56 Eton Avenue Freehold Limited

Active03052076 Private limited company
Incorporated
2 May 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anne Emilie Pages
Wen-Yen Assets Limited
Accounts type
Micro entity
Region
Greater London
Address
56 Eton Avenue
London
NW3 3HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2017
British
Born December 1968 (57)
Pages, Anne Emilie
Director · Appointed 10 May 2013
French
Born March 1982 (44)
Wen-Yen Assets Limited
Corporate Director · Appointed 12 November 2010
Lazareva, Tatyana
Director · Appointed 13 June 2007
British
Born February 1975 (51)
Von Rettig, Anna Emilia
Director · Appointed 12 October 2006
Finnish
Born November 1983
Attwood, Prasanthi
Director · Appointed 10 November 2002
British
Born November 1980
Finney, Mark Ian
Director · Appointed 30 May 2001
British
Born August 1963 (63)
Secretary · Appointed 29 November 1995
British
Director · Appointed 29 November 1995
British
Born June 1946 (80)
Reed, David Robert
Director · Appointed 29 November 1995
British
Born May 1941 (85)
Officer history (13 former)
17 August 2017
Appointed Gornsztejn, Jaime as Director
29 March 2016
Resigned Ironside Limited as Corporate Director
10 May 2013
Appointed Pages, Anne Emilie as Director
14 December 2012
Resigned Ben Eton Limited as Corporate Director
12 November 2010
Appointed Wen-Yen Assets Limited as Corporate Director
12 November 2010
Resigned Ballesteros Gutierrez, Ana Maria as Director
13 August 2007
Appointed Ballesteros Gutierrez, Ana Maria as Director
13 August 2007
Resigned Trevlyn Property Holdings Limited as Corporate Director
13 June 2007
Appointed Lazareva, Tatyana as Director
1 March 2007
Resigned Charterhouse Simon Limited as Corporate Director
12 October 2006
Appointed Von Rettig, Anna Emilia as Director
1 August 2004
Resigned Gerhardstein, Louis Richard as Director
17 April 2003
Appointed Ben Eton Limited as Corporate Director
6 February 2003
Resigned Datelnet Limited as Corporate Director
10 November 2002
Resigned Gonzalez Pena, Javier as Director
10 November 2002
Appointed Attwood, Prasanthi as Director
3 September 2001
Appointed Charterhouse Simon Limited as Corporate Director
30 May 2001
Appointed Finney, Mark Ian as Director
10 August 2000
Appointed Trevlyn Property Holdings Limited as Corporate Director
31 January 2000
Resigned Pang, Hung Michelle as Director
26 November 1999
Resigned Poynton, Linda Ann as Director
26 June 1999
Appointed Poynton, Linda Ann as Director
9 May 1999
Appointed Gerhardstein, Louis Richard as Director
9 May 1999
Appointed Pang, Hung Michelle as Director
6 August 1998
Resigned Dolan, Ann as Director
26 June 1997
Appointed Gonzalez Pena, Javier as Director
26 June 1997
Appointed Ironside Limited as Corporate Director
25 June 1997
Appointed Datelnet Limited as Corporate Director
29 November 1995
Appointed Harris, Brian Benjamin as Director
29 November 1995
Appointed Harris, Brian Benjamin as Secretary
29 November 1995
Appointed Dolan, Ann as Director
29 November 1995
Appointed Reed, David Robert as Director
29 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee 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.

Financials

Net Assets
£531
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £531 £531 £531 £531 £531 £531
Balance sheet detail
202520242023202220212020
Current Assets£30,803£37,977£35,587£47,946£50,027£39,020
Creditors (< 1 year)£30,272£37,446£35,056£47,415£1,860£1,850
Net Current Assets£531£531£531£531£48,167£37,170
Net Assets£531£531£531£531£531£531
Shareholder Funds£531£531£531£531£531£531

Filings

Filing history not loaded yet. See it on Companies House

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