ETON 32 Management Limited

Company Name	ETON 32 Management Limited
Company Status	Active
Company Number	04049707
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 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 Georges Hai Memmi
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	31 March 2011(10 years, 7 months after company formation)
Appointment Duration	13 years
Role	Equity Analyst
Country of Residence	England
Correspondence Address	Flat 5 32 Eton Avenue London NW3 3HL

Secretary Name	Georges Memmi
Status	Current
Appointed	31 January 2012(11 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Flat 5 Eton Avenue London NW3 3HL

Director Name	Mrs Penny Marks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 August 2014(14 years after company formation)
Appointment Duration	9 years, 8 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	Flat 1 32 Eton Avenue London NW3 3HL

Director Name	Five Cities Management Limited (Corporation)
Status	Current
Appointed	09 May 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Colman Consolidated Properties Limited (Corporation)
Status	Current
Appointed	31 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Anthony Hugh Brinsley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Grosvenor Avenue Torquay Devon TQ2 7JZ

Director Name	Dennis Marks
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Role	Art Gallery
Country of Residence	England
Correspondence Address	Flat 1 32 Eton Avenue London NW3 3HL

Director Name	Philip Shaw
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat 4 17-19 John Adam Street London WC2N 6JG

Secretary Name	Dennis Marks
Nationality	British
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Flat 1 32 Eton Avenue London NW3 3HL

Director Name	Mr Neil Lyndon Marc Blair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Hollycroft Avenue London NW3 7QN

Director Name	Mr Edward John Seago
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 15 December 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 5 32 Eton Avenue London NW3 3HL

Director Name	Mervyn Donald Couve
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(10 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2018)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Willow Walk London N1 8BH

Director Name	Mrs Anouck Leuwenkroon
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 2011(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2016)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 32 Eton Avenue London NW3 3HL

Director Name	Jonathan Colman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(15 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2016)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	Garden House Eton Avenue London NW3 3HL

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Garden Flat 32 Eton Avenue London NW3 3HL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

2 at £1	Penny Marks 40.00% Ordinary
1 at £1	Anouck Leuwenkroon 20.00% Ordinary
1 at £1	Georges Memmi 20.00% Ordinary
1 at £1	Mervyn Couve 20.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

