56 Eton Avenue Freehold Limited in London

56 Eton Avenue Freehold Limited

Founded in 1995, 56 Eton Avenue Freehold, classified under reg no. 03052076 is an active company. Currently registered at 56 Eton Avenue NW3 3HN, the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Monday 19th August 1996 56 Eton Avenue Freehold Limited is no longer carrying the name Clearmate.

Currently there are 8 directors in the the company, namely Jaime G., Anne P. and Tatyana L. and others. In addition one secretary - Brian H. - is with the firm. As of 26 April 2024, there were 6 ex directors - Ana B., Linda P. and others listed below. There were no ex secretaries.

56 Eton Avenue Freehold Limited Address / Contact

Office Address	56 Eton Avenue
Office Address2	London
Town
Post code	NW3 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052076
Date of Incorporation	Tue, 2nd May 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Jaime G.

Position: Director

Appointed: 17 August 2017

Anne P.

Position: Director

Appointed: 10 May 2013

Wen-Yen Assets Limited

Position: Corporate Director

Appointed: 12 November 2010

Tatyana L.

Position: Director

Appointed: 13 June 2007

Anna V.

Position: Director

Appointed: 12 October 2006

Prasanthi P.

Position: Director

Appointed: 10 November 2002

Mark F.

Position: Director

Appointed: 30 May 2001

Brian H.

Position: Secretary

Appointed: 29 November 1995

Brian H.

Position: Director

Appointed: 29 November 1995

David R.

Position: Director

Appointed: 29 November 1995

Ana B.

Position: Director

Appointed: 13 August 2007

Resigned: 12 November 2010

Ben Eton Limited

Position: Corporate Director

Appointed: 17 April 2003

Resigned: 14 December 2012

Charterhouse Simon Limited

Position: Corporate Director

Appointed: 03 September 2001

Resigned: 01 March 2007

Trevlyn Property Holdings Limited

Position: Corporate Director

Appointed: 10 August 2000

Resigned: 13 August 2007

Linda P.

Position: Director

Appointed: 26 June 1999

Resigned: 26 November 1999

Hung P.

Position: Director

Appointed: 09 May 1999

Resigned: 31 January 2000

Louis G.

Position: Director

Appointed: 09 May 1999

Resigned: 01 August 2004

Javier G.

Position: Director

Appointed: 26 June 1997

Resigned: 10 November 2002

Ironside Limited

Position: Corporate Director

Appointed: 26 June 1997

Resigned: 29 March 2016

Datelnet Limited

Position: Corporate Director

Appointed: 25 June 1997

Resigned: 06 February 2003

Ann D.

Position: Director

Appointed: 29 November 1995

Resigned: 06 August 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 May 1995

Resigned: 29 November 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1995

Resigned: 29 November 1995

Company previous names

Clearmate	August 19, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	531	531

Balance Sheet
Current Assets	18 941	28 515	34 839	39 130	39 020	50 027	47 946	35 587
Net Assets Liabilities		531	531	531	531	531	531	531
Net Assets Liabilities Including Pension Asset Liability	531	531

Reserves/Capital
Shareholder Funds	531	531

Other
Creditors		2 155	2 154	2 411	1 850	49 496	47 415	35 056
Net Current Assets Liabilities	17 351	26 360	32 685	36 719	37 170	48 167	531	531
Provisions For Liabilities Balance Sheet Subtotal		25 829	32 154	36 188	36 639	47 636
Total Assets Less Current Liabilities	17 351	26 360	32 685	36 719	37 170	48 167	531	531
Creditors Due Within One Year	1 590	2 155
Provisions For Liabilities Charges	16 820	25 829

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 1st, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 2nd May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 2nd May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 2nd May 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (12 pages)
SH01	9.00 GBP is the capital in company's statement on Friday 9th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 2nd May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 2nd May 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 2nd May 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 2nd May 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (13 pages)
363s	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (13 pages)
363(288)	Annual return made up to Tuesday 17th May 2005 (Director resigned)	annual return
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, July 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, July 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (13 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (13 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, July 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002	annual return	Free Download (12 pages)
363(288)	Annual return made up to Friday 10th May 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002	annual return	Free Download (12 pages)
363(288)	Annual return made up to Friday 10th May 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, July 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 11th, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 11th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 25th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 25th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 24th May 1999 filed on: 24th, May 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 24th May 1999 (Director resigned)	annual return
363s	Annual return made up to Monday 24th May 1999 filed on: 24th, May 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 24th May 1999 (Director resigned)	annual return
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 7th, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 7th, September 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 9th June 1998 filed on: 9th, June 1998	annual return	Free Download
363s	Annual return made up to Tuesday 9th June 1998 filed on: 9th, June 1998	annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 7th July 1997 filed on: 7th, July 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 7th July 1997 filed on: 7th, July 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 31st, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 31st, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/96 to 31/03/96 filed on: 30th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/96 to 31/03/96 filed on: 30th, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to Monday 11th November 1996 filed on: 11th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th November 1996 filed on: 11th, November 1996	annual return	Free Download (6 pages)