28 Eton Avenue Management Limited

Company Name	28 Eton Avenue Management Limited
Directors	Sandra Eileen Levi and Adrian Leon Cohen
Company Status	Active
Company Number	02328157
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 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	Sandra Eileen Levi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(30 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Writer
Country of Residence	England
Correspondence Address	Harben House, Harben Parade Finchley Road London NW3 6LH

Director Name	Mr Adrian Leon Cohen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mrs Barbara Emmanuel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	Flat 4 28 Eton Avenue London NW3 3HL

Director Name	Mr Andrew Godfrey Lane
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 20 November 1991)
Role	Company Director
Correspondence Address	The Cottage 28 Eton Avenue London NW3 3HL

Director Name	Mrs Odette Alice Ross
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Eton Avenue London NW3 3HL

Secretary Name	Mrs Odette Alice Ross
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Eton Avenue London NW3 3HL

Director Name	Mr Henry Lewis
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 January 1999)
Role	Company Director
Correspondence Address	28 Eton Avenue London NW3 3HL

Director Name	Arnold Stanley Ross
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(10 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 08 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 28 Eton Avenue London NW3 3EJ

Director Name	Mr Brian Stanley Levi
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(10 years, 12 months after company formation)
Appointment Duration	17 years, 4 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Eton Avenue London NW3 3HL

Director Name	Kavitha Ganeshan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Eton Avenue London NW3 3HL

Secretary Name	Kavitha Ganeshan
Status	Resigned
Appointed	03 November 2010(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 2018)
Role	Company Director
Correspondence Address	Flat 6 28 Eton Avenue London NW3 3HL

Director Name	Mr Nicholas Levine
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(28 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Studio Flat 28 Eton Avenue London NW3 3HL

Director Name	Mrs Diane Frances Moss
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(30 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Harben House, Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Dr Alberto Hahn 11.11% Ordinary
1 at £1	Dr Rakesh Chaudhary & Mr Kavitha Ganeshan 11.11% Ordinary
1 at £1	Ekaterina Reitman & Stephen Reitman 11.11% Ordinary
1 at £1	Mr Brian Levi 11.11% Ordinary
1 at £1	Mrs Jacqueline Sage 11.11% Ordinary
1 at £1	Mrs Odette Ross 11.11% Ordinary
1 at £1	Nicholas Levine 11.11% Ordinary
1 at £1	Professor Roy (Sir) Goode 11.11% Ordinary
1 at £1	Trustee Of Lilliana Aivars & Margaret Romero & Carolina Aivars & Elizabeth Aivars 11.11% Ordinary

