56 ETON AVENUE GARAGES LIMITED
Overview
| Company Name | 56 ETON AVENUE GARAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04992961 |
| 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 56 ETON AVENUE GARAGES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 56 ETON AVENUE GARAGES LIMITED located?
| Registered Office Address | Flat 5 56 Eton Avenue NW3 3HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 56 ETON AVENUE GARAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 56 ETON AVENUE GARAGES LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for 56 ETON AVENUE GARAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Mar 17, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Ohad Egoz as a director on Dec 12, 2016 | 2 pages | AP01 | ||
Termination of appointment of Siryn Holdings Limited as a director on Oct 07, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Director's details changed for Siryn Holdings Limited on Aug 12, 2016 | 1 pages | CH02 | ||
Appointment of Siryn Holdings Limited as a director on Mar 25, 2016 | 2 pages | AP02 | ||
Termination of appointment of Ironside Ltd as a director on Mar 25, 2016 | 1 pages | TM01 | ||
Termination of appointment of Ironside Ltd as a director on Mar 25, 2016 | 1 pages | TM01 | ||
Who are the officers of 56 ETON AVENUE GARAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Brian Benjamin | Secretary | 56 Eton Avenue Flat 5 NW3 3HN London | British | 9998570001 | ||||||||||||
| BROOMBERG, Edwin Benzion, Advocate | Director | Flat 6 Maxwell Court 67 Eton Avenue NW3 3EY London | United Kingdom | British | 64080280002 | |||||||||||
| EGOZ, Ohad | Director | 44 Watford Way NW4 3AN London 18 Queens Mansions United Kingdom | United Kingdom | Israeli | 70663390003 | |||||||||||
| HARRIS, Brian Benjamin | Director | 56 Eton Avenue Flat 5 NW3 3HN London | England | British | 9998570001 | |||||||||||
| LAPPING, Brian, Mr. | Director | 61 Eton Avenue NW3 3ET London | England | British | 21818540002 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||
| BEN ETON LIMITED | Director | c/o Brian Harris & Co Wimpole Street W1G 9RL London 87 United Kingdom |
| 97611420001 | ||||||||||||
| IRONSIDE LTD | Director | c/o Trust Company Complex Ajeltake Road Ajeltake Island 1405 Majuro Trust Company Complex Majuro Marshall Islands |
| 176824240001 | ||||||||||||
| SIRYN HOLDINGS LIMITED | Director | Engineer Lane Gibraltar 21 Gibraltar |
| 210791930001 | ||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for 56 ETON AVENUE GARAGES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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