59 Eton Avenue Management Limited in Englands Lane LONDON

59 Eton Avenue Management Limited LONDON

59 Eton Avenue Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Kernahans 4, Englands Lane, London NW3 4TG. Its total net worth is estimated to be around 523 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 1996-08-06, this 27-year-old company is run by 4 directors and 1 secretary.
Director Martin W., appointed on 10 June 2016. Director Kevin C., appointed on 27 January 2009. Director Helen G., appointed on 10 October 2005.
As far as secretaries are concerned, we can mention: Helen G., appointed on 10 October 2005.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-08-06 and the date for the subsequent filing is 2024-08-20. Likewise, the statutory accounts were filed on 25 March 2022 and the next filing should be sent on 25 December 2023.

59 Eton Avenue Management Limited Address / Contact

Office Address	Kernahans 4
Office Address2	Englands Lane
Town	London
Post code	NW3 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234581
Date of Incorporation	Tue, 6th Aug 1996
Industry	Residents property management
End of financial Year	25th March
Company age	28 years old
Account next due date	Mon, 25th Dec 2023 (116 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Martin W.

Position: Director

Appointed: 10 June 2016

Kevin C.

Position: Director

Appointed: 27 January 2009

Helen G.

Position: Director

Appointed: 10 October 2005

Helen G.

Position: Secretary

Appointed: 10 October 2005

Jaakko K.

Position: Director

Appointed: 20 September 1997

Saury S.

Position: Director

Appointed: 10 June 2016

Resigned: 19 February 2023

Timothy L.

Position: Director

Appointed: 15 November 2006

Resigned: 10 June 2016

Victor B.

Position: Director

Appointed: 16 March 2004

Resigned: 15 November 2006

Tim O.

Position: Director

Appointed: 22 December 2000

Resigned: 20 December 2005

Robert S.

Position: Secretary

Appointed: 19 September 2000

Resigned: 10 November 2005

Robert S.

Position: Director

Appointed: 06 May 1997

Resigned: 27 January 2009

James C.

Position: Director

Appointed: 22 April 1997

Resigned: 17 September 1999

Neil C.

Position: Secretary

Appointed: 20 April 1997

Resigned: 19 September 2000

Neil C.

Position: Director

Appointed: 20 April 1997

Resigned: 19 September 2000

Stephen S.

Position: Director

Appointed: 20 April 1997

Resigned: 01 June 2002

Simon B.

Position: Secretary

Appointed: 06 August 1996

Resigned: 03 November 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 August 1996

Resigned: 06 August 1996

June B.

Position: Director

Appointed: 06 August 1996

Resigned: 03 November 1997

Michael H.

Position: Nominee Secretary

Appointed: 06 August 1996

Resigned: 06 August 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 06 August 1996

Resigned: 06 August 1996

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we established, there is Sakura S. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Martin W. This PSC has significiant influence or control over the company,. Then there is Jaakko K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Sakura S.

Notified on	2 October 2023
Nature of control:	significiant influence or control

Martin W.

Notified on	2 October 2023
Nature of control:	significiant influence or control

Jaakko K.

Notified on	2 October 2023
Nature of control:	significiant influence or control

Helen G.

Notified on	2 October 2023
Nature of control:	significiant influence or control

Kevin C.

Notified on	2 October 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-25	2013-03-25	2014-03-25	2015-03-25	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Net Worth	523	4 700

Balance Sheet
Current Assets	523	4 700	12 271	19 828	25 348	33 544	1 114	6 678	13 446	15 958	24 131	24 045
Net Assets Liabilities								5 862	13 446	15 274	156 779	157 111
Cash Bank In Hand	241	2 654	8 557	18 208	24 139
Debtors	282	2 046	3 714	1 620	1 209
Net Assets Liabilities Including Pension Asset Liability	523	4 700

Reserves/Capital
Shareholder Funds	523	4 700

Other
Creditors						608	744	1 121		684	418
Fixed Assets											133 066	133 066
Net Current Assets Liabilities	523	4 700	12 271	19 828	24 826	32 936	370	5 862	13 446	15 274	23 713	24 045
Provisions For Liabilities Balance Sheet Subtotal						32 936	370	5 862
Total Assets Less Current Liabilities	523	4 700	12 271	19 828	24 826	32 936	370	5 862	13 446	15 274	156 779	157 111
Creditors Due After One Year		4 700	12 271	19 828	24 826
Creditors Due Within One Year					522	608
Other Aggregate Reserves	523	4 700
Provisions For Liabilities Charges					24 826	32 936

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 25th March 2023 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 25th March 2023 filed on: 30th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 25th March 2022 filed on: 22nd, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 25th March 2021 filed on: 21st, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 25th March 2020 filed on: 11th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 25th March 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 25th March 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 25th March 2017 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 25th March 2016 filed on: 21st, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th August 2015, no shareholders list filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2015 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 25th March 2014 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th August 2014, no shareholders list filed on: 15th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 25th March 2013 filed on: 13th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th August 2013, no shareholders list filed on: 19th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 25th March 2012 filed on: 16th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th August 2012, no shareholders list filed on: 13th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 6th August 2011, no shareholders list filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 25th March 2011 filed on: 19th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th August 2010, no shareholders list filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 25th March 2010 filed on: 16th, August 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 25th March 2010 filed on: 30th, July 2010	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 5th April 2009 filed on: 16th, November 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th August 2009, no shareholders list filed on: 27th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 5th April 2008 filed on: 7th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 6th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 6th, February 2008	accounts	Free Download (3 pages)
363s	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (5 pages)
363s	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 22nd, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 22nd, March 2007	accounts	Free Download (3 pages)
363s	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (5 pages)
363s	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 10th October 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (5 pages)
363s	Annual return up to 10th October 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 1st, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 1st, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (5 pages)
363s	Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 21st, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 21st, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (4 pages)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 8th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 8th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 27th October 2002 with shareholders record filed on: 27th, October 2002	annual return	Free Download (5 pages)
363s	Annual return up to 27th October 2002 with shareholders record filed on: 27th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 7th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 7th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 20th September 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (4 pages)
363s	Annual return up to 20th September 2001 with shareholders record filed on: 20th, September 2001	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 30th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 30th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (4 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 1999 filed on: 7th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 5th April 1999 filed on: 7th, December 1999	accounts	Free Download (7 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 1999 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 1998 filed on: 11th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 5th April 1998 filed on: 11th, May 1999	accounts	Free Download (7 pages)
363s	Annual return up to 28th September 1998 with shareholders record filed on: 28th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 28th September 1998 with shareholders record filed on: 28th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 1997 filed on: 23rd, March 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 5th April 1997 filed on: 23rd, March 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/97 to 05/04/97 filed on: 31st, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 05/04/97 filed on: 31st, December 1997	accounts	Free Download (1 page)
363s	Annual return up to 15th October 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 15th October 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (4 pages)

59 Eton Avenue Management Limited LONDON

59 Eton Avenue Management Limited Address / Contact

Company Information / Profile

Company staff

Martin W.

Kevin C.

Helen G.

Helen G.

Jaakko K.

Saury S.

Timothy L.

Victor B.

Tim O.

Robert S.

Robert S.

James C.

Neil C.

Neil C.

Stephen S.

Simon B.

Waterlow Nominees Limited

June B.

Michael H.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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