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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
keyboard_arrow_right 2021
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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
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
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
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
keyboard_arrow_right 2017
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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
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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change-person-director-company-with-change-date (2016-01-20) - CH01
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
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
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
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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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-02-23) - AA
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
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
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
keyboard_arrow_right 2008
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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 (2008-01-09) - 288a
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-10) - 287
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accounts-with-accounts-type-total-exemption-full (2007-06-12) - AA
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legacy (2007-02-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-19) - AA
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legacy (2006-01-18) - 363s
keyboard_arrow_right 2005
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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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accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
keyboard_arrow_right 2004
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legacy (2004-02-06) - 88(2)R
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legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
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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