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 - LONDON

This company is listed in the following categories:
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

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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

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