 Eton Avenue NW3 3EL London Flat 1 United Kingdom		British		148693600001
SILVER, Gary Russell 8 Prowse Avenue WD23 1JR Bushey Heath Hertfordshire	Jan 11, 2006	Nov 08, 2006	Secretary	8 Prowse Avenue WD23 1JR Bushey Heath Hertfordshire		British		156340140001
UNKAN HAIMAN, Fatma Tugba 3 Eton Avenue NW3 3EL London Flat 1 United Kingdom	Jul 02, 2010	Jan 24, 2019	Secretary	3 Eton Avenue NW3 3EL London Flat 1 United Kingdom				153146510002
TRUST PROPERTY MANAGEMENT LIMITED Trust House Colindale Business Centre NW9 5HD 126 Colindale Avenue London	Dec 08, 2006	Jan 14, 2010	Secretary	Trust House Colindale Business Centre NW9 5HD 126 Colindale Avenue London				118609920010
BELLER, Stanley Sherwin 43 Portland Place W1N 3AG London		Dec 08, 2006	Director	43 Portland Place W1N 3AG London		British	1948-3	47914640002
EGBOR, Ivy Adassah Flat 2 3 Eton Avenue NW3 3EL London	Dec 09, 1994	Jan 28, 2000	Director	Flat 2 3 Eton Avenue NW3 3EL London		British	1939-10	42926410001
FOXLEY, Susan Jane 37a Adamson Road NW3 3HS London	Jan 14, 1999	Dec 01, 2002	Director	37a Adamson Road NW3 3HS London		British	1965-11	62241510002
HOFER, Julien Flat 1 3 Eton Avenue NW3 3EL London	Jan 11, 2006	Jul 21, 2011	Director	Flat 1 3 Eton Avenue NW3 3EL London	United Kingdom	British	1957-3	113564310001
KARTUN, Derek 3 Eton Avenue NW3 3EL London		Dec 09, 1994	Director	3 Eton Avenue NW3 3EL London		British	1919-8	26081050001
LITTLE, Nicholas David Eton Avenue NW3 3EL London 3	Sep 01, 2010	Oct 20, 2017	Director	Eton Avenue NW3 3EL London 3	United Kingdom	British	1979-5	154450550001
MCDERMOTT, Davin Gregory Eton Avenue NW3 3EL London 3	May 30, 2001	Jan 13, 2023	Director	Eton Avenue NW3 3EL London 3	United Kingdom	Irish	1968-8	110553500006
SAFFRIN, Matthew Edward 63 Queens Grove NW8 6ER London	Feb 01, 1998	Mar 21, 2003	Director	63 Queens Grove NW8 6ER London		British	1966-12	25812980004
SOFER, Marc Simon 105 Hallam Street W1W 5HD London Town House Greater London	Feb 12, 2010	Mar 29, 2010	Director	105 Hallam Street W1W 5HD London Town House Greater London	United Kingdom	British	1977-12	149210450001
WAUCHOPE, Piers Andrew Charles, Esq Flat 4 3 Eton Avenue NW3 3EL London		Jan 14, 1999	Director	Flat 4 3 Eton Avenue NW3 3EL London		British	1956-10	26081030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE ETON AVENUE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Fatma Tugba Unkan Haiman Eton Avenue Flat 1 NW3 3EL London 3 England	Jan 18, 2026	Eton Avenue Flat 1 NW3 3EL London 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Henry Reid Eton Avenue Flat 1 NW3 3EL London 3 England	Jan 13, 2023	Eton Avenue Flat 1 NW3 3EL London 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Fatma Tugba Unkan Haiman Eton Avenue Flat 1 NW3 3EL London 3 England	Jul 11, 2016	Eton Avenue Flat 1 NW3 3EL London 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Davin Gregory Mcdermott Eton Avenue NW3 3EL London 3	Jul 11, 2016	Eton Avenue NW3 3EL London 3	Yes
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Tamas Gabor Haiman Eton Avenue Flat 1 NW3 3EL London 3 England	Jul 11, 2016	Eton Avenue Flat 1 NW3 3EL London 3 England	No
	Nationality: Hungarian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0