Thirty Eton Avenue Limited

Active01920848 Private limited company
Incorporated
10 June 1985 (41 years)
Industry
Combined facilities support activities (81100)
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1-30
Eton Avenue
London
NW3 3HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2021
British
Born May 1948 (78)
Silvi, Simone
Director · Appointed 25 May 2016
Italian
Born January 1975 (51)
Lis, Roman
Secretary · Appointed 25 February 2015
Director · Appointed 30 October 2009
British
Born February 1955 (71)
Director · Appointed 9 September 1996
Irish
Born November 1951
Director · Appointed 25 February 1994
British
Born December 1945 (80)
Officer history (11 former)
3 April 2021
Appointed Moss, Diane Frances as Director
3 April 2021
Resigned Weinzweig, Daniel Gilbert as Director
25 May 2016
Appointed Silvi, Simone as Director
25 February 2015
Appointed Lis, Roman as Secretary
24 February 2015
Resigned Vince, Philip Henry as Secretary
24 February 2015
Resigned Vince, Philip Henry as Director
30 October 2009
Appointed Simpson, Roy Abel as Director
30 October 2009
Resigned Silverman, David James as Director
6 October 2005
Appointed Silverman, David James as Director
6 October 2005
Resigned Gorst, Vanessa Jean as Director
30 January 1998
Appointed Weinzweig, Daniel Gilbert as Director
30 January 1998
Resigned Isaacs, Deborah as Director
9 September 1996
Resigned Chamberlaine, Mark as Director
9 September 1996
Appointed Cruickshank, John Monson as Director
28 November 1994
Appointed Chamberlaine, Mark as Director
28 November 1994
Resigned Pearson, Robin Edward as Director
25 February 1994
Resigned Jacobs, Peter Alan as Director
25 February 1994
Appointed Lis, Roman as Director
31 March 1993
Appointed Jacobs, Peter Alan as Director
31 March 1993
Resigned Bernstone, Richard Barnett as Director
28 July 1992
Resigned Gobbo, Mario as Director
6 February 1991
Appointed Gobbo, Mario as Director
5 February 1991
Appointed Gorst, Vanessa Jean as Director
5 February 1991
Appointed Vince, Philip Henry as Secretary
5 February 1991
Appointed Vince, Philip Henry as Director
5 February 1991
Appointed Bernstone, Richard Barnett as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates5 March 2026
5 September 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with updates5 March 2025
21 August 2024Total exemption full accounts31 December 2023
7 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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