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59 Eton Avenue Management Limited

59 Eton Avenue Management Limited is an active company incorporated on 6 August 1996 with the registered office located in London, Greater London. 59 Eton Avenue Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03234581
Private limited by guarantee without share capital
Age
29 years
Incorporated 6 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year 1 month remaining)
Address
Kernahans 4 Englands Lane
London
NW3 4TG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
5
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in May 1967
Director • PSC • Economist/Lecturer • German • Lives in England • Born in May 1980
Director • PSC • Banker • Finnish • Lives in England • Born in Oct 1946
Director • Executive • British,american • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Consultants Ltd
Dr Jaakko Pietari Karki is a mutual person.
Active
Beauty Pie Limited
Kevin Paul Cornils is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
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
£137.67K
Decreased by £25.63K (-16%)
Total Liabilities
-£750
Increased by £60 (+9%)
Net Assets
£136.92K
Decreased by £25.69K (-16%)
Debt Ratio (%)
1%
Increased by 0.12% (+29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Mr Steven Keith Webber Appointed
12 Months Ago on 4 Nov 2024
Steven Keith Webber (PSC) Appointed
12 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Kevin Paul Cornils (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Kevin Paul Cornils Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Sakura Schafer-Nameki (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 25 March 2025
Submitted on 30 Jul 2025
Notification of Steven Keith Webber as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Steven Keith Webber as a director on 4 November 2024
Submitted on 4 Nov 2024
Cessation of Kevin Paul Cornils as a person with significant control on 27 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Kevin Paul Cornils as a director on 27 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 25 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 25 March 2023
Submitted on 30 Nov 2023
Notification of Sakura Schafer-Nameki as a person with significant control on 2 October 2023
Submitted on 12 Oct 2023
Repayment History
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