59 Eton Avenue Management Limited

Active03234581 Private company limited by guarantee
Incorporated
6 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Steven Keith Webber
Martin Weidner
Controlled by
Steven Keith Webber
Sakura Schafer-Nameki
Martin Weidner
Accounts type
Micro entity
Region
Greater London
Address
Kernahans 4
Englands Lane
London
NW3 4TG

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Webber, Steven Keith
Director · Appointed 4 November 2024
British
Born November 1969
Weidner, Martin
Director · Appointed 10 June 2016
German
Born May 1980 (46)
Secretary · Appointed 10 October 2005
British
Director · Appointed 10 October 2005
British
Born May 1967 (59)
Director · Appointed 20 September 1997
Finnish
Born October 1946 (80)
Officer history (16 former)
4 November 2024
Appointed Webber, Steven Keith as Director
27 September 2024
Resigned Cornils, Kevin Paul as Director
19 February 2023
Resigned Sidibe, Saury Joseph as Director
10 June 2016
Appointed Weidner, Martin as Director
10 June 2016
Resigned Lewis, Timothy James as Director
10 June 2016
Appointed Sidibe, Saury Joseph as Director
27 January 2009
Resigned Senior, Robert William as Director
27 January 2009
Appointed Cornils, Kevin Paul as Director
15 November 2006
Appointed Lewis, Timothy James as Director
15 November 2006
Resigned Burgin, Victor as Director
20 December 2005
Resigned Owens, Tim as Director
10 November 2005
Resigned Senior, Robert William as Secretary
10 October 2005
Appointed Gibson, Helen Victoria as Director
10 October 2005
Appointed Gibson, Helen Victoria as Secretary
16 March 2004
Appointed Burgin, Victor as Director
1 June 2002
Resigned Sanderson, Stephen as Director
22 December 2000
Appointed Owens, Tim as Director
19 September 2000
Appointed Senior, Robert William as Secretary
19 September 2000
Resigned Cameron, Neil, Dr as Director
19 September 2000
Resigned Cameron, Neil, Dr as Secretary
17 September 1999
Resigned Cousins, James Sydney as Director
3 November 1997
Resigned Beckley, June Violet as Director
3 November 1997
Resigned Beckley, Simon as Secretary
20 September 1997
Appointed Karki, Jaakko Pietari as Director
6 May 1997
Appointed Senior, Robert William as Director
22 April 1997
Appointed Cousins, James Sydney as Director
20 April 1997
Appointed Cameron, Neil, Dr as Director
20 April 1997
Appointed Sanderson, Stephen as Director
20 April 1997
Appointed Cameron, Neil, Dr as Secretary
6 August 1996
Appointed Harrington, Michael as Nominee Secretary
6 August 1996
Resigned Harrington, Michael as Nominee Secretary
6 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
6 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
6 August 1996
Appointed Beckley, Simon as Secretary
6 August 1996
Appointed Beckley, June Violet as Director

Ownership 5 active

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

Steven Keith Webber
Individual · Notified 4 November 2024
Has significant influence or control
British
Born November 1969
Sakura Schafer-Nameki
Individual · Notified 2 October 2023
Has significant influence or control
German,British
Born April 1976 (50)
Martin Weidner
Individual · Notified 2 October 2023
Has significant influence or control
German
Born May 1980 (46)
Individual · Notified 2 October 2023
Has significant influence or control
Finnish
Born October 1946 (80)
Individual · Notified 2 October 2023
Has significant influence or control
British
Born May 1967 (59)
Former controllers (1)
27 September 2024
Ceased Kevin Paul Cornils — Has significant influence or control

Financials

Net Assets
£136,917
Debt Ratio
1%
Current Ratio
6.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £13,446 £15,274 £156,779 £157,111 £162,604 £136,917
Balance sheet detail
202520242023202220212020
Fixed Assets£133,066£133,066£133,066£133,066
Current Assets£4,601£30,228£24,045£24,131£15,958£13,446
Creditors (< 1 year)£750£690£0£418£684£0
Net Current Assets£3,851£29,538£24,045£23,713£15,274£13,446
Net Assets£136,917£162,604£157,111£156,779£15,274£13,446
Shareholder Funds£136,917£162,604£157,111£156,779£15,274£13,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts25 March 2026

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