BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

ETON 32 MANAGEMENT LIMITED

Company number 04049707

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
30 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
23 Feb 2017 AD01 Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL to Garden Flat 32 Eton Avenue London NW3 3HL on 23 February 2017
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 2016 CS01 Confirmation statement made on 9 August 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Jonathan Colman as a director on 9 May 2016
15 Nov 2016 TM01 Termination of appointment of Jonathan Colman as a director on 9 May 2016
14 Nov 2016 TM01 Termination of appointment of Jonathan Colman as a director on 9 May 2016
14 Nov 2016 AP02 Appointment of Five Cities Management Limited as a director on 9 May 2016
09 May 2016 TM01 Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016
09 May 2016 AA Accounts for a dormant company made up to 31 August 2015
09 May 2016 TM01 Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016
09 May 2016 AP01 Appointment of Jonathan Colman as a director on 9 May 2016
06 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 5
17 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5
18 Aug 2014 AD01 Registered office address changed from Flat 3-32 Eton Avenue London NW3 3HL to Flat 5 32 Eton Avenue London NW3 3HL on 18 August 2014
16 Aug 2014 AP01 Appointment of Mrs Penny Marks as a director on 16 August 2014
16 Aug 2014 AP01 Appointment of Mrs Anouck Leuwenkroon as a director on 13 December 2011
31 May 2014 TM01 Termination of appointment of Dennis Marks as a director
31 May 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Oct 2013 CH01 Director's details changed for Dennis Marks on 4 September 2013
26 Oct 2013 TM02 Termination of appointment of Dennis Marks as a secretary
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5
09 Aug 2013 AP03 Appointment of Georges Memmi as a secretary