1 Eton Avenue Management Limited

Company Name	1 Eton Avenue Management Limited
Company Status	Active
Company Number	04627597
Category	Private Limited Company
Incorporation Date	3 January 2003(21 years, 3 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 Graeme Sinclair Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 January 2008(5 years after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4/1 Eton Avenue London NW3 3EL

Director Name	Mr Georgios Andreou Kaimakliotis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Greek,Cypriot
Status	Current
Appointed	27 March 2012(9 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	1/1 Eaton Avenue London NW3 3EL

Director Name	Mr Michael Zinaburg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3/1 Eton Avenue London NW3 3EL

Director Name	Marcus Hutter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	18 March 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 Eton Avenue London NW3 3EL

Director Name	Mr Thibault Francois Marie Veber
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	18 March 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4/1 Eton Avenue London NW3 3EL

Director Name	Barbara Virginia Berry
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 20 September 2009)
Role	Company Director
Correspondence Address	Flat 2 1 Eton Avenue London NW3 3EL

Director Name	Helena Campos De Oliveira
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 January 2003(5 days after company formation)
Appointment Duration	12 years, 8 months (resigned 20 September 2015)
Role	Retired
Country of Residence	France
Correspondence Address	Flat 3 1 Eton Avenue London NW3 3EL

Secretary Name	Mr Paul Anthony Critchley
Nationality	British
Status	Resigned
Appointed	08 January 2003(5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 03 January 2008)
Role	Solicitor
Correspondence Address	45 Saint Margarets London Road Guildford Surrey GU1 1TL

Director Name	Mr Graeme Sinclair Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 03 January 2008)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Eton Avenue London NW3 3EL

Secretary Name	Mr Graeme Sinclair Young
Nationality	British
Status	Resigned
Appointed	03 January 2008(5 years after company formation)
Appointment Duration	12 years, 11 months (resigned 07 December 2020)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4/1 Eton Avenue London NW3 3EL

Director Name	Mr Simon Meir Wolanski
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 March 2012)
Role	Business Manager
Country of Residence	England
Correspondence Address	Flat 1/ 1 Eton Avenue London NW3 3EL

Director Name	Robert Beacroft
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Eton Avenue London NW3 3EL

Director Name	Mrs Nese Guner Rosborough
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(8 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 June 2021)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 Eton Avenue London NW3 3EL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 4 1 Eton Avenue London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

180 at £1	Graeme Young & Alison Young 45.00% Ordinary
110 at £1	Helena Campos De Oliveira 27.50% Ordinary
55 at £1	Angus Rosborough & Nese Guner Rosborough 13.75% Ordinary
55 at £1	Georgios Andreou Kaimakliotis & Katherine Elizabeth Kaimakliotis & Hayley Miranda Kaimakliotis 13.75% Ordinary

