Eleven Eton Avenue Limited

Company Name	Eleven Eton Avenue Limited
Company Status	Active
Company Number	02054162
Category	Private Limited Company
Incorporation Date	10 September 1986(37 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Harry Froomberg
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Secretary Name	Mr Richard Harry Froomberg
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Mr Abi Abrahams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(24 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Mr Mark Alexander Bogard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(36 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Ms Hilary Sara Bettina Springer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(37 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Brenda Margaret Cody
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Harmont House 20 Harley Street London W1G 8QD

Director Name	Mrs Patricia Froomberg
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	19 years (resigned 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Eton Avenue London NW3 3EL

Director Name	Shaun Stephen Coyne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 February 2000)
Role	Loss Adjuster
Correspondence Address	Flat 2 11 Eton Avenue London NW3 3EL

Director Name	Mr Adam Per Jona Ziff
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(18 years, 3 months after company formation)
Appointment Duration	11 years (resigned 02 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Eton Avenue London NW3 3EL

Director Name	Mrs Britt Vivi-Ann Ziff
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2016(29 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Director Name	Mr Edward Henry Charles Lucas
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2021(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Coniston Gardens London NW9 0BA

Location

Registered Address	75 Coniston Gardens London NW9 0BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.b.i. Abrahams 14.29% Ordinary
1 at £1	Beton LTD 14.29% Ordinary
1 at £1	David Norman Clark 14.29% Ordinary
1 at £1	Mark Alexander Bogard 14.29% Ordinary
1 at £1	Mr Mark Derek Ward 14.29% Ordinary
1 at £1	Mr Richard Harry Froomberg 14.29% Ordinary
1 at £1	Murtaza Moulvi 14.29% Ordinary

Financials

Year	2014
Net Worth	£9,186
Cash	£9,486
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
4 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 July 2023	Appointment of Mr Mark Alexander Bogard as a director on 30 June 2023 (2 pages)
3 July 2023	Notification of Mark Bogard as a person with significant control on 30 June 2023 (2 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
6 January 2023	Cessation of Edward Henry Charles Lucas as a person with significant control on 12 December 2022 (1 page)
6 January 2023	Termination of appointment of Edward Henry Charles Lucas as a director on 12 December 2022 (1 page)
7 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 May 2021	Director's details changed for Mr Richard Harry Froomberg on 18 May 2021 (2 pages)
18 May 2021	Secretary's details changed for Mr Richard Harry Froomberg on 18 May 2021 (1 page)
14 May 2021	Notification of Abi Abrahams as a person with significant control on 14 May 2021 (2 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
14 May 2021	Notification of Edward Henry Charles Lucas as a person with significant control on 14 May 2021 (2 pages)
14 May 2021	Appointment of Mr Edward Henry Charles Lucas as a director on 14 May 2021 (2 pages)
12 May 2021	Termination of appointment of Britt Vivi-Ann Ziff as a director on 8 May 2021 (1 page)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
8 September 2020	Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 8 September 2020 (1 page)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
31 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
14 December 2016	Appointment of Mrs Britt Vivi-Ann Ziff as a director on 2 January 2016 (2 pages)
14 December 2016	Termination of appointment of Adam per Jona Ziff as a director on 2 January 2016 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Appointment of Mrs Britt Vivi-Ann Ziff as a director on 2 January 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Termination of appointment of Adam per Jona Ziff as a director on 2 January 2016 (1 page)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 7 (6 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 7 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 7 (6 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
25 January 2013	Registered office address changed from 11 Eton Avenue London Uk NW3 3EL England on 25 January 2013 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Registered office address changed from 11 Eton Avenue London Uk NW3 3EL England on 25 January 2013 (1 page)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
4 January 2012	Termination of appointment of Patricia Froomberg as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Termination of appointment of Patricia Froomberg as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 January 2011	Appointment of Mr Abi Abrahams as a director (2 pages)
18 January 2011	Appointment of Mr Abi Abrahams as a director (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Mr Richard Harry Froomberg on 29 December 2009 (2 pages)
12 March 2010	Director's details changed for Mrs Patricia Froomberg on 29 December 2009 (2 pages)
12 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Mrs Patricia Froomberg on 29 December 2009 (2 pages)
12 March 2010	Director's details changed for Adam per Jona Ziff on 29 December 2009 (2 pages)
12 March 2010	Director's details changed for Adam per Jona Ziff on 29 December 2009 (2 pages)
12 March 2010	Director's details changed for Mr Richard Harry Froomberg on 29 December 2009 (2 pages)
12 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
17 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 March 2009	Return made up to 26/01/09; no change of members (5 pages)
11 March 2009	Return made up to 26/01/09; no change of members (5 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 March 2008	Return made up to 31/12/07; full list of members (6 pages)
3 March 2008	Return made up to 31/12/07; full list of members (6 pages)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 11 eton avenue london NW3 3EL (1 page)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 11 eton avenue london NW3 3EL (1 page)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (9 pages)
15 January 2007	Return made up to 31/12/06; full list of members (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (9 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
3 February 2005	Return made up to 31/12/04; full list of members (9 pages)
3 February 2005	Return made up to 31/12/04; full list of members (9 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 January 2004	Return made up to 31/12/03; full list of members (10 pages)
15 January 2004	Return made up to 31/12/03; full list of members (10 pages)
7 March 2003	Return made up to 31/12/02; full list of members (8 pages)
7 March 2003	Return made up to 31/12/02; full list of members (8 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
27 January 2000	Return made up to 31/12/99; full list of members (9 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 November 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
18 November 1998	Accounts for a dormant company made up to 31 March 1998 (8 pages)
14 January 1998	Return made up to 31/12/97; no change of members (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (5 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 January 1997	Return made up to 31/12/96; no change of members (9 pages)
16 January 1997	Return made up to 31/12/96; no change of members (9 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Eleven Eton Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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