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1 ETON AVENUE MANAGEMENT LIMITED - Flat 4, 1 Eton Avenue, London, NW3 3EL, United Kingdom
Company Information
- Company registration number
- 04627597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 4
- 1 Eton Avenue
- London
- NW3 3EL Flat 4, 1 Eton Avenue, London, NW3 3EL UK
Management
- Managing Directors
- KAIMAKLIOTIS, Georgios Andreou
- ZINABURG, Michael
- HUTTER, Marcus
- VEBER, Thibault Francois Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-03
- Age Of Company 2003-01-03 21 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Alison Young
- Mr Michael Zinaburg
- Joanna Zinaburg
- -
- Mr Michael Zinaburg
- Joanna Zinaburg
- Mrs Marion Andree Marie-Francoise Veber
- Mr Thibault Francois Marie Veber
- Mrs Marion Andree Marie-Francoise Veber
- Mr Thibault Francois Marie Veber
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALPINEJOY PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
✓
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1 ETON AVENUE MANAGEMENT LIMITED Company Description
- 1 ETON AVENUE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04627597. Its current trading status is "live". It was registered 2003-01-03. It was previously called ALPINEJOY PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at Flat 4 .
Get 1 ETON AVENUE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1 Eton Avenue Management Limited - Flat 4, 1 Eton Avenue, London, NW3 3EL, United Kingdom
- 2003-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04627597#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04627597#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04627597#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-01-11) - AD02
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confirmation-statement-with-updates (2023-01-12) - CS01
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
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confirmation-statement-with-updates (2021-02-10) - CS01
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notification-of-a-person-with-significant-control (2021-02-04) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-04) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
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change-person-director-company-with-change-date (2019-01-09) - CH01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-19) - CH01
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change-person-director-company-with-change-date (2016-01-14) - CH01
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change-person-secretary-company-with-change-date (2016-01-14) - CH03
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change-person-director-company-with-change-date (2016-01-15) - CH01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
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keyboard_arrow_right 2012
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change-sail-address-company (2012-01-11) - AD02
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move-registers-to-sail-company (2012-01-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-23) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-30) - AP01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-15) - AA
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termination-director-company-with-name (2011-08-17) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-10) - TM01
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change-person-secretary-company-with-change-date (2010-01-10) - CH03
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change-person-director-company-with-change-date (2010-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-03) - AA
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legacy (2009-03-02) - 288a
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-08) - AA
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legacy (2008-01-18) - 363a
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legacy (2007-07-10) - 287
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accounts-with-accounts-type-total-exemption-full (2006-05-19) - AA
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legacy (2006-01-18) - 363s
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legacy (2005-01-17) - 288a
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-15) - AA
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2004-02-06) - 88(2)R
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legacy (2004-01-24) - 363s
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 287
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legacy (2003-02-12) - 288a
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-02-12) - 123
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incorporation-company (2003-01-03) - NEWINC
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certificate-change-of-name-company (2003-07-23) - CERTNM
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memorandum-articles (2003-08-01) - MEM/ARTS
