Three Eton Avenue Management Limited in Flat 1 LONDON

Three Eton Avenue Management Limited LONDON

Founded in 1959, Three Eton Avenue Management, classified under reg no. 00623362 is an active company. Currently registered at 3 Eton Avenue NW3 3EL, London the company has been in the business for sixty five years. Its financial year was closed on March 25 and its latest financial statement was filed on 2022/03/25.

The firm has 2 directors, namely Fatma U., Tamas H.. Of them, Tamas H. has been with the company the longest, being appointed on 5 July 2010 and Fatma U. has been with the company for the least time - from 24 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Three Eton Avenue Management Limited Address / Contact

Office Address	3 Eton Avenue
Office Address2	Flat 1
Town	London
Post code	NW3 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00623362
Date of Incorporation	Tue, 17th Mar 1959
Industry	Management of real estate on a fee or contract basis
End of financial Year	25th March
Company age	65 years old
Account next due date	Mon, 25th Dec 2023 (117 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Fatma U.

Position: Director

Appointed: 24 January 2019

Tamas H.

Position: Director

Appointed: 05 July 2010

Nicholas L.

Position: Director

Appointed: 01 September 2010

Resigned: 20 October 2017

Fatma U.

Position: Secretary

Appointed: 02 July 2010

Resigned: 24 January 2019

Marc S.

Position: Director

Appointed: 12 February 2010

Resigned: 29 March 2010

Catherine G.

Position: Secretary

Appointed: 14 January 2010

Resigned: 15 July 2010

Trust Property Management Limited

Position: Corporate Secretary

Appointed: 08 December 2006

Resigned: 14 January 2010

Gary S.

Position: Secretary

Appointed: 11 January 2006

Resigned: 08 November 2006

Julien H.

Position: Director

Appointed: 11 January 2006

Resigned: 21 July 2011

Davin M.

Position: Director

Appointed: 30 May 2001

Resigned: 13 January 2023

Susan F.

Position: Director

Appointed: 14 January 1999

Resigned: 01 December 2002

Matthew S.

Position: Director

Appointed: 01 February 1998

Resigned: 21 March 2003

Ivy E.

Position: Director

Appointed: 09 December 1994

Resigned: 28 January 2000

Stanley B.

Position: Director

Appointed: 28 February 1992

Resigned: 08 December 2006

Derek K.

Position: Director

Appointed: 28 February 1992

Resigned: 09 December 1994

Stanley B.

Position: Secretary

Appointed: 28 February 1992

Resigned: 08 December 2006

Piers W.

Position: Director

Appointed: 28 February 1992

Resigned: 14 January 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Mark R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Fatma U. This PSC owns 25-50% shares. Then there is Tamas H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Mark R.

Notified on	13 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Fatma U.

Notified on	11 July 2016
Nature of control:	25-50% shares

Tamas H.

Notified on	11 July 2016
Nature of control:	25-50% shares

Davin M.

Notified on	11 July 2016
Ceased on	13 January 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-25	2021-03-25	2022-03-25	2023-03-25

Balance Sheet
Current Assets	36 531	42 330	47 580	38 092
Net Assets Liabilities	129	129	129	129

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		840
Average Number Employees During Period	3	3
Creditors	36 502	41 461	47 551	38 063
Fixed Assets	100	100	100	100
Net Current Assets Liabilities	29	869	29	29
Total Assets Less Current Liabilities	129	969	129	129

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/25 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/25 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/25 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/25 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/25 filed on: 25th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/25 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/25 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/25 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/25 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/25 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/25 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/25 filed on: 4th, January 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/25 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/25 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/25 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/25 filed on: 5th, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/25 filed on: 6th, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/25 filed on: 18th, January 2008	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 2000/03/25 filed on: 9th, January 2001	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1999/03/25 filed on: 8th, February 2000	accounts	Free Download (5 pages)
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AA	Small company accounts made up to 1998/03/25 filed on: 25th, January 1999	accounts	Free Download (5 pages)
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Three Eton Avenue Management Limited LONDON

Three Eton Avenue Management Limited Address / Contact

Company Information / Profile

Company staff

Fatma U.

Tamas H.

Nicholas L.

Fatma U.

Marc S.

Catherine G.

Trust Property Management Limited

Gary S.

Julien H.

Davin M.

Susan F.

Matthew S.

Ivy E.

Stanley B.

Derek K.

Stanley B.

Piers W.

People with significant control

Annual reports financial information

Company filings

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