| Company Name | 35 Eton Avenue Residents Limited |
|---|---|
| Company Status | Active |
| Company Number | 03604834 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 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 Anthony Peter Rosner |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Car Dealership Director |
| Country of Residence | England |
| Correspondence Address | Flat 1,35 Eton Avenue London NW3 3EP |
| Secretary Name | Mrs Susan Lesley Rosner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 35 Eton Avenue London NW3 3EP |
| Director Name | Mr Jonathan Kenneth Charles Fitton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1999(1 year, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 3 35 Eton Avenue London NW3 3EP |
| Director Name | Mrs Melanie Joy Sinnock Fitton |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2000(1 year, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 35 Eton Avenue London NW3 3EP |
| Director Name | Mr Assaf Weiler |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 13 April 2023(24 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, 35 Eton Avenue London NW3 3EP |
| Director Name | Mrs Galia Weiler |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 13 April 2023(24 years, 8 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, 35 Eton Avenue London NW3 3EP |
| Director Name | Mr Alexander Sidney Rosen |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Retired Executive |
| Country of Residence | England |
| Correspondence Address | Flat 2 35 Eton Avenue London NW3 3EP |
| Director Name | Sir Crispen Henry Davis |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1998(3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 December 1999) |
| Role | Chief Executive |
| Correspondence Address | Hills End Titlarks Hill Sunningdale Berkshire SL5 0JD |
| Director Name | Mr Armand Azoulay |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 August 2015(17 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 April 2018) |
| Role | Retired Antiques Dealer |
| Country of Residence | England |
| Correspondence Address | Flat 2 35 Eton Avenue London NW3 3EP |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Flat 1 35 Eton Avenue London NW3 3EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Anthony Peter Rosner & Mrs Susan Rosner 40.00% Ordinary |
|---|---|
| 3 at £1 | Alexander Sidney Rosen 30.00% Ordinary |
| 3 at £1 | Melanie Joy Sinnock Fitton & Jonathan Kenneth Charles Fitton 30.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Filing History
| 5 February 2024 | Notification of Galia Weiler as a person with significant control on 27 July 2023 (2 pages) |
|---|---|
| 5 February 2024 | Withdrawal of a person with significant control statement on 5 February 2024 (2 pages) |
| 5 February 2024 | Notification of Jonathan Kenneth Charles Fitton as a person with significant control on 27 July 2016 (2 pages) |
| 5 February 2024 | Notification of Anthony Peter Rosner as a person with significant control on 27 July 2016 (2 pages) |
| 5 February 2024 | Notification of Susan Lesley Rosner as a person with significant control on 27 July 2016 (2 pages) |
| 5 February 2024 | Notification of Melanie Joy Sinnock Fitton as a person with significant control on 27 July 2016 (2 pages) |
| 5 February 2024 | Notification of Assaf Weiler as a person with significant control on 27 July 2023 (2 pages) |
| 4 August 2023 | Confirmation statement made on 27 July 2023 with updates (4 pages) |
| 13 April 2023 | Appointment of Mrs Galia Weiler as a director on 13 April 2023 (2 pages) |
| 13 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 13 April 2023 | Appointment of Mr Assaf Weiler as a director on 13 April 2023 (2 pages) |
| 2 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 28 January 2022 | Termination of appointment of Alexander Sidney Rosen as a director on 8 November 2021 (1 page) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 28 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 28 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 1 August 2018 | Termination of appointment of Armand Azoulay as a director on 24 April 2018 (1 page) |
| 3 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Armand Azoulay as a director on 17 August 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Armand Azoulay as a director on 17 August 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 27 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (7 pages) |
| 1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (7 pages) |
| 8 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (7 pages) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (7 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (7 pages) |
| 27 July 2010 | Director's details changed for Alexander Sidney Rosen on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Anthony Peter Rosner on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Anthony Peter Rosner on 27 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Alexander Sidney Rosen on 27 July 2010 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 July 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 27 July 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 July 2008 | Return made up to 27/07/08; full list of members (5 pages) |
| 28 July 2008 | Return made up to 27/07/08; full list of members (5 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 3 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 27 July 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 1 August 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 July 2004 | Return made up to 27/07/04; full list of members (9 pages) |
| 19 July 2004 | Return made up to 27/07/04; full list of members (9 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 August 2003 | Return made up to 27/07/03; full list of members (9 pages) |
| 6 August 2003 | Return made up to 27/07/03; full list of members (9 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 12 August 2002 | Return made up to 27/07/02; full list of members (9 pages) |
| 12 August 2002 | Return made up to 27/07/02; full list of members (9 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 14 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 6 August 2001 | Return made up to 27/07/01; full list of members (8 pages) |
| 6 August 2001 | Return made up to 27/07/01; full list of members (8 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 4 December 2000 | Ad 01/07/00-17/10/00 £ si 10@1 (2 pages) |
| 4 December 2000 | Ad 01/07/00-17/10/00 £ si 10@1 (2 pages) |
| 29 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 29 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 27 July 1999 (2 pages) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | Accounts for a dormant company made up to 27 July 1999 (2 pages) |
| 19 May 2000 | Resolutions
|
| 5 February 2000 | New director appointed (2 pages) |
| 5 February 2000 | New director appointed (2 pages) |
| 5 February 2000 | New director appointed (2 pages) |
| 5 February 2000 | New director appointed (2 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 5 October 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 31 corsham street london N1 6DR (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 31 corsham street london N1 6DR (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 27 July 1998 | Incorporation (19 pages) |
| 27 July 1998 | Incorporation (19 pages) |