Financials

Year	2014
Turnover	£10,684
Net Worth	£21,177
Cash	£21,177

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
4 February 2021	Notification of Marion Andree Marie-Francoise Veber as a person with significant control on 8 December 2020 (2 pages)
4 February 2021	Cessation of Alison Young as a person with significant control on 8 December 2020 (1 page)
4 February 2021	Cessation of Graeme Sinclair Young as a person with significant control on 8 December 2020 (1 page)
4 February 2021	Notification of Thibault Francois Marie Veber as a person with significant control on 8 December 2020 (2 pages)
18 December 2020	Termination of appointment of Graeme Sinclair Young as a director on 7 December 2020 (1 page)
18 December 2020	Termination of appointment of Graeme Sinclair Young as a secretary on 7 December 2020 (1 page)
10 June 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
9 January 2019	Director's details changed for Mr Graeme Sinclair Young on 3 January 2019 (2 pages)
14 June 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
10 July 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (9 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (9 pages)
3 October 2016	Total exemption full accounts made up to 31 January 2016 (5 pages)
3 October 2016	Total exemption full accounts made up to 31 January 2016 (5 pages)
1 April 2016	Director's details changed for Mrs Nese Guner Rosborough on 13 January 2015 (2 pages)
1 April 2016	Director's details changed for Mrs Nese Guner Rosborough on 13 November 2015 (2 pages)
1 April 2016	Director's details changed for Mr Graeme Sinclair Young on 13 January 2016 (2 pages)
1 April 2016	Director's details changed for Mrs Nese Guner Rosborough on 13 January 2015 (2 pages)
1 April 2016	Director's details changed for Mr Graeme Sinclair Young on 13 January 2016 (2 pages)
1 April 2016	Director's details changed for Mrs Nese Guner Rosborough on 13 November 2015 (2 pages)
22 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 400 (8 pages)
22 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 400 (8 pages)
20 January 2016	Director's details changed for Mr Michael Zinaburg on 13 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Michael Zinaburg on 13 January 2016 (2 pages)
19 January 2016	Director's details changed for Mrs Nese Guner Rosborough on 13 January 2016 (2 pages)
19 January 2016	Director's details changed for Mrs Nese Guner Rosborough on 13 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Georgios Andreou Kaimakliotis on 15 January 2015 (2 pages)
19 January 2016	Director's details changed for Mr Georgios Andreou Kaimakliotis on 15 January 2015 (2 pages)
15 January 2016	Director's details changed for Mr Michael Zinaburg on 13 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Michael Zinaburg on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Graeme Sinclair Young on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Mrs Nese Guner Rosborough on 13 January 2015 (2 pages)
14 January 2016	Director's details changed for Mrs Nese Guner Rosborough on 13 January 2015 (2 pages)
14 January 2016	Secretary's details changed for Mr Graeme Sinclair Young on 13 January 2016 (1 page)
14 January 2016	Director's details changed for Mr Georgios Andreou Kaimakliotis on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Graeme Sinclair Young on 13 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Georgios Andreou Kaimakliotis on 13 January 2016 (2 pages)
14 January 2016	Secretary's details changed for Mr Graeme Sinclair Young on 13 January 2016 (1 page)
27 October 2015	Appointment of Mr Michael Zinaburg as a director on 20 September 2015 (2 pages)
27 October 2015	Appointment of Mr Michael Zinaburg as a director on 20 September 2015 (2 pages)
26 October 2015	Termination of appointment of Helena Campos De Oliveira as a director on 20 September 2015 (1 page)
26 October 2015	Termination of appointment of Helena Campos De Oliveira as a director on 20 September 2015 (1 page)
2 October 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
20 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 400 (8 pages)
20 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 400 (8 pages)
20 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 400 (8 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400 (8 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400 (8 pages)
14 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
4 January 2013	Termination of appointment of Simon Wolanski as a director (1 page)
4 January 2013	Termination of appointment of Simon Wolanski as a director (1 page)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (9 pages)
25 September 2012	Appointment of Mr Georgios Andreou Kaimakliotis as a director (2 pages)
25 September 2012	Appointment of Mr Georgios Andreou Kaimakliotis as a director (2 pages)
23 February 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
23 February 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
11 January 2012	Register(s) moved to registered inspection location (1 page)
11 January 2012	Register inspection address has been changed (1 page)
11 January 2012	Register(s) moved to registered inspection location (1 page)
11 January 2012	Register inspection address has been changed (1 page)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (8 pages)
30 August 2011	Appointment of Mrs Nese Guner Rosborough as a director (2 pages)
