This company is commonly known as 59 Eton Avenue Management Limited. The company was founded 27 years ago and was given the registration number 03234581. The firm's registered office is in LONDON. You can find them at Kernahans 4, Englands Lane, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 59 ETON AVENUE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03234581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1996 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kernahans 4, Englands Lane, London, NW3 4TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kernahans 4, Englands Lane, London, NW3 4TG | Secretary | 10 October 2005 | Active |
| Kernahans 4, Englands Lane, London, NW3 4TG | Director | 27 January 2009 | Active |
| Kernahans 4, Englands Lane, London, NW3 4TG | Director | 10 October 2005 | Active |
| Kernahans 4, Englands Lane, London, NW3 4TG | Director | 20 September 1997 | Active |
| 59d, Eton Avenue, London, England, NW3 3ET | Director | 10 June 2016 | Active |
| Flat 3 164 Regents Park Road, Finchley, London, N3 3HR | Secretary | 06 August 1996 | Active |
| 59b Eton Avenue, London, NW3 3ET | Secretary | 20 April 1997 | Active |
| 28 Arlington Avenue, London, N1 7AX | Nominee Secretary | 06 August 1996 | Active |
| Flat A 59 Eton Avenue, London, NW3 3ET | Secretary | 19 September 2000 | Active |
| 3 Lands End, Elstree, Borehamwood, WD6 3DL | Director | 06 August 1996 | Active |
| 59e Eton Avenue, London, NW3 3ET | Director | 16 March 2004 | Active |
| 59b Eton Avenue, London, NW3 3ET | Director | 20 April 1997 | Active |
| Flat D 59 Eton Avenue, Hampstead, London, NW3 3ET | Director | 22 April 1997 | Active |
| Kernahans 4, Englands Lane, London, NW3 4TG | Director | 15 November 2006 | Active |
| Flat B, 59 Eton Avenue, London, NW3 3ET | Director | 22 December 2000 | Active |
| 1st Floor Flat, 287 Elgin Avenue, London, NW3 3ET | Director | 20 April 1997 | Active |
| Flat A 59 Eton Avenue, London, NW3 3ET | Director | 06 May 1997 | Active |
| 59e, Eton Avenue, London, England, NW3 3ET | Director | 10 June 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 August 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 August 1996 | Active |
| Mr Kevin Paul Cornils | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British,American |
| Address | : | Kernahans 4, Englands Lane, London, NW3 4TG |
| Nature of control | : |
|
| Mrs Helen Victoria Gibson | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | Kernahans 4, Englands Lane, London, NW3 4TG |
| Nature of control | : |
|
| Mr Jaakko Pietari Karki | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | Finnish |
| Address | : | Kernahans 4, Englands Lane, London, NW3 4TG |
| Nature of control | : |
|
| Mr Martin Weidner | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | German |
| Address | : | Kernahans 4, Englands Lane, London, NW3 4TG |
| Nature of control | : |
|
| Ms Sakura Schafer-Nameki | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | German,British |
| Address | : | Kernahans 4, Englands Lane, London, NW3 4TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Officers | Appoint person director company with name date. | Download |
| 2016-06-10 | Officers | Appoint person director company with name date. | Download |
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