56 ETON AVENUE FREEHOLD LIMITED

Company summary

Company number: 03052076
Status: ACTIVE
Incorporated / age: 2 May 199531 years
Registered office: 56 Eton Avenue, London, NW3 3HN
Accounts due: 31 December 2026
Confirmation statement due: 16 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:36 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
56 Eton Avenue, London, NW3 3HN
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CLEARMATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Brian Benjamin ACTIVE	Secretary	29 Nov 1995				56 Eton Avenue, Flat 5, London, NW3 3HN
ATTWOOD, Prasanthi ACTIVE	Director	10 Nov 2002		United Kingdom	November 1980	4, 56 Eton Avenue, London, NW3 3HN
FINNEY, Mark Ian ACTIVE	Director	30 May 2001		United Kingdom	August 1963	Flat 4, 69 Belsize Park Gardens, London, NW3 4JP
GORNSZTEJN, Jaime ACTIVE	Director	17 Aug 2017		England	December 1968	Flat 1, 56 Eton Avenue, London, Greater London, NW3 3HN, United Kingdom
HARRIS, Brian Benjamin ACTIVE	Director	29 Nov 1995		England	June 1946	56 Eton Avenue, Flat 5, London, NW3 3HN
LAZAREVA, Tatyana ACTIVE	Director	13 Jun 2007		England	February 1975	56, Eton Avenue, Flat 3, London, NW3 3HN, England
PAGES, Anne Emilie ACTIVE	Director	10 May 2013		United Kingdom	March 1982	56, Flat 7, Eton Avenue, London, NW3 3HN, United Kingdom
REED, David Robert ACTIVE	Director	29 Nov 1995		United Kingdom	May 1941	Flat 2 56 Eton Avenue, London, NW3 3HN
VON RETTIG, Anna Emilia ACTIVE	Director	12 Oct 2006		United Kingdom	November 1983	Flat 6, 56 Eton Avenie, London, NW3 3HN
WEN-YEN ASSETS LIMITED ACTIVE	Director	12 Nov 2010				7, Binjai Hill, Singapore, Singapore, 589923, Singapore
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 May 1995	29 Nov 1995			6-8 Underwood Street, London, N1 7JQ
BALLESTEROS GUTIERREZ, Ana Maria RESIGNED	Director	13 Aug 2007	12 Nov 2010	United Kingdom	September 1977	Flat 8a 56 Eton Avenue, London, NW3 3HN
DOLAN, Ann RESIGNED	Director	29 Nov 1995	06 Aug 1998		January 1950	Flat 6 Eton Avenue, Swiss Cottage, London, NW3 3HN
GERHARDSTEIN, Louis Richard RESIGNED	Director	09 May 1999	01 Aug 2004		June 1965	56 Eton Avenue, London, NW3 3HN
GONZALEZ PENA, Javier RESIGNED	Director	26 Jun 1997	10 Nov 2002		November 1953	Flat 4 56 Eton Avenue, London, NW3 3HN
PANG, Hung Michelle RESIGNED	Director	09 May 1999	31 Jan 2000		January 1960	No 80 Section L 5th Street, Fairview Park, Yeun Long, Hong Kong, FOREIGN
POYNTON, Linda Ann RESIGNED	Director	26 Jun 1999	26 Nov 1999		January 1960	Flat 8b, 56 Eton Avenue, London, NW3 3HN
BEN ETON LIMITED RESIGNED	Director	17 Apr 2003	14 Dec 2012			4, The Shambles, Bradford On Avon, Wiltshire, BA15 1JS
CHARTERHOUSE SIMON LIMITED RESIGNED	Director	03 Sep 2001	01 Mar 2007			159 High Street, Barnet, Hertfordshire, EN5 5SU
DATELNET LIMITED RESIGNED	Director	25 Jun 1997	06 Feb 2003			294a High Street, Sutton, Surrey, SM1 1PQ
IRONSIDE LIMITED RESIGNED	Director	26 Jun 1997	29 Mar 2016			1, Marylebone High Street, London, W1U 4LZ, England
TREVLYN PROPERTY HOLDINGS LIMITED RESIGNED	Director	10 Aug 2000	13 Aug 2007			Landfield House, Clarence Road, St. Helier, Jersey, Channel Islands, JE2 4QT
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 May 1995	29 Nov 1995			6-8 Underwood Street, London, N1 7JQ

