Ltd Facts The UK company register, as filed

Register entry · No. 00623362

THREE ETON AVENUE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 17 Mar 1959

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 25 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £129.

    Accounts to 25 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Mar 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 ETON AVENUE, FLAT 1, LONDON, ENGLAND, NW3 3EL

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    25 Dec 2026
    Last made up to
    25 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Jul 2027
    Last made up to
    11 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THREE ETON AVENUE MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Mar 2025 not published not published — £129 2
25 Mar 2024 not published not published — £129 0
25 Mar 2023 not published not published — £129 0
25 Mar 2022 not published not published — £129 0
25 Mar 2021 not published not published — £129 3
25 Mar 2020 not published not published — £129 3

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Tamas Gabor Haiman Finance Director 5 Jul 2010 — July 1972 Hungarian · United Kingdom
Fatma Tugba Unkan Haiman Company Director Director 24 Jan 2019 — January 1973 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tamas Gabor Haiman Ownership of shares 25 to 50 percent 11 Jul 2016 — July 1972 Hungarian · United Kingdom
Mr Mark Henry Reid Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Jan 2023 — July 1991 British · England
Ms Fatma Tugba Unkan Haiman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Jan 2026 — January 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THREE ETON AVENUE MANAGEMENT LIMITED still trading?

The register shows THREE ETON AVENUE MANAGEMENT LIMITED as active.

What does THREE ETON AVENUE MANAGEMENT LIMITED do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was THREE ETON AVENUE MANAGEMENT LIMITED set up?

It was incorporated on 17 March 1959.

When are THREE ETON AVENUE MANAGEMENT LIMITED's accounts due?

Next accounts are due by 25 December 2026. The last accounts were made up to 25 March 2025.

When is THREE ETON AVENUE MANAGEMENT LIMITED's next confirmation statement due?

By 25 July 2027.

Who runs THREE ETON AVENUE MANAGEMENT LIMITED?

THREE ETON AVENUE MANAGEMENT LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 00645804 L.H.RANSOM,LIMITED Active Private Limited Company Inc. 30 Dec 1959 68320 · Management of real estate on a fee or contract basis
  2. 00644625 ALTON PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 16 Dec 1959 68320 · Management of real estate on a fee or contract basis
  3. 00643320 WEST QUAY SHOPPING CENTRE LIMITED Active Private Limited Company Inc. 30 Nov 1959 68320 · Management of real estate on a fee or contract basis
  4. 00643195 WILLESDEN LANE MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Nov 1959 68320 · Management of real estate on a fee or contract basis
  5. 00642856 G & H (WARWICK) LIMITED Active Private Limited Company Inc. 24 Nov 1959 68320 · Management of real estate on a fee or contract basis

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House