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23 QUEENS AVENUE LIMITED

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

This company is commonly known as 23 Queens Avenue Limited. The company was founded 28 years ago and was given the registration number 03170410. The firm's registered office is in LONDON. You can find them at Flat 4 23 Queens Avenue, Muswell Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:23 QUEENS AVENUE LIMITED
Company Number:03170410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 4 23 Queens Avenue, Muswell Hill, London, N10 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 23 Queens Avenue, Muswell Hill, London, N10 3PE

Secretary15 March 2018Active
63, Walmington Fold, London, N12 7LD

Director15 September 2008Active
63, Walmington Fold, London, Uk, N12 7LD

Secretary24 October 2008Active
23, Queens Avenue, London, N10 3PE

Secretary15 September 2008Active
23 Queens Avenue, Muswell Hill, London, N10 3PE

Secretary20 March 2001Active
Flat 1 23 Queens Avenue, London, N10 3PE

Secretary12 August 2003Active
Flat 5 23 Queens Avenue, Muswell Hill, London, N10 3PE

Secretary11 March 1996Active
Flat 4, 23 Queens Avenue, Muswell Hill, London, N10 3PE

Secretary14 November 2010Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 March 1996Active
Flat 1 23 Queens Avenue, Muswell Hill, London, N10 3PE

Director11 June 2003Active
23, Queens Avenue, London, Uk, N10 3PE

Director15 September 2008Active
23 Queens Avenue, Muswell Hill, London, N10 3PE

Director20 March 2001Active
23 Queens Avenue, Muswell Hill, N10 3PE

Director28 January 2002Active
Flat 1 23 Queens Avenue, London, N10 3PE

Director12 August 2003Active
Flat 3 23 Queens Avenue, London, N10 3PE

Director02 December 1998Active
Flat 4 23 Queens Avenue, Muswell Hill, London, N10 3PE

Director11 March 1996Active
Flat 4 23 Queens Avenue, Muswell Hill, London, N10 3PE

Director20 March 2001Active

People with Significant Control

Mrs Josephine Jean Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:20, Woodside Avenue, London, England, N6 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Donald Shaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:England
Address:20, Woodside Avenue, London, England, N6 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-04-19Accounts

Accounts with accounts type micro entity.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Termination secretary company with name termination date.

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2018-03-20Officers

Appoint person secretary company with name date.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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