27 November 2020	Director's details changed for Colman Consolidated Properties Limited on 27 November 2020 (1 page)
27 November 2020	Director's details changed for Five Cities Management Limited on 27 November 2020 (1 page)
12 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
14 May 2019	Termination of appointment of Mervyn Donald Couve as a director on 31 October 2018 (1 page)
14 May 2019	Appointment of Colman Consolidated Properties Limited as a director on 31 October 2018 (2 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
14 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 May 2017	Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
30 May 2017	Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
23 February 2017	Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL to Garden Flat 32 Eton Avenue London NW3 3HL on 23 February 2017 (1 page)
16 November 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
15 November 2016	Termination of appointment of Jonathan Colman as a director on 9 May 2016 (1 page)
15 November 2016	Termination of appointment of Jonathan Colman as a director on 9 May 2016 (1 page)
15 November 2016	Termination of appointment of Jonathan Colman as a director on 9 May 2016 (1 page)
15 November 2016	Termination of appointment of Jonathan Colman as a director on 9 May 2016 (1 page)
14 November 2016	Termination of appointment of Jonathan Colman as a director on 9 May 2016 (1 page)
14 November 2016	Termination of appointment of Jonathan Colman as a director on 9 May 2016 (1 page)
14 November 2016	Appointment of Five Cities Management Limited as a director on 9 May 2016 (2 pages)
14 November 2016	Appointment of Five Cities Management Limited as a director on 9 May 2016 (2 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 May 2016	Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016 (1 page)
9 May 2016	Appointment of Jonathan Colman as a director on 9 May 2016 (2 pages)
9 May 2016	Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016 (1 page)
9 May 2016	Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016 (1 page)
9 May 2016	Appointment of Jonathan Colman as a director on 9 May 2016 (2 pages)
9 May 2016	Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016 (1 page)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 5 (7 pages)
6 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 5 (7 pages)
6 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 5 (7 pages)
17 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (6 pages)
18 August 2014	Registered office address changed from Flat 3-32 Eton Avenue London NW3 3HL to Flat 5 32 Eton Avenue London NW3 3HL on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (6 pages)
18 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5 (6 pages)
18 August 2014	Registered office address changed from Flat 3-32 Eton Avenue London NW3 3HL to Flat 5 32 Eton Avenue London NW3 3HL on 18 August 2014 (1 page)
16 August 2014	Appointment of Mrs Anouck Leuwenkroon as a director on 13 December 2011 (2 pages)
16 August 2014	Appointment of Mrs Penny Marks as a director on 16 August 2014 (2 pages)
16 August 2014	Appointment of Mrs Penny Marks as a director on 16 August 2014 (2 pages)
16 August 2014	Appointment of Mrs Anouck Leuwenkroon as a director on 13 December 2011 (2 pages)
31 May 2014	Termination of appointment of Dennis Marks as a director (1 page)
31 May 2014	Termination of appointment of Dennis Marks as a director (1 page)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
31 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
26 October 2013	Director's details changed for Dennis Marks on 4 September 2013 (2 pages)
26 October 2013	Termination of appointment of Dennis Marks as a secretary (1 page)
26 October 2013	Termination of appointment of Dennis Marks as a secretary (1 page)
26 October 2013	Director's details changed for Dennis Marks on 4 September 2013 (2 pages)
26 October 2013	Director's details changed for Dennis Marks on 4 September 2013 (2 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5 (6 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5 (6 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5 (6 pages)
9 August 2013	Appointment of Georges Memmi as a secretary (2 pages)
9 August 2013	Appointment of Georges Memmi as a secretary (2 pages)
24 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
21 March 2012	Termination of appointment of Anthony Brinsley as a director (2 pages)
21 March 2012	Termination of appointment of Anthony Brinsley as a director (2 pages)
3 December 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 December 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
9 August 2011	Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL England on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL England on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL England on 9 August 2011 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 May 2011	Appointment of Mervyn Donald Couve as a director (3 pages)
4 May 2011	Appointment of Mervyn Donald Couve as a director (3 pages)
13 April 2011	Appointment of Georges Memmi as a director (3 pages)
13 April 2011	Appointment of Georges Memmi as a director (3 pages)
13 January 2011	Termination of appointment of Edward Seago as a director (2 pages)
13 January 2011	Termination of appointment of Edward Seago as a director (2 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Anthony Hugh Brinsley on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Dennis Marks on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Anthony Hugh Brinsley on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Dennis Marks on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Anthony Hugh Brinsley on 9 August 2010 (2 pages)
18 August 2010	Director's details changed for Dennis Marks on 9 August 2010 (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009	Return made up to 09/08/09; full list of members (4 pages)
2 September 2009	Return made up to 09/08/09; full list of members (4 pages)
1 September 2009	Director's change of particulars / edward seago / 01/09/2009 (2 pages)
1 September 2009	Director's change of particulars / edward seago / 01/09/2009 (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 32A eton avenue london NW3 3HL (1 page)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 32A eton avenue london NW3 3HL (1 page)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 09/08/07; full list of members (3 pages)
29 October 2007	Return made up to 09/08/07; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (1 page)
12 September 2006	Return made up to 09/08/06; full list of members (8 pages)
12 September 2006	Return made up to 09/08/06; full list of members (8 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (1 page)
2 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
1 September 2004	Return made up to 09/08/04; full list of members (8 pages)
1 September 2004	Return made up to 09/08/04; full list of members (8 pages)
20 May 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
20 May 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
15 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
15 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
22 May 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
22 May 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
13 September 2002	Return made up to 09/08/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (9 pages)
13 September 2002	Return made up to 09/08/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (9 pages)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
16 August 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (8 pages)
16 August 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (8 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Ad 16/07/01--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
27 July 2001	Ad 16/07/01--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
27 July 2001	Director resigned (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	Ad 01/06/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Ad 01/06/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Ad 01/11/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 November 2000	Ad 01/11/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 November 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 September 2000	Registered office changed on 01/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Director resigned (1 page)
9 August 2000	Incorporation (18 pages)
9 August 2000	Incorporation (18 pages)

ETON 32 Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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