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13 Eton Avenue Limited

03398156

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Communication House, Victoria Avenue, Camberley, GU15 3HX
Incorporated 03/07/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Michael Clifford Sulkin

director · Since 27/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Derek Alexander Wood Cbe Qc

director · Since 27/04/2008

BARRISTER

BRITISH · UNITED KINGDOM · Age 88

Also on 3 other boards

Mr Stephen John Norton

secretary · Since 20/04/2021

Also on 2 other boards

Mr Stephen John Norton

director · Since 20/04/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Michael Clifford Sulkin

director · Since 27/04/2008

British · England · Age 65

Derek Alexander Wood

director · Since 27/04/2008

British · United Kingdom · Age 88

Stephen John Norton

secretary · Since 20/04/2021

Stephen John Norton

director · Since 20/04/2021

British · England · Age 75

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/07/1997

Deborah Jane Kay

director · Resigned 17/03/1999

David Ian Butterworth

director · Resigned 25/07/2000

Matthew Robert Green

director · Resigned 25/07/2000

Matthew Robert Green

secretary · Resigned 30/09/2000

Talya Emma Strauss

director · Resigned 09/07/2002

Chin Man Leung

director · Resigned 20/08/2002

David Nicholas Green

director · Resigned 10/11/2004

Stephen Sanderson

director · Resigned 04/09/2007

Norman Frederick Morris

director · Resigned 29/02/2008

Norman Frederick Morris

secretary · Resigned 29/02/2008

Laurence Sulkin

director · Resigned 27/04/2008

Anthony Benjamin Simons

director · Resigned 13/03/2009

Susan Caroline Strauss

director · Resigned 17/01/2013

Lucy Morris

director · Resigned 03/07/2016

Lucy Morris

secretary · Resigned 03/07/2016

Lanny Stephen Strauss

director · Resigned 03/07/2016

James Pearson

director · Resigned 10/04/2021

Change History

statusactive
2026-08-01

Active

typeprivate-limited-guarant-nsc
2026-08-01

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Communication House
2026-08-01

COMMUNICATION HOUSE

post townCamberley
2026-08-01

CAMBERLEY

officer appointedNORTON, Stephen John
2026-08-01
officer appointedNORTON, Stephen John
2026-08-01
officer appointedSULKIN, Michael Clifford
2026-08-01
officer appointedWOOD, Derek Alexander
2026-08-01