Thirty Eton Avenue Limited

Company Name	Thirty Eton Avenue Limited
Company Status	Active
Company Number	01920848
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Roman Lis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 February 1994(8 years, 8 months after company formation)
Appointment Duration	30 years, 2 months
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Eton Avenue London NW3 3HL

Director Name	Mr John Monson Cruickshank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 1996(11 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Solicitor-Advocate
Country of Residence	England
Correspondence Address	Regency Lodge 37 Greville Road London NW6 5JB

Director Name	Mr Roy Abel Simpson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Bank Director
Country of Residence	England
Correspondence Address	Flat 1-30 Eton Avenue London NW3 3HL

Secretary Name	Roman Lis
Status	Current
Appointed	25 February 2015(29 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Flat 1-30 Eton Avenue London NW3 3HL

Director Name	Simone Silvi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	25 May 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Flat 5-30 Eton Avenue London NW3 3HL

Director Name	Mrs Diane Frances Moss
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 April 2021(35 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Eton Avenue Hampstead London NW3 3HL

Director Name	Mr Richard Barnett Bernstone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1993)
Role	Estate Agent
Correspondence Address	30 Eton Avenue London NW3 3HL

Director Name	Vanessa Jean Gorst
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 October 2005)
Role	Property Consultant
Correspondence Address	12a Eton Avenue London NW3 3EH

Director Name	Mr Philip Henry Vince
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 8 months after company formation)
Appointment Duration	24 years (resigned 24 February 2015)
Role	Retired Information Technology Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 30 Eton Avenue London NW3 3HL

Secretary Name	Mr Philip Henry Vince
Nationality	British
Status	Resigned
Appointed	05 February 1991(5 years, 8 months after company formation)
Appointment Duration	24 years (resigned 24 February 2015)
Role	Retired Information Technology Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 30 Eton Avenue London NW3 3HL

Director Name	Mario Gobbo
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 February 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 1992)
Role	Banker
Correspondence Address	1553 33rd St Nw Washington District Of Columbia 20007 United States

Director Name	Mr Robin Edward Pearson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1994)
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Clifford Road New Barnet Herts EN5 5PG

Director Name	Deborah Isaacs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1998)
Role	Student
Correspondence Address	Flat 3 30 Eton Avenue London NW3 3HL

Director Name	Mr Peter Alan Jacobs
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 February 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Garden Flat 29 Daleham Gardens London NW3 5BY

Director Name	Mark Chamberlaine
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 1996)
Role	Builder
Correspondence Address	6 Belvedere Chelsea Harbour London Sw3

Director Name	Mr Daniel Gilbert Weinzweig
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(12 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 03 April 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	30 Eton Avenue Flat 3 London NW3 3HL

Director Name	David James Silverman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(20 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 October 2009)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 30 Eton Avenue London NW3 3HL

Location

Registered Address	Flat 1-30 Eton Avenue London NW3 3HL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	John Monson Cruickshank & Mr P. Xienjiave Cruickshank 20.00% Ordinary
1 at £1	Mr Daniel Gilbert Weinzweig 20.00% Ordinary
1 at £1	Mr Philip Henry Vince 20.00% Ordinary
1 at £1	Mr Roman Lis 20.00% Ordinary
1 at £1	Mr Roy Abel Simpson 20.00% Ordinary

Financials

Year	2014
Turnover	£10,293
Net Worth	£2,107
Cash	£2,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
25 April 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
3 April 2021	Appointment of Mrs Diane Frances Moss as a director on 3 April 2021 (2 pages)
3 April 2021	Termination of appointment of Daniel Gilbert Weinzweig as a director on 3 April 2021 (1 page)
11 August 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
7 February 2020	Confirmation statement made on 31 December 2019 with no updates (1 page)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (1 page)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
16 March 2018	Confirmation statement made on 31 December 2017 with no updates (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
8 July 2016	Appointment of Simone Silvi as a director on 25 May 2016 (3 pages)
8 July 2016	Appointment of Simone Silvi as a director on 25 May 2016 (3 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5 (17 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5 (17 pages)
29 February 2016	Director's details changed for Roy Abel Simpson on 1 December 2014 (3 pages)
29 February 2016	Director's details changed for Roy Abel Simpson on 1 December 2014 (3 pages)
21 January 2016	Registered office address changed from Flat 5 30 Eton Avenue Hampstead London NW3 3HL to Flat 1-30 Eton Avenue London NW3 3HL on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Flat 5 30 Eton Avenue Hampstead London NW3 3HL to Flat 1-30 Eton Avenue London NW3 3HL on 21 January 2016 (1 page)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
17 March 2015	Appointment of Roman Lis as a secretary on 25 February 2015 (3 pages)
17 March 2015	Director's details changed for Mr Daniel Gilbert Weinzweig on 1 March 2015 (3 pages)
17 March 2015	Termination of appointment of Philip Henry Vince as a secretary on 24 February 2015 (2 pages)
17 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 5 (17 pages)
17 March 2015	Termination of appointment of Philip Henry Vince as a director on 24 February 2015 (2 pages)
17 March 2015	Director's details changed for Mr Daniel Gilbert Weinzweig on 1 March 2015 (3 pages)
17 March 2015	Director's details changed for Mr Daniel Gilbert Weinzweig on 1 March 2015 (3 pages)
17 March 2015	Termination of appointment of Philip Henry Vince as a director on 24 February 2015 (2 pages)
17 March 2015	Appointment of Roman Lis as a secretary on 25 February 2015 (3 pages)
17 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 5 (17 pages)
17 March 2015	Termination of appointment of Philip Henry Vince as a secretary on 24 February 2015 (2 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5 (17 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5 (17 pages)
30 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
30 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (17 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 31 December 2011 (17 pages)
25 January 2012	Annual return made up to 31 December 2011 (17 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
4 May 2011	Appointment of Roy Abel Simpson as a director (3 pages)
4 May 2011	Appointment of Roy Abel Simpson as a director (3 pages)
4 May 2011	Termination of appointment of David Silverman as a director (2 pages)
4 May 2011	Termination of appointment of David Silverman as a director (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Roman Lis on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Daniel Gilbert Weinzweig on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Philip Henry Vince on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Daniel Gilbert Weinzweig on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for David James Silverman on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mr Philip Henry Vince on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for David James Silverman on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for John Monson Cruickshank on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for John Monson Cruickshank on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Roman Lis on 31 December 2009 (2 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 31/12/06; full list of members (10 pages)
15 January 2007	Return made up to 31/12/06; full list of members (10 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/01/06 (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/01/06 (10 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (5 pages)
11 October 2000	Full accounts made up to 31 December 1999 (5 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (6 pages)
17 September 1999	Full accounts made up to 31 December 1998 (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (5 pages)
13 October 1998	Full accounts made up to 31 December 1997 (5 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (5 pages)
9 October 1997	Full accounts made up to 31 December 1996 (5 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Return made up to 31/12/96; full list of members (8 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Return made up to 31/12/96; full list of members (8 pages)
18 September 1996	Full accounts made up to 31 December 1995 (5 pages)
18 September 1996	Full accounts made up to 31 December 1995 (5 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Thirty Eton Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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