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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.
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 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
61 Eton Avenue
London
NW3 3ET
Same address for the past 30 years
Telephone
07930117123
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Advisor • Canadian
PSC • Director • Canadian • Lives in England • Born in Sep 1995 • It
Director • Management Consultant • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Sep 1937
Director • Financial Analyst • French • Lives in England • Born in Jan 1987
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
Ms Louise Emily Courtman is a mutual person.
Active
Birchwood Real Estate Capital Limited
David Keith Langer is a mutual person.
Active
Birchwood Real Estate Capital UK Limited
David Keith Langer is a mutual person.
Active
Brec 1 UK Limited
David Keith Langer is a mutual person.
Active
Cedarhurst Advisors Limited
David Keith Langer is a mutual person.
Liquidation
Ixily Ltd
Ms Louise Emily Courtman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Sebastien Dormeuil Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
6 Months Ago on 10 Mar 2025
Donald Lau (PSC) Appointed
8 Months Ago on 3 Jan 2025
David Keith Langer Resigned
8 Months Ago on 3 Jan 2025
David Keith Langer (PSC) Resigned
8 Months Ago on 3 Jan 2025
David Keith Langer Resigned
8 Months Ago on 3 Jan 2025
Mr Donald Lau Appointed
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
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Documents
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
Appointment of Mr Donald Lau as a director on 3 January 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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