The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Weiler, Assaf
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Mr Assaf Weiler
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rosner, Susan Lesley
    Individual (1 offspring)
    Officer
    1998-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Lesley Rosner
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fitton, Jonathan Kenneth Charles
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1999-12-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kenneth Charles Fitton
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Weiler, Galia
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Mrs Galia Weiler
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Fitton, Melanie Joy Sinnock
    Training Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2000-01-03 ~ now
    OF - Director → CIF 0
    Mrs Melanie Joy Sinnock Fitton
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Rosner, Anthony Peter
    Car Dealership Director born in July 1941
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Rosner
    Born in July 1941
    Individual (5 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Davis, Crispen Henry, Sir
    Chief Executive born in March 1949
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Azoulay, Armand
    Retired Antiques Dealer born in June 1937
    Individual
    Officer
    2015-08-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 3
    Rosen, Alexander Sidney
    Retired Executive born in December 1925
    Individual
    Officer
    1998-07-27 ~ 2021-11-08
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

35 ETON AVENUE RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-07-31
10 GBP2022-07-31
Net Assets/Liabilities
10 GBP2023-07-31
10 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
10 GBP2023-07-31
10 GBP2022-07-31
  • 35 ETON AVENUE RESIDENTS LIMITED
    Info
    Registered number 03604834
    Flat 1 35 Eton Avenue, London NW3 3EP
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.