Three Eton Avenue Management Limited

Active00623362 Private limited company
Incorporated
17 March 1959 (67 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tamas Gabor Haiman
Owned by
Fatma Tugba Unkan Haiman
Mark Henry Reid
Tamas Gabor Haiman
Accounts type
Micro entity
Region
Greater London
Address
3 Eton Avenue
Flat 1
London
NW3 3EL

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2019
British
Born January 1973 (53)
Haiman, Tamas Gabor
Director · Appointed 5 July 2010
Hungarian
Born July 1972 (54)
Officer history (15 former)
13 January 2023
Resigned Mcdermott, Davin Gregory as Director
24 January 2019
Appointed Unkan Haiman, Fatma Tugba as Director
24 January 2019
Resigned Unkan Haiman, Fatma Tugba as Secretary
20 October 2017
Resigned Little, Nicholas David as Director
21 July 2011
Resigned Hofer, Julien as Director
1 September 2010
Appointed Little, Nicholas David as Director
15 July 2010
Resigned Gaseltine, Catherine Jane as Secretary
5 July 2010
Appointed Haiman, Tamas Gabor as Director
2 July 2010
Appointed Unkan Haiman, Fatma Tugba as Secretary
29 March 2010
Resigned Sofer, Marc Simon as Director
12 February 2010
Appointed Sofer, Marc Simon as Director
14 January 2010
Appointed Gaseltine, Catherine Jane as Secretary
14 January 2010
Resigned Trust Property Management Limited as Corporate Secretary
8 December 2006
Resigned Beller, Stanley Sherwin as Director
8 December 2006
Appointed Trust Property Management Limited as Corporate Secretary
8 December 2006
Resigned Beller, Stanley Sherwin as Secretary
8 November 2006
Resigned Silver, Gary Russell as Secretary
11 January 2006
Appointed Hofer, Julien as Director
11 January 2006
Appointed Silver, Gary Russell as Secretary
21 March 2003
Resigned Saffrin, Matthew Edward as Director
1 December 2002
Resigned Foxley, Susan Jane as Director
30 May 2001
Appointed Mcdermott, Davin Gregory as Director
28 January 2000
Resigned Egbor, Ivy Adassah as Director
14 January 1999
Appointed Foxley, Susan Jane as Director
14 January 1999
Resigned Wauchope, Piers Andrew Charles, Esq as Director
1 February 1998
Appointed Saffrin, Matthew Edward as Director
9 December 1994
Appointed Egbor, Ivy Adassah as Director
9 December 1994
Resigned Kartun, Derek as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Mark Henry Reid
Individual · Notified 13 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Tamas Gabor Haiman
Individual · Notified 11 July 2016
Owns 25–50% of shares
Hungarian
Born July 1972 (54)
Former controllers (2)
18 January 2026
Ceased Fatma Tugba Unkan Haiman — Owns 25–50% of shares
13 January 2023
Ceased Davin Gregory Mcdermott — Owns 25–50% of shares

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£129
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £129 £129 £129 £129 £129 £129
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£14,310£23,631£38,092£47,580£42,330£36,531
Creditors (< 1 year)£14,041£23,602£38,063£47,551£41,461£36,502
Net Current Assets£269£29£29£29£869£29
Net Assets£129£129£129£129£129£129
Shareholder Funds£129£129£129£129£129£129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Micro company accounts25 March 2025
18 January 2026Cessation of a person with significant control1
18 January 2026Notification of a person with significant control2
24 July 2025Confirmation statement with no updates11 July 20253
16 December 2024Micro company accounts25 March 2024
Show all recent filings

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