13 Eton Avenue Limited

Company Name	13 Eton Avenue Limited
Company Status	Active
Company Number	03398156
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 July 1997(26 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	Mr Derek Alexander Wood
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 April 2008(10 years, 10 months after company formation)
Appointment Duration	16 years
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 1,13 Eton Avenue London NW3 3EL

Director Name	Michael Clifford Sulkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2008(10 years, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Eaton Avenue London NW3 3EL

Director Name	Mr Stephen John Norton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(23 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Eton Avenue London NW3 3EL

Secretary Name	Mr Stephen John Norton
Status	Current
Appointed	20 April 2021(23 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	13 Eton Avenue London NW3 3EL

Director Name	David Ian Butterworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Bond Trader
Correspondence Address	Flat 4 13 Eton Avenue London NW3 3EL

Director Name	David Nicholas Green
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Art Dealer
Correspondence Address	Flat 2 13 Eton Avenue London NW3 3EL

Director Name	Matthew Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Art Dealer
Correspondence Address	Flat 1 13 Eton Avenue London NW3 3EL

Director Name	Ms Deborah Jane Kay
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	3 Ordnance Mews St John's Wood London NW8 6PF

Director Name	Chin Man Leung
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 5 13 Eton Avenue London NW3 3EL

Director Name	Talya Emma Strauss
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 13 Eton Avenue London NW3 3EL

Secretary Name	Matthew Robert Green
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Art Dealer
Correspondence Address	Flat 1 13 Eton Avenue London NW3 3EL

Director Name	Susan Caroline Strauss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(1 year, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 17 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Wollaton Road Nottingham Nottinghamshire NG8 2AF

Director Name	Stephen Sanderson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 September 2007)
Role	CEO
Correspondence Address	1st Floor Flat 287 Elgin Avenue London NW3 3ET

Director Name	Anthony Benjamin Simons
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	Flat 7 13 Eton Avenue London NW3 3EL

Director Name	Mr James Pearson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(5 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 10 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Queen Anne Street London W1G 9JJ

Director Name	Norman Frederick Morris
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(5 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Gynaecologist
Correspondence Address	Flat 3 13 Eton Avenue London NW3 3EL

Secretary Name	Norman Frederick Morris
Nationality	British
Status	Resigned
Appointed	28 June 2003(5 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Gynaecologist
Correspondence Address	Flat 3 13 Eton Avenue London NW3 3EL

Director Name	Laurence Sulkin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2004(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2008)
Role	Hotelier
Correspondence Address	Flat 2 - 13 Eton Avenue London NW3 3EL

Director Name	Lucy Morris
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 July 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 3 The Etons 13 Eton Avenue London NW3 3EL

Secretary Name	Lucy Morris
Nationality	British
Status	Resigned
Appointed	27 April 2008(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 July 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 3 The Etons 13 Eton Avenue London NW3 3EL

