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Thirty Eton Avenue Limited

01920848

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 1-30 Eton Avenue, London, NW3 3HL
Incorporated 10/06/1985

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

81100
Combined facilities support activities

Officers

Roman Lis

director · Since 25/02/1994

BANK DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr John Monson Cruickshank

director · Since 09/09/1996

SOLICITOR-ADVOCATE

IRISH · ENGLAND · Age 74

Also on 5 other boards

Mr Roy Abel Simpson

director · Since 30/10/2009

BANK DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Roman Lis

secretary · Since 25/02/2015

Also on 1 other board

Simone Silvi

director · Since 25/05/2016

BANK EMPLOYEE

ITALIAN · UNITED KINGDOM · Age 51

Mrs Diane Frances Moss

director · Since 03/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Roman Lis

director · Since 25/02/1994

British · United Kingdom · Age 80

John Monson Cruickshank

director · Since 09/09/1996

Irish · England · Age 74

Roy Abel Simpson

director · Since 30/10/2009

British · England · Age 71

Roman Lis

secretary · Since 25/02/2015

Simone Silvi

director · Since 25/05/2016

Italian · United Kingdom · Age 51

Diane Frances Moss

director · Since 03/04/2021

British · England · Age 78

Former

Mario Gobbo

director · Resigned 28/07/1992

Richard Barnett Bernstone

director · Resigned 31/03/1993

Peter Alan Jacobs

director · Resigned 25/02/1994

Robin Edward Pearson

director · Resigned 28/11/1994

Mark Chamberlaine

director · Resigned 09/09/1996

Deborah Isaacs

director · Resigned 30/01/1998

Vanessa Jean Gorst

director · Resigned 06/10/2005

David James Silverman

director · Resigned 30/10/2009

Philip Henry Vince

secretary · Resigned 24/02/2015

Philip Henry Vince

director · Resigned 24/02/2015

Daniel Gilbert Weinzweig

director · Resigned 03/04/2021

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

officer appointed → LIS, Roman
2026-09-13
officer appointed → CRUICKSHANK, John Monson
2026-09-13
officer appointed → LIS, Roman
2026-09-13
officer appointed → MOSS, Diane Frances
2026-09-13
officer appointed → SILVI, Simone
2026-09-13
officer appointed → SIMPSON, Roy Abel
2026-09-13
status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → Flat 1-30 Eton Avenue
2026-09-13

FLAT 1-30

post town → London
2026-09-13

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20215 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20214 pages · PDF
Director resigned

termination director company with name termination date

03/04/20211 page · PDF
Director appointed

appoint person director company with name date

03/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20165 pages · PDF
Director appointed

appoint person director company with name date

08/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/201617 pages · PDF
Director details changed

change person director company with change date

29/02/20163 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20155 pages · PDF
TM02

termination secretary company with name termination date

17/03/20152 pages · PDF
Director resigned

termination director company with name termination date

17/03/20152 pages · PDF
Director details changed

change person director company with change date

17/03/20153 pages · PDF
AP03

appoint person secretary company with name date

17/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/201517 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/201417 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/201317 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20125 pages · PDF
Annual return

annual return company with made up date

25/01/201217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20115 pages · PDF
Director resigned

termination director company with name

04/05/20112 pages · PDF
Director appointed

appoint person director company with name

04/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/201117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20107 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20095 pages · PDF
363a

legacy

08/01/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20085 pages · PDF
363s

legacy

09/01/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20075 pages · PDF
363s

legacy

15/01/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20065 pages · PDF
363s

legacy

09/01/200610 pages · PDF
288a

legacy

02/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20055 pages · PDF
363s

legacy

11/01/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20045 pages · PDF
363s

legacy

19/01/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20035 pages · PDF
363s

legacy

17/01/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20025 pages · PDF
363s

legacy

15/01/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20015 pages · PDF
363s

legacy

16/01/20018 pages · PDF
Accounts filed

accounts with accounts type full

11/10/20005 pages · PDF
363s

legacy

18/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

17/09/19996 pages · PDF
363s

legacy

13/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

13/10/19985 pages · PDF
288a

legacy

07/09/19982 pages · PDF
363s

legacy

22/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

09/10/19975 pages · PDF
288a

legacy

15/01/19972 pages · PDF
288b

legacy

15/01/19971 page · PDF
363s

legacy

15/01/19978 pages · PDF
Accounts filed

accounts with accounts type full

18/09/19965 pages · PDF
363s

legacy

30/01/19966 pages · PDF
Accounts filed

accounts with accounts type small

18/09/19955 pages · PDF
288

legacy

04/02/1995PDF
AUD

auditors resignation company

28/01/1995PDF
363s

legacy

28/01/1995PDF
Accounts filed

accounts with accounts type small

03/10/1994PDF
288

legacy

08/05/1994PDF
363s

legacy

31/01/1994PDF
Accounts filed

accounts with accounts type full

06/10/1993PDF
288

legacy

27/07/1993PDF
288

legacy

27/07/1993PDF
363b

legacy

29/01/1993PDF
Accounts filed

accounts with accounts type dormant

06/04/1992PDF
Accounts filed

accounts with accounts type full

23/03/1992PDF
225(1)

legacy

12/02/1992PDF
363b

legacy

13/01/1992PDF
363(287)

legacy

13/01/1992PDF
288

legacy

29/04/1991PDF