Financials

Year	2014
Net Worth	£26,305
Current Liabilities	£985

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Filing History

31 January 2024	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 December 2023	Registered office address changed from 28 Eton Avenue London NW3 3HL United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 18 December 2023 (1 page)
19 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
30 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
24 June 2021	Confirmation statement made on 7 May 2021 with updates (4 pages)
23 June 2021	Appointment of Mr Adrian Leon Cohen as a director on 5 May 2021 (2 pages)
31 March 2021	Termination of appointment of Diane Frances Moss as a director on 1 March 2021 (1 page)
1 March 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 September 2020	Director's details changed for Mrs Diane Frances Moss on 4 September 2020 (2 pages)
4 September 2020	Director's details changed for Sandra Eileen Levi on 4 September 2020 (2 pages)
1 July 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
20 February 2020	Registered office address changed from The Studio, 28 Eton Avenue London NW3 3HL England to 28 Eton Avenue London NW3 3HL on 20 February 2020 (1 page)
17 February 2020	Appointment of Mrs Diane Frances Moss as a director on 2 December 2019 (2 pages)
5 February 2020	Appointment of Sandra Eileen Levi as a director on 2 December 2019 (2 pages)
5 February 2020	Termination of appointment of Nicholas Levine as a director on 2 December 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
11 October 2018	Registered office address changed from The Studio, 28 the Studio 28 Eton Avenue London NW3 3HL England to The Studio, 28 Eton Avenue London NW3 3HL on 11 October 2018 (1 page)
11 October 2018	Termination of appointment of Kavitha Ganeshan as a director on 11 October 2018 (1 page)
11 October 2018	Termination of appointment of Kavitha Ganeshan as a secretary on 11 October 2018 (1 page)
11 October 2018	Registered office address changed from Flat 6 28 Eton Avenue London NW3 3HL to The Studio, 28 the Studio 28 Eton Avenue London NW3 3HL on 11 October 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
7 May 2017	Termination of appointment of Brian Stanley Levi as a director on 6 April 2017 (1 page)
7 May 2017	Termination of appointment of Brian Stanley Levi as a director on 6 April 2017 (1 page)
27 April 2017	Appointment of Mr Nicholas Levine as a director on 6 April 2017 (2 pages)
27 April 2017	Appointment of Mr Nicholas Levine as a director on 6 April 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 9 (6 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 9 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (6 pages)
8 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (6 pages)
8 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 9 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9 (6 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9 (6 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 9 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Registered office address changed from Flat 2 28 Eton Avenue London NW3 3HL on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from Flat 2 28 Eton Avenue London NW3 3HL on 29 May 2012 (1 page)
29 May 2012	Termination of appointment of Arnold Ross as a director (1 page)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Termination of appointment of Arnold Ross as a director (1 page)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 August 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
2 August 2011	Appointment of Kavitha Ganeshan as a secretary (2 pages)
2 August 2011	Appointment of Kavitha Ganeshan as a director (2 pages)
2 August 2011	Appointment of Kavitha Ganeshan as a secretary (2 pages)
2 August 2011	Appointment of Kavitha Ganeshan as a director (2 pages)
1 August 2011	Termination of appointment of Odette Ross as a director (1 page)
1 August 2011	Termination of appointment of Odette Ross as a director (1 page)
1 August 2011	Termination of appointment of Odette Ross as a secretary (1 page)
1 August 2011	Termination of appointment of Odette Ross as a secretary (1 page)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
7 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
7 July 2010	Director's details changed for Mrs Odette Alice Ross on 7 May 2010 (2 pages)
7 July 2010	Director's details changed for Arnold Stanley Ross on 7 May 2010 (2 pages)
7 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
7 July 2010	Director's details changed for Arnold Stanley Ross on 7 May 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Odette Alice Ross on 7 May 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Odette Alice Ross on 7 May 2010 (2 pages)
7 July 2010	Director's details changed for Arnold Stanley Ross on 7 May 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Return made up to 07/05/09; full list of members (8 pages)
12 May 2009	Return made up to 07/05/09; full list of members (8 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 May 2008	Return made up to 07/05/08; full list of members (8 pages)
15 May 2008	Return made up to 07/05/08; full list of members (8 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Return made up to 07/05/07; change of members (7 pages)
6 June 2007	Return made up to 07/05/07; change of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Return made up to 07/05/06; full list of members (11 pages)
23 May 2006	Return made up to 07/05/06; full list of members (11 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 June 2005	Return made up to 07/05/05; full list of members (9 pages)
13 June 2005	Return made up to 07/05/05; full list of members (9 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 May 2004	Return made up to 07/05/04; no change of members (8 pages)
28 May 2004	Return made up to 07/05/04; no change of members (8 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 May 2003	Return made up to 07/05/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/05/03 (8 pages)
6 May 2003	Return made up to 07/05/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/05/03 (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 May 2002	Return made up to 07/05/02; full list of members (10 pages)
15 May 2002	Return made up to 07/05/02; full list of members (10 pages)
1 November 2001	Accounts made up to 31 December 2000 (11 pages)
1 November 2001	Accounts made up to 31 December 2000 (11 pages)
4 July 2001	Return made up to 20/05/01; full list of members (9 pages)
4 July 2001	Return made up to 20/05/01; full list of members (9 pages)
25 September 2000	Accounts made up to 31 December 1999 (10 pages)
25 September 2000	Accounts made up to 31 December 1999 (10 pages)
22 June 2000	Return made up to 20/05/00; full list of members (9 pages)
22 June 2000	Return made up to 20/05/00; full list of members (9 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 October 1999	Accounts made up to 31 December 1998 (10 pages)
22 October 1999	Accounts made up to 31 December 1998 (10 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
21 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 June 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1998	Accounts made up to 31 December 1997 (9 pages)
18 August 1998	Accounts made up to 31 December 1997 (9 pages)
19 June 1998	Return made up to 20/05/98; no change of members (6 pages)
19 June 1998	Return made up to 20/05/98; no change of members (6 pages)
21 August 1997	Return made up to 20/05/97; full list of members (6 pages)
21 August 1997	Return made up to 20/05/97; full list of members (6 pages)
27 April 1997	Accounts made up to 31 December 1996 (9 pages)
27 April 1997	Accounts made up to 31 December 1996 (9 pages)
4 September 1996	Accounts made up to 31 December 1995 (9 pages)
4 September 1996	Accounts made up to 31 December 1995 (9 pages)
11 June 1996	Return made up to 20/05/96; no change of members (6 pages)
11 June 1996	Return made up to 20/05/96; no change of members (6 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
15 June 1995	Return made up to 20/05/95; full list of members (6 pages)
15 June 1995	Return made up to 20/05/95; full list of members (6 pages)
14 February 1989	Memorandum and Articles of Association (10 pages)
14 February 1989	Memorandum and Articles of Association (10 pages)
2 February 1989	Memorandum and Articles of Association (10 pages)
2 February 1989	Memorandum and Articles of Association (10 pages)
13 December 1988	Incorporation (13 pages)
13 December 1988	Incorporation (13 pages)

28 Eton Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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