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22 Queen's Avenue Limited, N10 3NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

22 QUEEN'S AVENUE LIMITED

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

This company is commonly known as 22 Queen's Avenue Limited. The company was founded 27 years ago and was given the registration number 03295494. The firm's registered office is in MUSWELL HILL. You can find them at Lee Court, 22 Queen's Avenue, Muswell Hill, London. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:22 QUEEN'S AVENUE LIMITED
Company Number:03295494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Lee Court, 22 Queen's Avenue, Muswell Hill, London, N10 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 22 Queens Avenue, London, England, N10 3NR

Secretary02 March 2011Active
Flat B Lee Court 22 Queens Avenue, Muswell Hill, London, N10 3NR

Director02 February 1998Active
22, Park Avenue, London, England, NW11 7JS

Director01 April 2017Active
22a, Queens Ave, Queens Avenue, London, England, N10 3NR

Director01 March 2012Active
Flat C, Lee Court 22 Queens Avenue, London, N10 3NR

Director31 August 2004Active
Flat C, Lee Court, 22 Queens Avenue, London, N10 3NR

Director31 August 2004Active
Flat C Lee Court, 22 Quenns Avenue, London, N10 3NR

Secretary15 February 2000Active
Flat D Lee Court, 22 Queens Avenue Muswell Hill, London, N10 3NR

Secretary11 July 1997Active
Flat C Lee Court, 22 Queens Avenue, Muswell Hill, N10 3NR

Secretary08 July 1998Active
Flat D 22 Queens Avenue, London, N10 3NR

Secretary23 December 1997Active
22d Queens Avenue, Muswell Hill, London, N10 3NR

Secretary19 February 2004Active
22e Fitzjohns Avenue, London, NW3 5NB

Secretary23 December 1996Active
22c, Queens Avenue, London, England, N10 3NR

Secretary01 November 2005Active
22a Queens Avenue, London, N10 3NR

Secretary12 May 2001Active
Flat A Lee Court, 22 Queens Avenue, Muswell Hill, N10 3NR

Director11 July 1997Active
Flat C Lee Court, 22 Quenns Avenue, London, N10 3NR

Director15 February 2000Active
Flat C Lee Court Queens Avenue, Muswell Hill, London, N10 3NR

Director20 January 1998Active
Flat D Lee Court 22 Queens Avenue, London, N10 3NR

Director26 July 1998Active
22d Queens Avenue, London, N10 3NR

Director26 July 1998Active
Flat D Lee Court, 22 Queens Avenue Muswell Hill, London, N10 3NR

Director23 December 1996Active
Flat C Lee Court, 22 Queens Avenue, Muswell Hill, N10 3NR

Director11 July 1997Active
Lee Court, 22 Queen's Avenue, Muswell Hill, N10 3NR

Director03 April 2011Active
Flat D 22 Queens Avenue, London, N10 3NR

Director23 December 1997Active
Flat C Lee Court, 22 Queens Avenue, London, N10 3NR

Director15 February 2000Active
Lee Court, 22 Queen's Avenue, Muswell Hill, N10 3NR

Director03 April 2011Active
22d Queens Avenue, Muswell Hill, London, N10 3NR

Director01 October 2002Active
22a Queens Avenue, London, N10 3NR

Director13 June 2000Active
22a Queens Avenue, London, N10 3NR

Director13 June 2000Active
Flat B Lee Court, 22 Queens Avenue, Muswell Hill, N10 3NR

Director11 July 1997Active
22d Queens Avenue, Muswell Hill, London, N10 3NR

Director01 November 2005Active

People with Significant Control

Ms Emma Claire Cooper
Notified on:01 May 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:22, Park Avenue, London, England, NW11 7SJ
Nature of control:
  • Significant influence or control
Ms Rachel Katherine Orme
Notified on:01 August 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Flat C, Lee Court, London, England, N10 3NR
Nature of control:
  • Significant influence or control
Mr Klemens August Goetz
Notified on:01 July 2016
Status:Active
Date of birth:September 1966
Nationality:German
Country of residence:England
Address:22, Queens Avenue, London, England, N10 3NR
Nature of control:
  • Significant influence or control
Garcia Charalambous
Notified on:01 July 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Flat B, Lee Court, London, England, N10 3NR
Nature of control:
  • Significant influence or control
Mrs Birgit Duncan
Notified on:01 July 2016
Status:Active
Date of birth:April 1947
Nationality:Danish
Country of residence:England
Address:22a, Queens Avenue, London, England, N10 3NR
Nature of control:
  • Significant influence or control
Dr Jozefina Komporaly Goetz
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:22, Queens Avenue, London, England, N10 3NR
Nature of control:
  • Significant influence or control
Mr Henry William Playfoot
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:England
Address:Flat C, Lee Court, London, England, N10 3NR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-06-17Officers

Appoint person director company with name date.

Download
2017-06-17Officers

Appoint person secretary company with name date.

Download
2017-06-17Officers

Termination director company with name termination date.

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2017-06-17Officers

Termination director company with name termination date.

Download
2017-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-01-07Confirmation statement

Confirmation statement with updates.

Download
2016-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Annual return

Annual return company with made up date no member list.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date no member list.

Download
2014-02-28Accounts

Accounts with accounts type total exemption small.

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