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9 Eton Avenue Limited

9 Eton Avenue Limited is a dormant company incorporated on 6 December 1994 with the registered office located in London, Greater London. 9 Eton Avenue Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
02998780
Private limited company
Age
30 years
Incorporated 6 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Eton Avenue
London
NW3 3EL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Management Consultant • British • Lives in England • Born in Feb 1970
Secretary • PSC • British • Lives in UK • Born in Mar 1970
Director • Retired • British • Lives in UK • Born in Sep 1930
Director • Sales Manager • German • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
S.I.M. Partnership (London) Limited
Ms Subitha Subramaniam is a mutual person.
Active
Runswick Capital Limited
Paul Barrington Weavers is a mutual person.
Active
Wrogel Management Limited
Paul Barrington Weavers is a mutual person.
Active
Hodgsons Insulation Ltd
Paul Barrington Weavers is a mutual person.
Active
Sarasin & Partners LLP
Ms Subitha Subramaniam is a mutual person.
Active
Huntcliffe Capital Ltd
Paul Barrington Weavers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Julia Charlotte Frey Appointed
4 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 14 Sep 2024
John Ronald Hovington Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Sep 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 10 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 11 Sep 2021
Confirmation Submitted
3 Years Ago on 11 Sep 2021
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Documents
Appointment of Ms Julia Charlotte Frey as a director on 10 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 23 Sep 2024
Termination of appointment of John Ronald Hovington as a director on 1 September 2024
Submitted on 14 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Sep 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 10 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Oct 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 24 Sep 2022
Confirmation statement made on 11 September 2021 with updates
Submitted on 11 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 11 Sep 2021
Repayment History
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