52 Queens Avenue Limited

Company Registration Number: 02331945

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
52 Queens Avenue Limited is a Private Company Limited by Shares first registered on 30 December 1988.

Registered Address

52 QUEENS AVE
LONDON
N10 3NU

There are 5 companies currently registered at this postcode, including this one.

All companies at N10 3NU

Registration Data

Company Number

02331945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,583£2,097£2,503£2,868£2,858£2,575£1,904
of which Cash £931£1,487£1,949£2,233£2,261£2,019£1,392
Total Assets £1,583£2,097£2,503£2,868£2,858£2,575£1,904
Current Liabilities £300£302£300£324£289£302£265
Net Current Assets £1,283£1,795£2,203£2,544£2,569£2,273£1,639
Total Net Worth £1,283£1,795£2,203£2,544£2,569£2,273£1,639

Previous Names

No previous names

Company Officers

  • CLABBURN, Gillian

    Secretary

    Appointed on 17 April 1998

     

    Ground Floor Flat
    52 Queens Avenue
    London
    N10 3NU

  • BISSELL, Eileen

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Legal Cashier

    Month of birth: November 1941

    100 Parliament Hill Mansions
    Lissenden Gardens
    London
    NW5 1NB

  • CLABBURN, Gillian

    Director

    Appointed on 6 February 1995

     

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: May 1952

    Ground Floor Flat
    52 Queens Avenue
    London
    N10 3NU

  • SERVAT, Jacqueline Elisabeth

    Director

     

    Nationality: French

    Occupation: Market Researcher

    Month of birth: March 1946

    Flat 4
    52 Queens Avenue
    London
    N10 3NU

  • SHIEL, Simon Jonathan

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1981

    Flat 3
    52 Queens Avenue
    Muswell Hill
    London
    N10 3NU

  • SHIEL, Thomas Michael

    Director

    Appointed on 10 March 2009

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: September 1951

    12c
    Ellington Road
    Muswell Hill
    London
    N10 3DG

  • LEMER, Jacqueline Gillea

    Secretary

    Resigned on 17 April 1998

    Flat 3
    52 Queens Avenue
    London
    N10 3NU

  • BETHELL, Stephen

    Director

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Insurance Assessor

    Month of birth: December 1966

    Flat 2
    London
    N10 3NU

  • CARBONI, Domenic

    Director

    Resigned on 6 February 1995

    Nationality: Italian

    Occupation: Travel Agent

    Month of birth: March 1949

    Ground Floor Flat 52 Queens Avenue
    London
    N10 3NU

  • COHEN, Jonathan

    Director

    Appointed on 24 August 2001

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1974

    Flat 2
    52 Queens Avenue
    London
    N10 3NU

  • HAGAN, Amanda Greer

    Director

    Appointed on 11 March 1994

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Opera Singer

    Month of birth: May 1960

    Flat 2
    52 Queens Avenue
    Muswell Hill
    London
    N10 3NU

  • LANE, Frances

    Director

    Appointed on 24 August 2001

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Artist Manager

    Month of birth: March 1975

    Flat 2
    52 Queens Avenue
    London
    N10 3NU

  • LEMER, Jacqueline Gillea

    Director

    Resigned on 15 June 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1956

    Flat 3
    52 Queens Avenue
    London
    N10 3NU

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4WIPU. Transaction: MzE1NTkyNzczMGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQ1W0. Transaction: MzE0Nzg3NTc4NmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJZZS. Transaction: MzEzMjAxOTIyM2FkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZSGG. Transaction: MzEyMTM4NTk1NmFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WCY8. Transaction: MzEwODEzNTc2OGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBJ3T. Transaction: MzA5OTA2NzYwOWFkaXF6a2N4.

  7. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7RRNK. Transaction: MzA4NDQyNTYwM2FkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1336. Transaction: MzA3NjY1NzkyM2FkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X180RQEB. Transaction: MzA1NjgwNjQ0NWFkaXF6a2N4.

  10. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1582CC8. Transaction: MzA1NDU1MzUzM2FkaXF6a2N4.

  11. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X56BPVNQ. Transaction: MzA0MDEzMDUwM2FkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XD7HBTBD. Transaction: MzAzNTcwMjc3OWFkaXF6a2N4.

  13. 14 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XGMYKJ44. Transaction: MzAxMzQ1MTY4M2FkaXF6a2N4.

  14. 14 April 2010 Director's details changed for Simon Jonathan Shiel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMYIJ42. Transaction: MzAxMzQ0ODYzMWFkaXF6a2N4.

  15. 14 April 2010 Director's details changed for Thomas Michael Shiel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMYJJ43. Transaction: MzAxMzQ0ODYzMmFkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Jacqueline Elisabeth Servat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMYHJ41. Transaction: MzAxMzQ0ODYzMGFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Gillian Clabburn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMYGJ40. Transaction: MzAxMzQ0ODYyOWFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Ms Eileen Bissell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMYFJ4Z. Transaction: MzAxMzQ0ODYyOGFkaXF6a2N4.

  19. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGACRJ4D. Transaction: MzAxMzM4NTgyMmFkaXF6a2N4.

  20. 21 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DTJ968. Transaction: MjAzMDk2MTQyOGFkaXF6a2N4.