Director Name	Mr Lanny Stephen Strauss
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	The Coach House Wollaton Road Nottingham Nottinghamshire NG8 2AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13 Eton Avenue London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
18 April 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
18 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
10 March 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
20 April 2021	Appointment of Mr Stephen John Norton as a secretary on 20 April 2021 (2 pages)
20 April 2021	Appointment of Mr Stephen John Norton as a director on 20 April 2021 (2 pages)
19 April 2021	Termination of appointment of James Pearson as a director on 10 April 2021 (1 page)
25 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
2 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
8 August 2016	Termination of appointment of Lucy Morris as a secretary on 3 July 2016 (1 page)
8 August 2016	Termination of appointment of Lucy Morris as a secretary on 3 July 2016 (1 page)
8 August 2016	Termination of appointment of Lucy Morris as a director on 3 July 2016 (1 page)
8 August 2016	Termination of appointment of Lanny Stephen Strauss as a director on 3 July 2016 (1 page)
8 August 2016	Termination of appointment of Lucy Morris as a director on 3 July 2016 (1 page)
8 August 2016	Termination of appointment of Lanny Stephen Strauss as a director on 3 July 2016 (1 page)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
17 July 2015	Register inspection address has been changed to Communication House Victoria Avenue Camberley Surrey GU15 3HX (1 page)
17 July 2015	Register inspection address has been changed to Communication House Victoria Avenue Camberley Surrey GU15 3HX (1 page)
17 July 2015	Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley Surrey GU15 3HX (1 page)
17 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
17 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
17 July 2015	Register(s) moved to registered inspection location Communication House Victoria Avenue Camberley Surrey GU15 3HX (1 page)
17 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
1 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 no member list (7 pages)
14 July 2014	Annual return made up to 3 July 2014 no member list (7 pages)
14 July 2014	Annual return made up to 3 July 2014 no member list (7 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
29 July 2013	Annual return made up to 3 July 2013 no member list (7 pages)
29 July 2013	Annual return made up to 3 July 2013 no member list (7 pages)
29 July 2013	Annual return made up to 3 July 2013 no member list (7 pages)
25 July 2013	Appointment of Mr Lanny Stephen Strauss as a director (2 pages)
25 July 2013	Appointment of Mr Lanny Stephen Strauss as a director (2 pages)
25 July 2013	Termination of appointment of Susan Strauss as a director (1 page)
25 July 2013	Termination of appointment of Susan Strauss as a director (1 page)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 July 2012	Annual return made up to 3 July 2012 no member list (7 pages)
30 July 2012	Annual return made up to 3 July 2012 no member list (7 pages)
30 July 2012	Annual return made up to 3 July 2012 no member list (7 pages)
27 July 2012	Director's details changed for Michael Clifford Sulkin on 3 July 2012 (2 pages)
27 July 2012	Director's details changed for Susan Caroline Strauss on 3 July 2012 (2 pages)
27 July 2012	Director's details changed for Lucy Morris on 3 July 2012 (2 pages)
27 July 2012	Director's details changed for Susan Caroline Strauss on 3 July 2012 (2 pages)
27 July 2012	Director's details changed for Lucy Morris on 3 July 2012 (2 pages)
27 July 2012	Director's details changed for Lucy Morris on 3 July 2012 (2 pages)
27 July 2012	Director's details changed for Susan Caroline Strauss on 3 July 2012 (2 pages)
27 July 2012	Director's details changed for Michael Clifford Sulkin on 3 July 2012 (2 pages)
27 July 2012	Director's details changed for Michael Clifford Sulkin on 3 July 2012 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Annual return made up to 3 July 2011 no member list (7 pages)
8 July 2011	Annual return made up to 3 July 2011 no member list (7 pages)
8 July 2011	Annual return made up to 3 July 2011 no member list (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Annual return made up to 3 July 2010 no member list (7 pages)
19 August 2010	Annual return made up to 3 July 2010 no member list (7 pages)
19 August 2010	Annual return made up to 3 July 2010 no member list (7 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 September 2009	Annual return made up to 03/07/09 (3 pages)
15 September 2009	Annual return made up to 03/07/09 (3 pages)
14 April 2009	Appointment terminated director anthony simons (1 page)
14 April 2009	Appointment terminated director anthony simons (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
24 October 2008	Annual return made up to 03/07/08 (4 pages)
24 October 2008	Annual return made up to 03/07/08 (4 pages)
4 June 2008	Director and secretary appointed lucy morris (2 pages)
4 June 2008	Appointment terminated director stephen sanderson (1 page)
4 June 2008	Appointment terminated director and secretary norman morris (1 page)
4 June 2008	Director and secretary appointed lucy morris (2 pages)
4 June 2008	Director appointed derek wood (2 pages)
4 June 2008	Appointment terminated director and secretary norman morris (1 page)
4 June 2008	Appointment terminated director laurence sulkin (1 page)
4 June 2008	Appointment terminated director stephen sanderson (1 page)
4 June 2008	Director appointed derek wood (2 pages)
4 June 2008	Director appointed michael sulkin (2 pages)
4 June 2008	Appointment terminated director laurence sulkin (1 page)
4 June 2008	Director appointed michael sulkin (2 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 July 2007	Annual return made up to 03/07/07 (6 pages)
21 July 2007	Annual return made up to 03/07/07 (6 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
3 August 2006	Annual return made up to 03/07/06 (6 pages)
3 August 2006	Annual return made up to 03/07/06 (6 pages)
5 October 2005	Full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Annual return made up to 03/07/05 363(288) ‐ Director resigned (6 pages)
3 August 2005	Amending form 288A (2 pages)
3 August 2005	Annual return made up to 03/07/05 363(288) ‐ Director resigned (6 pages)
3 August 2005	Amending form 288A (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
15 September 2004	Full accounts made up to 31 December 2003 (9 pages)
15 September 2004	Full accounts made up to 31 December 2003 (9 pages)
4 August 2004	Annual return made up to 03/07/04 (6 pages)
4 August 2004	Annual return made up to 03/07/04 (6 pages)
22 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 July 2003	Annual return made up to 03/07/03 363(288) ‐ Director's particulars changed (6 pages)
18 July 2003	Annual return made up to 03/07/03 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Annual return made up to 03/07/02 363(288) ‐ Director resigned (6 pages)
18 July 2002	Annual return made up to 03/07/02 363(288) ‐ Director resigned (6 pages)
18 July 2002	New director appointed (2 pages)
11 July 2001	Annual return made up to 03/07/01 363(288) ‐ Secretary resigned (3 pages)
11 July 2001	Annual return made up to 03/07/01 363(288) ‐ Secretary resigned (3 pages)
23 May 2001	Full accounts made up to 31 December 2000 (10 pages)
23 May 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (2 pages)
11 September 2000	Annual return made up to 03/07/00 (7 pages)
11 September 2000	Annual return made up to 03/07/00 (7 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
23 August 1999	Annual return made up to 03/07/99 363(288) ‐ Director resigned (6 pages)
23 August 1999	Annual return made up to 03/07/99 363(288) ‐ Director resigned (6 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Full accounts made up to 31 December 1998 (9 pages)
14 July 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
14 July 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
6 July 1999	Full accounts made up to 31 July 1998 (9 pages)
6 July 1999	Full accounts made up to 31 July 1998 (9 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
3 July 1997	Incorporation (22 pages)
3 July 1997	Incorporation (22 pages)

13 Eton Avenue Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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