ETON 32 MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETON 32 MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ETON 32 MANAGEMENT LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049707. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
ETON 32 MANAGEMENT LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049707. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.
ETON 32 MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
GARDEN FLAT
LONDON
NW3 3HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGES MEMMI | Secretary | 2012-01-31 | CURRENT | ||
FIVE CITIES MANAGEMENT LIMITED | Corporate Director | 2016-05-09 | CURRENT | ||
COLMAN CONSOLIDATED PROPERTIES LIMITED | Corporate Director | 2018-10-31 | CURRENT | ||
MR GEORGES HAI MEMMI | Feb 1979 | French | Director | 2011-03-31 | CURRENT |
MRS PENNY MARKS | Oct 1945 | British | Director | 2014-08-16 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-09 UNTIL 2000-08-09 | RESIGNED | ||
MERVYN DONALD COUVE | Sep 1947 | British | Director | 2011-03-31 UNTIL 2018-10-31 | RESIGNED |
MRS ANOUCK LEUWENKROON | Aug 1980 | Belgian | Director | 2011-12-13 UNTIL 2016-03-31 | RESIGNED |
ANTHONY HUGH BRINSLEY | Sep 1948 | British | Director | 2000-08-09 UNTIL 2012-01-30 | RESIGNED |
JONATHAN COLMAN | Jun 1966 | British | Director | 2016-05-09 UNTIL 2016-05-09 | RESIGNED |
MR NEIL LYNDON MARC BLAIR | Sep 1966 | British | Director | 2000-11-01 UNTIL 2003-04-18 | RESIGNED |
DENNIS MARKS | Feb 1925 | Director | 2000-08-09 UNTIL 2013-09-04 | RESIGNED | |
MR EDWARD JOHN SEAGO | Apr 1940 | British | Director | 2001-06-01 UNTIL 2010-12-15 | RESIGNED |
MR PHILIP SHAW | Sep 1970 | British | Director | 2000-08-09 UNTIL 2001-06-17 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-08-09 UNTIL 2000-08-09 | RESIGNED | |
DENNIS MARKS | Feb 1925 | Secretary | 2000-08-09 UNTIL 2013-09-04 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-09 UNTIL 2000-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Penny Marks | 2016-08-08 | 10/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ETON_32_MANAGEMENT_LIMITE - Accounts | 2023-12-01 | 30-11-2022 | £-1,965 equity |
ETON_32_MANAGEMENT_LIMITE - Accounts | 2022-12-10 | 30-11-2021 | £-1,965 equity |
ETON_32_MANAGEMENT_LIMITE - Accounts | 2021-10-02 | 30-11-2020 | £8,216 Cash £-1,485 equity |
ETON_32_MANAGEMENT_LIMITE - Accounts | 2020-08-13 | 30-11-2019 | £6,537 Cash £-1,201 equity |
ETON_32_MANAGEMENT_LIMITE - Accounts | 2019-08-24 | 30-11-2018 | £-2,023 equity |
ETON_32_MANAGEMENT_LIMITE - Accounts | 2018-08-29 | 30-11-2017 | |
ETON_32_MANAGEMENT_LIMITE - Accounts | 2017-07-28 | 30-11-2016 | £5 equity |
Dormant Company Accounts - ETON 32 MANAGEMENT LIMITED | 2016-05-10 | 31-08-2015 | £5 equity |
Dormant Company Accounts - ETON 32 MANAGEMENT LIMITED | 2015-05-19 | 31-08-2014 | £5 equity |