9 Eton Avenue Limited

Active02998780 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Non-trading company (74990)
Owned by
Justin Bradbury Snyder
Subitha Subramaniam
Accounts type
Dormant
Region
Greater London
Address
9 Eton Avenue
London
NW3 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Frey, Julia Charlotte
Director · Appointed 10 April 2025
German
Born June 1994 (32)
Director · Appointed 13 July 2007
British
Born February 1970 (56)
Secretary · Appointed 13 July 2007
British
Director · Appointed 1 May 2006
British
Born February 1958 (68)
Officer history (14 former)
10 April 2025
Appointed Frey, Julia Charlotte as Director
1 September 2024
Resigned Hovington, John Ronald as Director
3 December 2012
Resigned Frazer, Caroline Jane as Director
1 December 2007
Appointed Frazer, Caroline Jane as Director
13 July 2007
Resigned Nunn, Gillian Anne as Secretary
13 July 2007
Appointed Snyder, Justin Bradbury as Director
13 July 2007
Appointed Subramaniam, Subitha as Secretary
23 July 2006
Appointed Nunn, Gillian Anne as Secretary
23 July 2006
Resigned Nunn, Gillian Anne as Director
23 July 2006
Appointed Nunn, Gillian Anne as Director
1 June 2006
Resigned Weavers, Paul Barrington as Secretary
1 May 2006
Appointed Weavers, Paul Barrington as Secretary
1 May 2006
Appointed Weavers, Paul Barrington as Director
30 April 2006
Resigned Smith, Jonathan Paul French as Secretary
30 April 2006
Resigned Smith, Jonathan Paul French as Director
27 November 2000
Resigned Linnell, Susan Margaret Hilary as Secretary
27 November 2000
Appointed Smith, Jonathan Paul French as Secretary
29 October 2000
Appointed Hovington, John Ronald as Director
20 February 2000
Appointed Smith, Jonathan Paul French as Director
20 February 2000
Resigned Englender, Norman Brian as Director
24 December 1996
Resigned Melville, Andrew David as Director
24 December 1996
Appointed Linnell, Susan Margaret Hilary as Secretary
24 December 1996
Appointed Englender, Norman Brian as Director
24 December 1996
Resigned Harris, Adrian as Secretary
24 December 1996
Resigned Watson, Roderick George as Director
11 May 1995
Appointed Harris, Adrian as Secretary
11 May 1995
Appointed Watson, Roderick George as Director
11 May 1995
Appointed Melville, Andrew David as Director
11 May 1995
Resigned Halco Secretaries Limited as Corporate Secretary
11 May 1995
Resigned Halco Management Limited as Corporate Nominee Director
6 December 1994
Appointed Halco Secretaries Limited as Corporate Secretary
6 December 1994
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1970 (56)
Subitha Subramaniam
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates7 September 2026
19 September 2026Accounts for a dormant company31 December 2025
7 September 2025Confirmation statement with no updates7 September 2025
7 September 2025Accounts for a dormant company31 December 2024
11 April 2025Appointment of a director
Show all recent filings

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