HARRIS, Brian Benjamin ACTIVE
Role: Secretary
Appointed on: 29 Nov 1995
Address: 56 Eton Avenue, Flat 5, London, NW3 3HN

ATTWOOD, Prasanthi ACTIVE
Role: Director
Appointed on: 10 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 4, 56 Eton Avenue, London, NW3 3HN

FINNEY, Mark Ian ACTIVE
Role: Director
Appointed on: 30 May 2001
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Flat 4, 69 Belsize Park Gardens, London, NW3 4JP

GORNSZTEJN, Jaime ACTIVE
Role: Director
Appointed on: 17 Aug 2017
Country of Residence: England
Date of birth: December 1968
Address: Flat 1, 56 Eton Avenue, London, Greater London, NW3 3HN, United Kingdom

HARRIS, Brian Benjamin ACTIVE
Role: Director
Appointed on: 29 Nov 1995
Country of Residence: England
Date of birth: June 1946
Address: 56 Eton Avenue, Flat 5, London, NW3 3HN

LAZAREVA, Tatyana ACTIVE
Role: Director
Appointed on: 13 Jun 2007
Country of Residence: England
Date of birth: February 1975
Address: 56, Eton Avenue, Flat 3, London, NW3 3HN, England

PAGES, Anne Emilie ACTIVE
Role: Director
Appointed on: 10 May 2013
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 56, Flat 7, Eton Avenue, London, NW3 3HN, United Kingdom

REED, David Robert ACTIVE
Role: Director
Appointed on: 29 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Flat 2 56 Eton Avenue, London, NW3 3HN

VON RETTIG, Anna Emilia ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Flat 6, 56 Eton Avenie, London, NW3 3HN

WEN-YEN ASSETS LIMITED ACTIVE
Role: Director
Appointed on: 12 Nov 2010
Address: 7, Binjai Hill, Singapore, Singapore, 589923, Singapore

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 May 1995
Resigned on: 29 Nov 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BALLESTEROS GUTIERREZ, Ana Maria RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Flat 8a 56 Eton Avenue, London, NW3 3HN

DOLAN, Ann RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 06 Aug 1998
Date of birth: January 1950
Address: Flat 6 Eton Avenue, Swiss Cottage, London, NW3 3HN

GERHARDSTEIN, Louis Richard RESIGNED
Role: Director
Appointed on: 09 May 1999
Resigned on: 01 Aug 2004
Date of birth: June 1965
Address: 56 Eton Avenue, London, NW3 3HN

GONZALEZ PENA, Javier RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 10 Nov 2002
Date of birth: November 1953
Address: Flat 4 56 Eton Avenue, London, NW3 3HN

PANG, Hung Michelle RESIGNED
Role: Director
Appointed on: 09 May 1999
Resigned on: 31 Jan 2000
Date of birth: January 1960
Address: No 80 Section L 5th Street, Fairview Park, Yeun Long, Hong Kong, FOREIGN

POYNTON, Linda Ann RESIGNED
Role: Director
Appointed on: 26 Jun 1999
Resigned on: 26 Nov 1999
Date of birth: January 1960
Address: Flat 8b, 56 Eton Avenue, London, NW3 3HN

BEN ETON LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 14 Dec 2012
Address: 4, The Shambles, Bradford On Avon, Wiltshire, BA15 1JS

CHARTERHOUSE SIMON LIMITED RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Mar 2007
Address: 159 High Street, Barnet, Hertfordshire, EN5 5SU

DATELNET LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 06 Feb 2003
Address: 294a High Street, Sutton, Surrey, SM1 1PQ

IRONSIDE LIMITED RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 29 Mar 2016
Address: 1, Marylebone High Street, London, W1U 4LZ, England

TREVLYN PROPERTY HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 13 Aug 2007
Address: Landfield House, Clarence Road, St. Helier, Jersey, Channel Islands, JE2 4QT

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 May 1995
Resigned on: 29 Nov 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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