30 August 2011	Appointment of Mrs Nese Guner Rosborough as a director (2 pages)
17 August 2011	Termination of appointment of Robert Beacroft as a director (1 page)
17 August 2011	Termination of appointment of Robert Beacroft as a director (1 page)
15 August 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
15 August 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Appointment of Robert Beacroft as a director (2 pages)
1 February 2011	Appointment of Robert Beacroft as a director (2 pages)
31 January 2011	Director's details changed for Helena Campos De Oliveira on 20 February 2009 (2 pages)
31 January 2011	Director's details changed for Mr Simon Meir Wollanski on 20 February 2009 (1 page)
31 January 2011	Director's details changed for Helena Campos De Oliveira on 20 February 2009 (2 pages)
31 January 2011	Director's details changed for Mr Simon Meir Wollanski on 20 February 2009 (1 page)
19 August 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
19 August 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
10 January 2010	Secretary's details changed for Graeme Sinclair Young on 1 December 2009 (1 page)
10 January 2010	Director's details changed for Mr Simon Meir Wollanski on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Mr Graeme Sinclair Young on 1 December 2009 (2 pages)
10 January 2010	Termination of appointment of Barbara Berry as a director (1 page)
10 January 2010	Director's details changed for Helena Campos De Oliveira on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Mr Graeme Sinclair Young on 1 December 2009 (2 pages)
10 January 2010	Secretary's details changed for Graeme Sinclair Young on 1 December 2009 (1 page)
10 January 2010	Secretary's details changed for Graeme Sinclair Young on 1 December 2009 (1 page)
10 January 2010	Termination of appointment of Barbara Berry as a director (1 page)
10 January 2010	Director's details changed for Mr Simon Meir Wollanski on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Mr Simon Meir Wollanski on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Mr Graeme Sinclair Young on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Helena Campos De Oliveira on 1 December 2009 (2 pages)
10 January 2010	Director's details changed for Helena Campos De Oliveira on 1 December 2009 (2 pages)
3 August 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
3 August 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
2 March 2009	Director appointed mr simon meir wollanski (1 page)
2 March 2009	Director appointed mr simon meir wollanski (1 page)
26 January 2009	Return made up to 03/01/09; full list of members (5 pages)
26 January 2009	Return made up to 03/01/09; full list of members (5 pages)
8 April 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
8 April 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
18 January 2008	Return made up to 03/01/08; full list of members (4 pages)
18 January 2008	Return made up to 03/01/08; full list of members (4 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Secretary resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: buryfields house bury fields guildford surrey GU2 4AZ (1 page)
10 July 2007	Registered office changed on 10/07/07 from: buryfields house bury fields guildford surrey GU2 4AZ (1 page)
12 June 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
12 June 2007	Total exemption full accounts made up to 31 January 2007 (5 pages)
8 February 2007	Return made up to 03/01/07; full list of members (9 pages)
8 February 2007	Return made up to 03/01/07; full list of members (9 pages)
19 May 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
19 May 2006	Total exemption full accounts made up to 31 January 2006 (4 pages)
18 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 January 2006	Return made up to 03/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
16 August 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
20 July 2005	Resolutions RES13 ‐ Sec elected 09/07/05 (4 pages)
20 July 2005	Resolutions RES13 ‐ Sec elected 09/07/05 (4 pages)
15 March 2005	Total exemption full accounts made up to 31 January 2004 (4 pages)
15 March 2005	Total exemption full accounts made up to 31 January 2004 (4 pages)
10 March 2005	Return made up to 03/01/05; full list of members (9 pages)
10 March 2005	Return made up to 03/01/05; full list of members (9 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
6 February 2004	Ad 19/01/04--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
6 February 2004	Ad 19/01/04--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
24 January 2004	Return made up to 03/01/04; full list of members (7 pages)
24 January 2004	Return made up to 03/01/04; full list of members (7 pages)
1 August 2003	Memorandum and Articles of Association (14 pages)
1 August 2003	Memorandum and Articles of Association (14 pages)
23 July 2003	Company name changed alpinejoy property management li mited\certificate issued on 23/07/03 (2 pages)
23 July 2003	Company name changed alpinejoy property management li mited\certificate issued on 23/07/03 (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Nc inc already adjusted 08/01/03 (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2003	Nc inc already adjusted 08/01/03 (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Incorporation (16 pages)
3 January 2003	Incorporation (16 pages)

1 Eton Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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