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Eleven Eton Avenue Limited

Eleven Eton Avenue Limited is an active company incorporated on 10 September 1986 with the registered office located in London, Greater London. Eleven Eton Avenue Limited was registered 39 years ago.
Status
Active
Active since 24 years ago
Company No
02054162
Private limited company
Age
39 years
Incorporated 10 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
75 Coniston Gardens
London
NW9 0BA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1937
PSC • Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jan 1957
Mr Richard Harry Froomberg
PSC • British • Lives in England • Born in Nov 1937
Shareholders, PSCs & Group Structure
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Mark Alexander Bogard is a mutual person.
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Alexander Hall Associates Limited
Mark Alexander Bogard is a mutual person.
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Goodeffect Limited
Mark Alexander Bogard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.8K
Increased by £1.45K (+20%)
Total Liabilities
-£300
Same as previous period
Net Assets
£8.5K
Increased by £1.45K (+21%)
Debt Ratio (%)
3%
Decreased by 0.67% (-16%)
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
Ms Hilary Sara Bettina Springer Appointed
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mark Bogard (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Mr Mark Alexander Bogard Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Edward Henry Charles Lucas Resigned
2 Years 11 Months Ago on 12 Dec 2022
Edward Henry Charles Lucas (PSC) Resigned
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Ms Hilary Sara Bettina Springer as a director on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Appointment of Mr Mark Alexander Bogard as a director on 30 June 2023
Submitted on 3 Jul 2023
Notification of Mark Bogard as a person with significant control on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 6 Jan 2023
Cessation of Edward Henry Charles Lucas as a person with significant control on 12 December 2022
Submitted on 6 Jan 2023
Termination of appointment of Edward Henry Charles Lucas as a director on 12 December 2022
Submitted on 6 Jan 2023
Repayment History
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