Company NameThirty Eton Avenue Limited
Company StatusActive
Company Number01920848
CategoryPrivate Limited Company
Incorporation Date10 June 1985(37 years, 2 months ago)

Business Activity

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

Directors

Director NameRoman Lis
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1994(8 years, 8 months after company formation)
Appointment Duration28 years, 5 months
RoleBank Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 30 Eton Avenue
London
NW3 3HL
Director NameMr John Monson Cruickshank
Date of BirthNovember 1951 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed09 September 1996(11 years, 3 months after company formation)
Appointment Duration25 years, 11 months
RoleSolicitor-Advocate
Country of ResidenceEngland
Correspondence AddressRegency Lodge
37 Greville Road
London
NW6 5JB
Director NameMr Daniel Gilbert Weinzweig
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 1998(12 years, 7 months after company formation)
Appointment Duration24 years, 6 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address30 Eton Avenue
Flat 3
London
NW3 3HL
Director NameMr Roy Abel Simpson
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2009(24 years, 4 months after company formation)
Appointment Duration12 years, 9 months
RoleBank Director
Country of ResidenceEngland
Correspondence AddressFlat 1-30 Eton Avenue
London
NW3 3HL
Secretary NameRoman Lis
StatusCurrent
Appointed25 February 2015(29 years, 8 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Correspondence AddressFlat 1-30 Eton Avenue
London
NW3 3HL
Director NameSimone Silvi
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed25 May 2016(30 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleBank Employee
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5-30 Eton Avenue
London
NW3 3HL
Director NameMrs Diane Frances Moss
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2021(35 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Eton Avenue
Hampstead
London
NW3 3HL
Director NameMr Richard Barnett Bernstone
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1993)
RoleEstate Agent
Correspondence Address30 Eton Avenue
London
NW3 3HL
Director NameVanessa Jean Gorst
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 8 months (resigned 06 October 2005)
RoleProperty Consultant
Correspondence Address12a Eton Avenue
London
NW3 3EH
Director NameMr Philip Henry Vince
Date of BirthFebruary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(5 years, 8 months after company formation)
Appointment Duration24 years (resigned 24 February 2015)
RoleRetired Information  Technology Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
30 Eton Avenue
London
NW3 3HL
Secretary NameMr Philip Henry Vince
NationalityBritish
StatusResigned
Appointed05 February 1991(5 years, 8 months after company formation)
Appointment Duration24 years (resigned 24 February 2015)
RoleRetired Information  Technology Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
30 Eton Avenue
London
NW3 3HL
Director NameMario Gobbo
Date of BirthNovember 1953 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed06 February 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 July 1992)
RoleBanker
Correspondence Address1553 33rd St Nw
Washington District Of Columbia 20007
United States
Director NameDeborah Isaacs
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 January 1998)
RoleStudent
Correspondence AddressFlat 3
30 Eton Avenue
London
NW3 3HL
Director NameMr Robin Edward Pearson
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 1994)
RoleProperty Company Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Clifford Road
New Barnet
Herts
EN5 5PG
Director NameMr Peter Alan Jacobs
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(7 years, 9 months after company formation)
Appointment Duration11 months (resigned 25 February 1994)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressGarden Flat
29 Daleham Gardens
London
NW3 5BY
Director NameMark Chamberlaine
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(9 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 1996)
RoleBuilder
Correspondence Address6 Belvedere
Chelsea Harbour
London
Sw3
Director NameMr Daniel Gilbert Weinzweig
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(12 years, 7 months after company formation)
Appointment Duration23 years, 2 months (resigned 03 April 2021)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address30 Eton Avenue
Flat 3
London
NW3 3HL
Director NameDavid James Silverman
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(20 years, 4 months after company formation)
Appointment Duration4 years (resigned 30 October 2009)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 30 Eton Avenue
London
NW3 3HL

Location

Registered AddressFlat 1-30
Eton Avenue
London
NW3 3HL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£10,293
Net Worth£2,107
Cash£2,107

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 February 2022 (6 months, 1 week ago)
Next Return Due17 February 2023 (6 months from now)

Filing History

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