This company is commonly known as Three Eton Avenue Management Limited. The company was founded 65 years ago and was given the registration number 00623362. The firm's registered office is in LONDON. You can find them at 3 Eton Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THREE ETON AVENUE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00623362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1959 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Eton Avenue, London, NW3 3EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Eton Avenue, Flat 1, London, England, NW3 3EL | Director | 05 July 2010 | Active |
| 3, Eton Avenue, Flat 1, London, England, NW3 3EL | Director | 24 January 2019 | Active |
| Flat 1, 3 Eton Avenue, London, NW3 3EL | Secretary | - | Active |
| Flat 1, 3 Eton Avenue, London, United Kingdom, NW3 3EL | Secretary | 14 January 2010 | Active |
| 8 Prowse Avenue, Bushey Heath, WD23 1JR | Secretary | 11 January 2006 | Active |
| Flat 1, 3, Eton Avenue, London, United Kingdom, NW3 3EL | Secretary | 02 July 2010 | Active |
| Trust House, Colindale Business Centre, 126 Colindale Avenue London, NW9 5HD | Corporate Secretary | 08 December 2006 | Active |
| 43 Portland Place, London, W1N 3AG | Director | - | Active |
| Flat 2 3 Eton Avenue, London, NW3 3EL | Director | 09 December 1994 | Active |
| 37a Adamson Road, London, NW3 3HS | Director | 14 January 1999 | Active |
| Flat 1, 3 Eton Avenue, London, NW3 3EL | Director | 11 January 2006 | Active |
| 3 Eton Avenue, London, NW3 3EL | Director | - | Active |
| 3, Eton Avenue, London, NW3 3EL | Director | 01 September 2010 | Active |
| 3, Eton Avenue, London, NW3 3EL | Director | 30 May 2001 | Active |
| 63 Queens Grove, London, NW8 6ER | Director | 01 February 1998 | Active |
| Town House, 105 Hallam Street, London, W1W 5HD | Director | 12 February 2010 | Active |
| Flat 4 3 Eton Avenue, London, NW3 3EL | Director | - | Active |
| Mr Mark Henry Reid | ||
| Notified on | : | 13 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Eton Avenue, London, England, NW3 3EL |
| Nature of control | : |
|
| Mr Davin Gregory Mcdermott | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | Irish |
| Address | : | 3, Eton Avenue, London, NW3 3EL |
| Nature of control | : |
|
| Mr Tamas Gabor Haiman | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Hungarian |
| Country of residence | : | England |
| Address | : | 3, Eton Avenue, London, England, NW3 3EL |
| Nature of control | : |
|
| Ms Fatma Tugba Unkan Haiman | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Eton Avenue, London, England, NW3 3EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Officers | Change person director company with change date. | Download |
| 2019-11-07 | Officers | Change person director company with change date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Officers | Termination director company with name termination date. | Download |
| 2017-07-13 | Persons with significant control | Change to a person with significant control. | Download |
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