9 Eton Avenue Limited

Company Name	9 Eton Avenue Limited
Company Status	Active
Company Number	02998780
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Ronald Hovington
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	29 October 2000(5 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Flat 1 9 Eton Avenue London NW3 3EL

Director Name	Mr Paul Barrington Weavers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(11 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Eton Avenue Flat 2 London NW3 3EL

Director Name	Mr Justin Bradbury Snyder
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flats 4 And 5 9 Eton Avenue Hampstead London NW3 3EL

Secretary Name	Ms Subitha Subramaniam
Nationality	British
Status	Current
Appointed	13 July 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flats 4 & 5 9 Eton Avenue Hampstead London NW3 3EL

Director Name	Mr Roderick George Watson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 1996)
Role	Bursar
Country of Residence	England
Correspondence Address	Ringmer Place Old Beaconsfield Road Farnham Common Slough SL2 3LR

Director Name	Mr Andrew David Melville
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 1996)
Role	Chief Accountant
Correspondence Address	8 Sunbury Court Eton Windsor Berkshire SL4 6BJ

Secretary Name	Adrian Harris
Nationality	British
Status	Resigned
Appointed	11 May 1995(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 December 1996)
Role	Estate Manager
Correspondence Address	Court Farm Common Road Dorney Windsor Berkshire SL4 6QA

Director Name	Norman Brian Englender
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2000)
Role	Company Director
Correspondence Address	William House 1 South Road The Park Nottingham NG7 1EB

Secretary Name	Susan Margaret Hilary Linnell
Nationality	British
Status	Resigned
Appointed	24 December 1996(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	Flat 3 9 Eton Avenue Hampstead London NW3 3EL

Director Name	Jonathan Paul French Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2006)
Role	Chartered Surveyor
Correspondence Address	Flats 4-5 9 Eton Avenue London NW3 3EL

Secretary Name	Jonathan Paul French Smith
Nationality	British
Status	Resigned
Appointed	27 November 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2006)
Role	Chartered Surveyor
Correspondence Address	Flats 4-5 9 Eton Avenue London NW3 3EL

Secretary Name	Mr Paul Barrington Weavers
Nationality	British
Status	Resigned
Appointed	01 May 2006(11 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Eton Avenue Flat 2 London NW3 3EL

Director Name	Gillian Anne Nunn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2006(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2006)
Role	Charity Worker
Correspondence Address	Flat 5 9 Eton Avenue London NW3 3EL

Secretary Name	Gillian Anne Nunn
Nationality	British
Status	Resigned
Appointed	23 July 2006(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 July 2007)
Role	Charity Worker
Correspondence Address	Flat 5 9 Eton Avenue London NW3 3EL

Director Name	Caroline Jane Frazer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(12 years, 12 months after company formation)
Appointment Duration	5 years (resigned 03 December 2012)
Role	Make Up Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Eton Avenue London NW3 3EL

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	9 Eton Avenue London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

38 at £1	Justin Bradbury Snyder 38.00% Ordinary B
2 at £1	Subitha Subramaniam 2.00% Ordinary A
19 at £1	John Anthony Wilson 19.00% Ordinary B
19 at £1	Paul Barrington Weavers 19.00% Ordinary B
19 at £1	Subitha Subramaniam 19.00% Ordinary B
1 at £1	John Ronald Hovington 1.00% Ordinary A
1 at £1	Justin Bradbury Snyder 1.00% Ordinary A
1 at £1	Paul Barrington Weavers 1.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

