Three Eton Avenue Management Limited

Company Name	Three Eton Avenue Management Limited
Company Status	Active
Company Number	00623362
Category	Private Limited Company
Incorporation Date	17 March 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Davin Gregory McDermott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2001(42 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Eton Avenue London NW3 3EL

Director Name	Mr Tamas Gabor Haiman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Hungarian
Status	Current
Appointed	05 July 2010(51 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	3 Eton Avenue London NW3 3EL

Director Name	Mrs Fatma Tugba Unkan Haiman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(59 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Eton Avenue London NW3 3EL

Director Name	Stanley Sherwin Beller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(32 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 December 2006)
Role	Solicitor
Correspondence Address	43 Portland Place London W1N 3AG

Director Name	Derek Kartun
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1994)
Role	Author
Correspondence Address	3 Eton Avenue London NW3 3EL

Director Name	Esq Piers Andrew Charles Wauchope
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(32 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 1999)
Role	Barrister
Correspondence Address	Flat 4 3 Eton Avenue London NW3 3EL

Secretary Name	Stanley Sherwin Beller
Nationality	British
Status	Resigned
Appointed	28 February 1992(32 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 December 2006)
Role	Solicitor
Correspondence Address	Flat 1 3 Eton Avenue London NW3 3EL

Director Name	Ivy Adassah Egbor
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(35 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2000)
Role	Retired
Correspondence Address	Flat 2 3 Eton Avenue London NW3 3EL

Director Name	Mr Matthew Edward Saffrin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(38 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 2003)
Role	Accountant
Correspondence Address	63 Queens Grove London NW8 6ER

Director Name	Susan Jane Foxley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(39 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2002)
Role	Researcher
Correspondence Address	37a Adamson Road London NW3 3HS

Director Name	Julien Hofer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(46 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 3 Eton Avenue London NW3 3EL

Secretary Name	Mr Gary Russell Silver
Nationality	British
Status	Resigned
Appointed	11 January 2006(46 years, 10 months after company formation)
Appointment Duration	10 months (resigned 08 November 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Prowse Avenue Bushey Heath Hertfordshire WD23 1JR

Secretary Name	Catherine Jane Gaseltine
Nationality	British
Status	Resigned
Appointed	14 January 2010(50 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 July 2010)
Role	Company Director
Correspondence Address	Flat 1 3 Eton Avenue London NW3 3EL

Director Name	Marc Simon Sofer
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(50 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town House 105 Hallam Street London Greater London W1W 5HD

Secretary Name	Ms Fatma Tugba Unkan Haiman
Status	Resigned
Appointed	02 July 2010(51 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	Flat 1 3 Eton Avenue London NW3 3EL

Director Name	Mr Nicholas David Little
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(51 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 October 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	3 Eton Avenue London NW3 3EL

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	08 December 2006(47 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 January 2010)
Correspondence Address	Trust House Colindale Business Centre 126 Colindale Avenue London NW9 5HD

Location

Registered Address	3 Eton Avenue Flat 1 London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£129
Cash	£5,633
Current Liabilities	£12,938

