9 ETON AVENUE LIMITED
Overview
| Company Name | 9 ETON AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02998780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 ETON AVENUE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 9 ETON AVENUE LIMITED located?
| Registered Office Address | 9 Eton Avenue NW3 3EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 9 ETON AVENUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 601 LIMITED | Dec 06, 1994 | Dec 06, 1994 |
What are the latest accounts for 9 ETON AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 9 ETON AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2026 |
| Overdue | No |
What are the latest filings for 9 ETON AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Julia Charlotte Frey as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of John Ronald Hovington as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 9 ETON AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUBRAMANIAM, Subitha | Secretary | Flats 4 & 5 9 Eton Avenue Hampstead NW3 3EL London | British | 126268260001 | ||||||
| FREY, Julia Charlotte | Director | Eton Avenue NW3 3EL London 9 England | England | German | 334615470001 | |||||
| SNYDER, Justin Bradbury | Director | Flats 4 And 5 9 Eton Avenue Hampstead NW3 3EL London | England | British | 126459540001 | |||||
| WEAVERS, Paul Barrington | Director | 9 Eton Avenue Flat 2 NW3 3EL London | England | British | 63246890002 | |||||
| HARRIS, Adrian | Secretary | Court Farm Common Road Dorney SL4 6QA Windsor Berkshire | British | 43252260001 | ||||||
| LINNELL, Susan Margaret Hilary | Secretary | Flat 3 9 Eton Avenue Hampstead NW3 3EL London | British | 50929410001 | ||||||
| NUNN, Gillian Anne | Secretary | Flat 5 9 Eton Avenue NW3 3EL London | British | 114782120001 | ||||||
| SMITH, Jonathan Paul French | Secretary | Flats 4-5 9 Eton Avenue NW3 3EL London | British | 73302070001 | ||||||
| WEAVERS, Paul Barrington | Secretary | 9 Eton Avenue Flat 2 NW3 3EL London | British | 63246890002 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| ENGLENDER, Norman Brian | Director | William House 1 South Road NG7 1EB The Park Nottingham | British | 30585760002 | ||||||
| FRAZER, Caroline Jane | Director | Flat 3 9 Eton Avenue NW3 3EL London | United Kingdom | British | 126501690001 | |||||
| HOVINGTON, John Ronald | Director | Lower Ground Flat 1 9 Eton Avenue NW3 3EL London | United Kingdom | British | 73208700001 | |||||
| MELVILLE, Andrew David | Director | 8 Sunbury Court Eton SL4 6BJ Windsor Berkshire | British | 10422130001 | ||||||
| NUNN, Gillian Anne | Director | Flat 5 9 Eton Avenue NW3 3EL London | British | 114782120001 | ||||||
| SMITH, Jonathan Paul French | Director | Flats 4-5 9 Eton Avenue NW3 3EL London | British | 73302070001 | ||||||
| WATSON, Roderick George | Director | Ringmer Place Old Beaconsfield Road Farnham Common SL2 3LR Slough | England | British | 61364590002 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of 9 ETON AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Bradbury Snyder | Apr 06, 2016 | Eton Avenue Flat 4 NW3 3EL London 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Subitha Subramaniam | Apr 06, 2016 | Eton Avenue Flat 4 NW3 3EL London 9 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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