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THREE ETON AVENUE MANAGEMENT LIMITED

Company number 00623362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 25 March 2023
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
11 Jul 2023 PSC01 Notification of Mark Henry Reid as a person with significant control on 13 January 2023
11 Jul 2023 AD01 Registered office address changed from 3 Eton Avenue London NW3 3EL to 3 Eton Avenue Flat 1 London NW3 3EL on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Davin Gregory Mcdermott as a director on 13 January 2023
11 Jul 2023 PSC07 Cessation of Davin Gregory Mcdermott as a person with significant control on 13 January 2023
31 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 25 March 2022
21 Dec 2021 AA Micro company accounts made up to 25 March 2021
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 25 March 2020
16 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 25 March 2019
07 Nov 2019 PSC04 Change of details for Mr Davin Mc Dermott as a person with significant control on 7 November 2019
07 Nov 2019 PSC04 Change of details for Mr Tamas Gabor Haiman as a person with significant control on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Davin Gregory Mcdermott on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Tamas Gabor Haiman on 7 November 2019
19 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Jan 2019 AP01 Appointment of Mrs Fatma Tugba Unkan Haiman as a director on 24 January 2019
25 Jan 2019 TM02 Termination of appointment of Fatma Tugba Unkan Haiman as a secretary on 24 January 2019
19 Dec 2018 AA Micro company accounts made up to 25 March 2018
02 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 25 March 2017
30 Oct 2017 TM01 Termination of appointment of Nicholas David Little as a director on 20 October 2017