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61 Eton Avenue Limited
61 Eton Avenue Limited is an active company incorporated on 23 January 1995 with the registered office located in London, Greater London. 61 Eton Avenue Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03012933
Private limited company
Age
30 years
Incorporated
23 January 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(4 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about 61 Eton Avenue Limited
Contact
Update Details
Address
61 Eton Avenue
London
NW3 3ET
Same address for the past
30 years
Companies in NW3 3ET
Telephone
07930117123
Email
Unreported
Website
Etonestates.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr. Brian Lapping
PSC • Director • British • Lives in England • Born in Sep 1937
Hubert Sebastien Alain Dormeuil
Director • Financial Analyst • French • Lives in UK • Born in Jan 1987
Louise Emily Courtman
Director • Management Consultant • British • Lives in UK • Born in Feb 1978
Donald Lau
Director • It • Canadian • Lives in England • Born in Sep 1995
Mr Sebastien Alain, Hubert Dormeuil
PSC • French • Lives in UK • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
56 Eton Avenue Garages Limited
Mr Brian Lapping is a mutual person.
Active
Resolue Limited
Louise Emily Courtman is a mutual person.
Active
Ixily Ltd
Louise Emily Courtman is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 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
£16.5K
Decreased by £19.16K (-54%)
Total Liabilities
-£9.12K
Increased by £8.02K (+731%)
Net Assets
£7.38K
Decreased by £27.18K (-79%)
Debt Ratio (%)
55%
Increased by 52.19% (+1695%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Sebastien Alain, Hubert Dormeuil (PSC) Appointed
4 Months Ago on 15 Jul 2025
Mr Sebastien Dormeuil Appointed
5 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Donald Lau (PSC) Resigned
11 Months Ago on 6 Jan 2025
Donald Lau (PSC) Appointed
11 Months Ago on 3 Jan 2025
David Keith Langer Resigned
11 Months Ago on 3 Jan 2025
David Keith Langer (PSC) Resigned
11 Months Ago on 3 Jan 2025
David Keith Langer Resigned
11 Months Ago on 3 Jan 2025
Brian Lapping (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Brian Lapping as a person with significant control on 6 April 2016
Submitted on 10 Nov 2025
Cessation of Donald Lau as a person with significant control on 6 January 2025
Submitted on 10 Nov 2025
Notification of Sebastien Alain, Hubert Dormeuil as a person with significant control on 15 July 2025
Submitted on 10 Nov 2025
Termination of appointment of David Keith Langer as a secretary on 3 January 2025
Submitted on 17 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Notification of Donald Lau as a person with significant control on 3 January 2025
Submitted on 17 Jul 2025
Termination of appointment of David Keith Langer as a director on 3 January 2025
Submitted on 17 Jul 2025
Cessation of David Keith Langer as a person with significant control on 3 January 2025
Submitted on 17 Jul 2025
Appointment of Mr Sebastien Dormeuil as a director on 16 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 18 Mar 2025
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Repayment History
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