Eton 32 Management Limited

Active04049707 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Colman Consolidated Properties Limited
Five Cities Management Limited
Penny Marks
Owned by
Penny Marks
Accounts type
Micro entity
Region
Greater London
Address
Garden Flat
32 Eton Avenue
London
NW3 3HL

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Colman, Jonathan Stephen
Secretary · Appointed 20 June 2025
Colman Consolidated Properties Limited
Corporate Director · Appointed 31 October 2018
Five Cities Management Limited
Corporate Director · Appointed 9 May 2016
Marks, Penny
Director · Appointed 16 August 2014
British
Born November 1939
Officer history (14 former)
20 June 2025
Appointed Colman, Jonathan Stephen as Secretary
20 June 2025
Resigned Memmi, Georges Hai as Director
20 June 2025
Resigned Memmi, Georges as Secretary
31 October 2018
Appointed Colman Consolidated Properties Limited as Corporate Director
31 October 2018
Resigned Couve, Mervyn Donald as Director
9 May 2016
Appointed Five Cities Management Limited as Corporate Director
9 May 2016
Appointed Colman, Jonathan as Director
9 May 2016
Resigned Colman, Jonathan as Director
31 March 2016
Resigned Leuwenkroon, Anouck as Director
16 August 2014
Appointed Marks, Penny as Director
4 September 2013
Resigned Marks, Dennis as Secretary
4 September 2013
Resigned Marks, Dennis as Director
31 January 2012
Appointed Memmi, Georges as Secretary
30 January 2012
Resigned Brinsley, Anthony Hugh as Director
13 December 2011
Appointed Leuwenkroon, Anouck as Director
31 March 2011
Appointed Couve, Mervyn Donald as Director
31 March 2011
Appointed Memmi, Georges Hai as Director
15 December 2010
Resigned Seago, Edward John as Director
18 April 2003
Resigned Blair, Neil Lyndon Marc as Director
17 June 2001
Resigned Shaw, Philip as Director
1 June 2001
Appointed Seago, Edward John as Director
1 November 2000
Appointed Blair, Neil Lyndon Marc as Director
9 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 August 2000
Appointed Shaw, Philip as Director
9 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
9 August 2000
Appointed Brinsley, Anthony Hugh as Director
9 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
9 August 2000
Appointed Marks, Dennis as Secretary
9 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 August 2000
Appointed Marks, Dennis as Director
9 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Penny Marks
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1939
Former controllers (1)
8 August 2016
Ceased Penny Marks — Owns 25–50% of shares

Financials

Net Assets
(£1,965)
Debt Ratio
112%
Current Ratio
0.9x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2021 2022 2023 2024 (£1,965) (£1,965) (£1,965) (£1,965)
Balance sheet detail
202420232022202120202019
Fixed Assets£5£5£5£5£5£5
Current Assets£16,727£11,562£5,769£4,677
Cash£8,216£6,537
Creditors (< 1 year)£18,697£13,532£7,739£6,647£9,706£7,743
Net Current Assets(£1,970)(£1,970)(£1,970)(£1,970)(£1,490)(£1,206)
Net Assets(£1,965)(£1,965)(£1,965)(£1,965)
Shareholder Funds(£1,965)(£1,965)(£1,965)(£1,965)(£1,485)(£1,201)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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