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

28 November 2023	Micro company accounts made up to 25 March 2023 (3 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with updates (4 pages)
11 July 2023	Registered office address changed from 3 Eton Avenue London NW3 3EL to 3 Eton Avenue Flat 1 London NW3 3EL on 11 July 2023 (1 page)
11 July 2023	Notification of Mark Henry Reid as a person with significant control on 13 January 2023 (2 pages)
11 July 2023	Cessation of Davin Gregory Mcdermott as a person with significant control on 13 January 2023 (1 page)
11 July 2023	Termination of appointment of Davin Gregory Mcdermott as a director on 13 January 2023 (1 page)
31 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 25 March 2022 (3 pages)
21 December 2021	Micro company accounts made up to 25 March 2021 (3 pages)
22 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 25 March 2020 (4 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 25 March 2019 (4 pages)
7 November 2019	Director's details changed for Mr Tamas Gabor Haiman on 7 November 2019 (2 pages)
7 November 2019	Director's details changed for Mr Davin Gregory Mcdermott on 7 November 2019 (2 pages)
7 November 2019	Change of details for Mr Tamas Gabor Haiman as a person with significant control on 7 November 2019 (2 pages)
7 November 2019	Change of details for Mr Davin Mc Dermott as a person with significant control on 7 November 2019 (2 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Fatma Tugba Unkan Haiman as a secretary on 24 January 2019 (1 page)
25 January 2019	Appointment of Mrs Fatma Tugba Unkan Haiman as a director on 24 January 2019 (2 pages)
19 December 2018	Micro company accounts made up to 25 March 2018 (3 pages)
2 August 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 25 March 2017 (3 pages)
19 December 2017	Micro company accounts made up to 25 March 2017 (3 pages)
30 October 2017	Termination of appointment of Nicholas David Little as a director on 20 October 2017 (1 page)
30 October 2017	Termination of appointment of Nicholas David Little as a director on 20 October 2017 (1 page)
13 July 2017	Change of details for Ms Fatma Tugba Unkan as a person with significant control on 26 November 2016 (2 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Change of details for Ms Fatma Tugba Unkan as a person with significant control on 26 November 2016 (2 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 25 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 25 March 2016 (4 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
5 January 2016	Total exemption small company accounts made up to 25 March 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 25 March 2015 (3 pages)
3 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Director's details changed for Mr Davin Gregory Mcdermott on 9 May 2015 (2 pages)
3 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Director's details changed for Mr Davin Gregory Mcdermott on 9 May 2015 (2 pages)
3 August 2015	Director's details changed for Mr Davin Gregory Mcdermott on 9 May 2015 (2 pages)
3 January 2015	Total exemption small company accounts made up to 25 March 2014 (3 pages)
3 January 2015	Total exemption small company accounts made up to 25 March 2014 (3 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (6 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (6 pages)
4 January 2014	Total exemption small company accounts made up to 25 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 25 March 2013 (3 pages)
2 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (6 pages)
2 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (6 pages)
3 January 2013	Total exemption small company accounts made up to 25 March 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 25 March 2012 (3 pages)
28 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
17 January 2012	Secretary's details changed for Ms Fatma Tugba Unkan on 17 January 2012 (1 page)
17 January 2012	Secretary's details changed for Ms Fatma Tugba Unkan on 17 January 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
21 July 2011	Termination of appointment of Julien Hofer as a director (1 page)
21 July 2011	Termination of appointment of Julien Hofer as a director (1 page)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Secretary's details changed for Ms Fatma Tugba Unkan on 15 January 2011 (2 pages)
20 July 2011	Secretary's details changed for Ms Fatma Tugba Unkan on 15 January 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 25 March 2010 (5 pages)
28 September 2010	Appointment of Mr Nicholas David Little as a director (2 pages)
28 September 2010	Appointment of Mr Nicholas David Little as a director (2 pages)
3 August 2010	Appointment of Mr Tamas Gabor Haiman as a director (2 pages)
3 August 2010	Appointment of Ms Fatma Tugba Unkan as a secretary (2 pages)
3 August 2010	Appointment of Mr Tamas Gabor Haiman as a director (2 pages)
3 August 2010	Appointment of Ms Fatma Tugba Unkan as a secretary (2 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Termination of appointment of Catherine Gaseltine as a secretary (1 page)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Termination of appointment of Catherine Gaseltine as a secretary (1 page)
8 April 2010	Termination of appointment of Marc Sofer as a director (2 pages)
8 April 2010	Termination of appointment of Marc Sofer as a director (2 pages)
11 March 2010	Director's details changed for Julien Hofer on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Julien Hofer on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Appointment of Marc Simon Sofer as a director (3 pages)
24 February 2010	Appointment of Marc Simon Sofer as a director (3 pages)
4 February 2010	Appointment of Catherine Jane Gaseltine as a secretary (3 pages)
4 February 2010	Termination of appointment of Trust Property Management Limited as a secretary (2 pages)
4 February 2010	Termination of appointment of Trust Property Management Limited as a secretary (2 pages)
4 February 2010	Appointment of Catherine Jane Gaseltine as a secretary (3 pages)
18 January 2010	Registered office address changed from Trust House C/O Trust Property Management Ltd 2 Colindale Business Centre 126 Colindale Ave London NW9 5HD on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from Trust House C/O Trust Property Management Ltd 2 Colindale Business Centre 126 Colindale Ave London NW9 5HD on 18 January 2010 (2 pages)
21 December 2009	Annual return made up to 28 February 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 28 February 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 28 February 2008 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 28 February 2006 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 28 February 2008 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 28 February 2006 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 28 February 2007 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 28 February 2007 with a full list of shareholders (6 pages)
5 October 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
5 October 2009	Total exemption small company accounts made up to 25 March 2009 (5 pages)
7 May 2009	Return made up to 28/02/08; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from c/otrust property management LTD cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
7 May 2009	Return made up to 28/02/08; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from c/otrust property management LTD cavendish house 369-391 burnt oak broadway edgware middlesex HA8 5AW (1 page)
24 November 2008	Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page)
24 November 2008	Secretary's change of particulars / trust property management LIMITED / 19/11/2008 (1 page)
6 November 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 25 March 2008 (5 pages)
19 May 2008	Return made up to 28/02/07; full list of members (4 pages)
19 May 2008	Return made up to 28/02/07; full list of members (4 pages)
16 May 2008	Director's change of particulars / davin mcdermott / 16/05/2008 (2 pages)
16 May 2008	Director's change of particulars / davin mcdermott / 16/05/2008 (2 pages)
18 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 11 station rd. Headcorn ashford kent TN27 9SB (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 11 station rd. Headcorn ashford kent TN27 9SB (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
17 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Secretary resigned;director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
19 April 2006	Return made up to 28/02/06; full list of members (3 pages)
19 April 2006	Return made up to 28/02/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 25 March 2005 (5 pages)
14 March 2005	Return made up to 28/02/05; full list of members (8 pages)
14 March 2005	Return made up to 28/02/05; full list of members (8 pages)
21 January 2005	Total exemption small company accounts made up to 25 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 25 March 2004 (5 pages)
14 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
14 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
7 May 2003	Return made up to 28/02/03; full list of members (9 pages)
7 May 2003	Return made up to 28/02/03; full list of members (9 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
30 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
5 February 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
4 June 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
9 January 2001	Accounts for a small company made up to 25 March 2000 (5 pages)
9 January 2001	Accounts for a small company made up to 25 March 2000 (5 pages)
17 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Accounts for a small company made up to 25 March 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 25 March 1999 (5 pages)
26 April 1999	Return made up to 28/02/99; full list of members (5 pages)
26 April 1999	Return made up to 28/02/99; full list of members (5 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
19 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
5 March 1997	Return made up to 28/02/97; no change of members (4 pages)
5 March 1997	Return made up to 28/02/97; no change of members (4 pages)
10 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
10 January 1997	Accounts for a small company made up to 25 March 1996 (5 pages)
23 April 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
17 March 1959	Incorporation (28 pages)
17 March 1959	Incorporation (28 pages)

Three Eton Avenue Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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