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Eton Avenue 34 Limited

Eton Avenue 34 Limited is an active company incorporated on 3 April 2023 with the registered office located in London, Greater London. Eton Avenue 34 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14776536
Private limited company
Age
2 years 6 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
34 Eton Avenue
London
NW3 3HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Retired • British,canadian • Lives in England • Born in Oct 1959
Director • Retired • British • Lives in England • Born in Aug 1944
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1943
Director • Student • British • Lives in England • Born in Jul 2003
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clovencrest Limited
Mr David Harvey Phillips and Miss Amelie Rose Todd are mutual people.
Active
London & Associated Properties Plc
Clive Anthony Parritt is a mutual person.
Active
Industrial Pipefreezing Services Limited
Clive Anthony Parritt is a mutual person.
Active
Brown Advisory Us Smaller Companies Plc
Clive Anthony Parritt is a mutual person.
Active
The It Admin Solutions Limited
Clive Anthony Parritt is a mutual person.
Active
IPS Group Services Limited
Clive Anthony Parritt is a mutual person.
Active
Journeylog Limited
Clive Anthony Parritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£92.4K
Total Liabilities
-£92.38K
Net Assets
£24
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 May 2024
Notification of PSC Statement
1 Year 7 Months Ago on 1 Mar 2024
Mr Cary Kochberg Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Clive Anthony Parritt (PSC) Resigned
1 Year 9 Months Ago on 12 Jan 2024
Mr Cary Kochberg Appointed
1 Year 11 Months Ago on 23 Nov 2023
Miss Amelie Rose Todd Appointed
1 Year 11 Months Ago on 23 Nov 2023
Mr David Harvey Phillips Appointed
1 Year 11 Months Ago on 23 Nov 2023
Mr Cary Kochberg Appointed
1 Year 11 Months Ago on 12 Nov 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 11 May 2024
Notification of a person with significant control statement
Submitted on 1 Mar 2024
Appointment of Mr Cary Kochberg as a director on 23 November 2023
Submitted on 29 Jan 2024
Secretary's details changed for Mr Cary Kochberg on 12 January 2024
Submitted on 22 Jan 2024
Cessation of Clive Anthony Parritt as a person with significant control on 12 January 2024
Submitted on 21 Jan 2024
Appointment of Mr David Harvey Phillips as a director on 23 November 2023
Submitted on 21 Jan 2024
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 21 Jan 2024
Appointment of Miss Amelie Rose Todd as a director on 23 November 2023
Submitted on 21 Jan 2024
Repayment History
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