  21. 26 March 2009 Director appointed thomas michael shiel [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCEQ8ER. Transaction: MjAyOTEwMDA5NmFkaXF6a2N4.

  22. 26 March 2009 Director appointed simon jonathan shiel [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCEP8EQ. Transaction: MjAyOTEwMDA3M2FkaXF6a2N4.

  23. 12 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XXFC7822. Transaction: MjAyNzk3NjE1OGFkaXF6a2N4.

  24. 2 December 2008 Appointment terminated director jacqueline lemer [View PDF]

    Category: Officers. Type: 288b. Barcode: X9AL95BQ. Transaction: MjAxOTE0NDQ2MGFkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X9AK65BM. Transaction: MjAxOTE0NDQwMWFkaXF6a2N4.

  26. 19 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PRXZU4. Transaction: MjAwNTY3NDUzNmFkaXF6a2N4.

  27. 1 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxOTk4N2FkaXF6a2N4.

  28. 30 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNDA2NGFkaXF6a2N4.

  29. 4 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5NTk1M2FkaXF6a2N4.

  30. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0NTg0MmFkaXF6a2N4.

  31. 15 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3NjEyM2FkaXF6a2N4.

  32. 7 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjYwODM0MGFkaXF6a2N4.

  33. 21 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MDY4N2FkaXF6a2N4.

  34. 21 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc5OTA5N2FkaXF6a2N4.

  35. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU2NzgxMGFkaXF6a2N4.

  36. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0MjU3MmFkaXF6a2N4.

  37. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY2NTYwNmFkaXF6a2N4.

  38. 15 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg4MDY4NWFkaXF6a2N4.

  39. 15 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY3NDMyNmFkaXF6a2N4.

  40. 23 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjExMTE4M2FkaXF6a2N4.

  41. 23 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyNTM3M2FkaXF6a2N4.

  42. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyOTc5OGFkaXF6a2N4.

  43. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4ODM1N2FkaXF6a2N4.

  44. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3MTYxMGFkaXF6a2N4.

  45. 14 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTM0MTg3M2FkaXF6a2N4.

  46. 14 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5MjY2OGFkaXF6a2N4.

  47. 31 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzMxMTk2OWFkaXF6a2N4.

  48. 15 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExMjc2M2FkaXF6a2N4.

  49. 22 April 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0NTI3M2FkaXF6a2N4.

  50. 12 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzE3MDc0MWFkaXF6a2N4.

  51. 28 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI1NzUyNWFkaXF6a2N4.

  52. 28 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1MDc0MmFkaXF6a2N4.

  53. 28 April 1998 Return made up to 09/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3MzI1MGFkaXF6a2N4.

  54. 13 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTQ3NTA2MmFkaXF6a2N4.

  55. 23 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTU2NTAyMmFkaXF6a2N4.

  56. 23 April 1997 Return made up to 09/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxMDE4NmFkaXF6a2N4.

  57. 30 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTk3MzY1NmFkaXF6a2N4.

  58. 30 May 1996 Return made up to 09/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2NDY5M2FkaXF6a2N4.

  59. 23 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzY4NjQwNGFkaXF6a2N4.

  60. 23 May 1995 Director's particulars changed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTY4MDA1M2FkaXF6a2N4.

  61. 23 May 1995 Return made up to 09/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzNjc4MmFkaXF6a2N4.

  62. 10 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMDM5Njk2MmFkaXF6a2N4.

  63. 10 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUzMjA3MmFkaXF6a2N4.

  64. 22 April 1994 Return made up to 09/04/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE3NDY1NWFkaXF6a2N4.

  65. 13 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDA0NjEyNmFkaXF6a2N4.

  66. 13 May 1993 Return made up to 09/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5NTQ4NWFkaXF6a2N4.

  67. 21 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTIyOTAxNmFkaXF6a2N4.

  68. 21 April 1992 Return made up to 09/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1NDExOGFkaXF6a2N4.

  69. 19 July 1991 Return made up to 12/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTk2NzQ4OGFkaXF6a2N4.

  70. 8 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMTAzNzQ5OWFkaXF6a2N4.

  71. 12 April 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMjg1MDIxMWFkaXF6a2N4.

  72. 12 April 1990 Return made up to 09/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDEyODc4M2FkaXF6a2N4.

  73. 12 September 1989 Registered office changed on 12/09/89 from: 55 lincolns inn fields london WC2A 3LN

    Category: Address. Type: 287. Transaction: MDExMzAzNTY3N2FkaXF6a2N4.

  74. 12 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjgyMzA1N2FkaXF6a2N4.

  75. 12 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjAzMTg3NmFkaXF6a2N4.

  76. 12 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTUyODY4MGFkaXF6a2N4.

  77. 18 August 1989 Wd 11/08/89 ad 11/06/89--------- premium £ si [email protected]=50 £ ic 50/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ4MzY1NmFkaXF6a2N4.

  78. 4 July 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NTE3ODgxNmFkaXF6a2N4.

  79. 12 June 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI0NzM4NGFkaXF6a2N4.

  80. 18 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzYzMjk0OGFkaXF6a2N4.

  81. 30 December 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg1NjMxN2FkaXF6a2N4.

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