10 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
16 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
22 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
7 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
17 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 100 (8 pages)
20 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 100 (8 pages)
19 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (7 pages)
1 January 2015	Registered office address changed from 9 Eton Avenue Hampstead London NW3 3EL to 9 Eton Avenue London NW3 3EL on 1 January 2015 (1 page)
1 January 2015	Registered office address changed from 9 Eton Avenue Hampstead London NW3 3EL to 9 Eton Avenue London NW3 3EL on 1 January 2015 (1 page)
1 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (7 pages)
1 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (7 pages)
1 January 2015	Registered office address changed from 9 Eton Avenue Hampstead London NW3 3EL to 9 Eton Avenue London NW3 3EL on 1 January 2015 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Termination of appointment of Caroline Frazer as a director (2 pages)
10 December 2012	Termination of appointment of Caroline Frazer as a director (2 pages)
9 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
2 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
12 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul Barrington Weavers on 2 October 2009 (2 pages)
7 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Director's details changed for John Ronald Hovington on 2 October 2009 (2 pages)
7 December 2009	Director's details changed for Caroline Jane Frazer on 2 October 2009 (2 pages)
7 December 2009	Director's details changed for Justin Bradbury Snyder on 2 October 2009 (2 pages)
7 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Director's details changed for Paul Barrington Weavers on 2 October 2009 (2 pages)
7 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Director's details changed for John Ronald Hovington on 2 October 2009 (2 pages)
7 December 2009	Director's details changed for Paul Barrington Weavers on 2 October 2009 (2 pages)
7 December 2009	Director's details changed for John Ronald Hovington on 2 October 2009 (2 pages)
7 December 2009	Director's details changed for Caroline Jane Frazer on 2 October 2009 (2 pages)
7 December 2009	Director's details changed for Caroline Jane Frazer on 2 October 2009 (2 pages)
7 December 2009	Director's details changed for Justin Bradbury Snyder on 2 October 2009 (2 pages)
7 December 2009	Director's details changed for Justin Bradbury Snyder on 2 October 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 December 2008	Return made up to 06/12/08; full list of members (7 pages)
15 December 2008	Return made up to 06/12/08; full list of members (7 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 January 2008	Return made up to 06/12/07; full list of members (5 pages)
25 January 2008	Return made up to 06/12/07; full list of members (5 pages)
25 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	Return made up to 06/12/05; full list of members (8 pages)
3 January 2006	Return made up to 06/12/05; full list of members (8 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 December 2004	Return made up to 06/12/04; full list of members (8 pages)
6 December 2004	Return made up to 06/12/04; full list of members (8 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 December 2003	Return made up to 06/12/03; full list of members (8 pages)
15 December 2003	Return made up to 06/12/03; full list of members (8 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 December 2002	Return made up to 06/12/02; full list of members (8 pages)
18 December 2002	Return made up to 06/12/02; full list of members (8 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 January 2002	Return made up to 06/12/01; full list of members (7 pages)
3 January 2002	Return made up to 06/12/01; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 January 2001	Return made up to 06/12/00; full list of members (7 pages)
12 January 2001	Return made up to 06/12/00; full list of members (7 pages)
7 December 2000	New secretary appointed (3 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed (3 pages)
7 December 2000	Secretary resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (3 pages)
10 April 2000	New director appointed (3 pages)
24 December 1999	Return made up to 06/12/99; change of members (6 pages)
24 December 1999	Return made up to 06/12/99; change of members (6 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
5 January 1998	Return made up to 06/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 (6 pages)
5 January 1998	Return made up to 06/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 (6 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 January 1997	Director resigned (2 pages)
16 January 1997	Director resigned (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Registered office changed on 09/01/97 from: brocas street windsor berkshire SL4 6BW (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Registered office changed on 09/01/97 from: brocas street windsor berkshire SL4 6BW (1 page)
9 January 1997	Return made up to 06/12/96; full list of members 363(287) ‐ Registered office changed on 09/01/97 (6 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Return made up to 06/12/96; full list of members 363(287) ‐ Registered office changed on 09/01/97 (6 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
2 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Resolutions (W)ELRES ‐ S386 dis app auds 08/06/95 (1 page)
13 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/06/95 (2 pages)
13 June 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 08/06/95 (1 page)
13 June 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 08/06/95 (1 page)
13 June 1995	Resolutions (W)ELRES ‐ S386 dis app auds 08/06/95 (1 page)
13 June 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/06/95 (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 May 1995	Registered office changed on 19/05/95 from: 8-10 new fetter lane london EC4A 1RS (1 page)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed (2 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	Memorandum and Articles of Association (8 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Memorandum and Articles of Association (8 pages)
19 May 1995	Registered office changed on 19/05/95 from: 8-10 new fetter lane london EC4A 1RS (1 page)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	S-div recon 11/05/95 (1 page)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	S-div recon 11/05/95 (1 page)
18 May 1995	Company name changed charco 601 LIMITED\certificate issued on 19/05/95 (6 pages)
18 May 1995	Company name changed charco 601 LIMITED\certificate issued on 19/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 December 1994	Incorporation (20 pages)
6 December 1994	Incorporation (20 pages)

9 Eton Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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