9 ETON AVENUE LIMITED

Company summary

Company number: 02998780
Status: ACTIVE
Incorporated / age: 6 December 199431 years
Registered office: 9 Eton Avenue, London, NW3 3EL
Accounts due: 30 September 2026
Confirmation statement due: 21 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Eton Avenue, London, NW3 3EL
Nature of business
Non-trading company
Previous company names
CHARCO 601 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUBRAMANIAM, Subitha ACTIVE	Secretary	13 Jul 2007				Flats 4 & 5, 9 Eton Avenue Hampstead, London, NW3 3EL
FREY, Julia Charlotte ACTIVE	Director	10 Apr 2025		England	June 1994	9, Eton Avenue, London, NW3 3EL, England
SNYDER, Justin Bradbury ACTIVE	Director	13 Jul 2007		England	February 1970	Flats 4 And 5 9 Eton Avenue, Hampstead, London, NW3 3EL
WEAVERS, Paul Barrington ACTIVE	Director	01 May 2006		England	February 1958	9 Eton Avenue, Flat 2, London, NW3 3EL
HARRIS, Adrian RESIGNED	Secretary	11 May 1995	24 Dec 1996			Court Farm Common Road, Dorney, Windsor, Berkshire, SL4 6QA
LINNELL, Susan Margaret Hilary RESIGNED	Secretary	24 Dec 1996	27 Nov 2000			Flat 3 9 Eton Avenue, Hampstead, London, NW3 3EL
NUNN, Gillian Anne RESIGNED	Secretary	23 Jul 2006	13 Jul 2007			Flat 5, 9 Eton Avenue, London, NW3 3EL
SMITH, Jonathan Paul French RESIGNED	Secretary	27 Nov 2000	30 Apr 2006			Flats 4-5, 9 Eton Avenue, London, NW3 3EL
WEAVERS, Paul Barrington RESIGNED	Secretary	01 May 2006	01 Jun 2006			9 Eton Avenue, Flat 2, London, NW3 3EL
HALCO SECRETARIES LIMITED RESIGNED	Secretary	06 Dec 1994	11 May 1995			8-10 New Fetter Lane, London, EC4A 1RS
ENGLENDER, Norman Brian RESIGNED	Director	24 Dec 1996	20 Feb 2000		June 1935	William House, 1 South Road, The Park Nottingham, NG7 1EB
FRAZER, Caroline Jane RESIGNED	Director	01 Dec 2007	03 Dec 2012	United Kingdom	July 1965	Flat 3, 9 Eton Avenue, London, NW3 3EL
HOVINGTON, John Ronald RESIGNED	Director	29 Oct 2000	01 Sep 2024	United Kingdom	September 1930	Lower Ground Flat 1, 9 Eton Avenue, London, NW3 3EL
MELVILLE, Andrew David RESIGNED	Director	11 May 1995	24 Dec 1996		August 1941	8 Sunbury Court, Eton, Windsor, Berkshire, SL4 6BJ
NUNN, Gillian Anne RESIGNED	Director	23 Jul 2006	23 Jul 2006		February 1966	Flat 5, 9 Eton Avenue, London, NW3 3EL
SMITH, Jonathan Paul French RESIGNED	Director	20 Feb 2000	30 Apr 2006		November 1959	Flats 4-5, 9 Eton Avenue, London, NW3 3EL
WATSON, Roderick George RESIGNED	Director	11 May 1995	24 Dec 1996	England	December 1937	Ringmer Place Old Beaconsfield Road, Farnham Common, Slough, SL2 3LR
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	06 Dec 1994	11 May 1995			8-10 New Fetter Lane, London, EC4A 1RS

SUBRAMANIAM, Subitha ACTIVE
Role: Secretary
Appointed on: 13 Jul 2007
Address: Flats 4 & 5, 9 Eton Avenue Hampstead, London, NW3 3EL

FREY, Julia Charlotte ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: June 1994
Address: 9, Eton Avenue, London, NW3 3EL, England

SNYDER, Justin Bradbury ACTIVE
Role: Director
Appointed on: 13 Jul 2007
Country of Residence: England
Date of birth: February 1970
Address: Flats 4 And 5 9 Eton Avenue, Hampstead, London, NW3 3EL

WEAVERS, Paul Barrington ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: England
Date of birth: February 1958
Address: 9 Eton Avenue, Flat 2, London, NW3 3EL

HARRIS, Adrian RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 24 Dec 1996
Address: Court Farm Common Road, Dorney, Windsor, Berkshire, SL4 6QA

LINNELL, Susan Margaret Hilary RESIGNED
Role: Secretary
Appointed on: 24 Dec 1996
Resigned on: 27 Nov 2000
Address: Flat 3 9 Eton Avenue, Hampstead, London, NW3 3EL

NUNN, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 23 Jul 2006
Resigned on: 13 Jul 2007
Address: Flat 5, 9 Eton Avenue, London, NW3 3EL

SMITH, Jonathan Paul French RESIGNED
Role: Secretary
Appointed on: 27 Nov 2000
Resigned on: 30 Apr 2006
Address: Flats 4-5, 9 Eton Avenue, London, NW3 3EL

WEAVERS, Paul Barrington RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 01 Jun 2006
Address: 9 Eton Avenue, Flat 2, London, NW3 3EL

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 1994
Resigned on: 11 May 1995
Address: 8-10 New Fetter Lane, London, EC4A 1RS

ENGLENDER, Norman Brian RESIGNED
Role: Director
Appointed on: 24 Dec 1996
Resigned on: 20 Feb 2000
Date of birth: June 1935
Address: William House, 1 South Road, The Park Nottingham, NG7 1EB

FRAZER, Caroline Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Flat 3, 9 Eton Avenue, London, NW3 3EL

HOVINGTON, John Ronald RESIGNED
Role: Director
Appointed on: 29 Oct 2000
Resigned on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1930
Address: Lower Ground Flat 1, 9 Eton Avenue, London, NW3 3EL

MELVILLE, Andrew David RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 24 Dec 1996
Date of birth: August 1941
Address: 8 Sunbury Court, Eton, Windsor, Berkshire, SL4 6BJ

NUNN, Gillian Anne RESIGNED
Role: Director
Appointed on: 23 Jul 2006
Resigned on: 23 Jul 2006
Date of birth: February 1966
Address: Flat 5, 9 Eton Avenue, London, NW3 3EL

SMITH, Jonathan Paul French RESIGNED
Role: Director
Appointed on: 20 Feb 2000
Resigned on: 30 Apr 2006
Date of birth: November 1959
Address: Flats 4-5, 9 Eton Avenue, London, NW3 3EL

WATSON, Roderick George RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 24 Dec 1996
Country of Residence: England
Date of birth: December 1937
Address: Ringmer Place Old Beaconsfield Road, Farnham Common, Slough, SL2 3LR

HALCO MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 11 May 1995
Address: 8-10 New Fetter Lane, London, EC4A 1RS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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