23 Queens Avenue Limited

Company Registration Number: 03170410

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Queens Avenue Limited is a Private Company Limited by Shares first registered on 11 March 1996. Its current registered address is in London.

Registered Address

FLAT 4 23 QUEENS AVENUE
MUSWELL HILL
LONDON
N10 3PE

There are 23 companies currently registered at this postcode, including this one.

All companies at N10 3PE

Registration Data

Company Number

03170410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £371£792£1,144£2,604£2,167£1,863£4,026
of which Cash £0£493£766£2,230£1,865£1,581£3,853
Total Assets £371£792£1,144£2,604£2,167£1,863£4,026
Current Liabilities £0£0£3,150£6,300£3,150£0£0
Net Current Assets £371£792£-2,006£-3,696£-983£1,863£4,026
Total Net Worth £371£792£-2,006£-3,696£-983£1,863£4,026

Previous Names

No previous names

Company Officers

  • JONES, Michael

    Secretary

    Appointed on 14 November 2010

     

    Flat 4
    23 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • BLAIN, Martin Alfred

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1965

    63
    Walmington Fold
    London
    N12 7LD

  • BLAIN, Anna

    Secretary

    Appointed on 24 October 2008

    Resigned on 14 November 2010

    63
    Walmington Fold
    London
    N12 7LD
    Uk

  • BLAIN, Martin Alfred

    Secretary

    Appointed on 15 September 2008

    Resigned on 24 October 2008

    23
    Queens Avenue
    London
    N10 3PE

  • BUFFEY, Andrew David

    Secretary

    Appointed on 20 March 2001

    Resigned on 29 February 2004

    23 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • GOYARTS, Bella Jean

    Secretary

    Appointed on 12 August 2003

    Resigned on 15 September 2008

    Flat 1 23 Queens Avenue
    London
    N10 3PE

  • HENLEY, Janet

    Secretary

    Appointed on 11 March 1996

    Resigned on 29 February 2004

    Flat 5 23 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1996

    Resigned on 11 March 1996

    72 New Bond Street
    London
    W1S 1RR

  • ARKELL, Stephen Christopher

    Director

    Appointed on 11 June 2003

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Flat 1 23 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • BLAIN, Anna

    Director

    Appointed on 15 September 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1979

    23
    Queens Avenue
    London
    N10 3PE
    Uk

  • BUFFEY, Andrew David

    Director

    Appointed on 20 March 2001

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1967

    23 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • ETHERINGTON, Rachel

    Director

    Appointed on 28 January 2002

    Resigned on 15 June 2003

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: October 1974

    23 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • GOYARTS, Bella Jean

    Director

    Appointed on 12 August 2003

    Resigned on 15 September 2008

    Nationality: Dutch

    Occupation: Teacher

    Month of birth: November 1972

    Flat 1 23 Queens Avenue
    London
    N10 3PE

  • LEE, Kalok, Dr

    Director

    Appointed on 2 December 1998

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1964

    Flat 3 23 Queens Avenue
    London
    N10 3PE

  • RAYER, Donna

    Director

    Appointed on 11 March 1996

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1964

    Flat 4 23 Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • TAYLOR, Richard Leighton

    Director

    Appointed on 20 March 2001

    Resigned on 24 July 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    Flat 4 23 Queens Avenue
    Muswell Hill
    London
    N10 3PE

This information was most recently updated 15/11/2017.

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. 8 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X685UWIG. Transaction: MzE3NzcwOTMyNWFkaXF6a2N4.

  2. 22 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64VTT08. Transaction: MzE3NDEzODY0N2FkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X548LBW3. Transaction: MzE0NTYyNTQ0OWFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53AKGSW. Transaction: MzE0NDYxMjU5MmFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44Y49WA. Transaction: MzEyMDg2OTIxNGFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXQCH. Transaction: MzEyMDcxMDk3OGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38FIEI5. Transaction: MzEwMDUyMjU1OGFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3412UCQ. Transaction: MzA5NjY1MjE5N2FkaXF6a2N4.

  9. 2 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FT2G2. Transaction: MzA3NTUyNTc0MWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2586HSG. Transaction: MzA3NTQ5NTAwM2FkaXF6a2N4.

  11. 2 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2586HS8. Transaction: MzA3NTQzNzkwM2FkaXF6a2N4.

  12. 30 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2586HS0. Transaction: MzA3NTQzNzg5OWFkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X165P8LE. Transaction: MzA1NTM2NTQ1MmFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X165P4T6. Transaction: MzA1NTM2NDAzMWFkaXF6a2N4.

  15. 26 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG0FXTM4. Transaction: MzAzNjE0NDIyOGFkaXF6a2N4.

  16. 6 April 2011 Appointment of Mr Michael Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9EEQT1I. Transaction: MzAzNTA5MzY0N2FkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X9EG9T13. Transaction: MzAzNTA5MzM5M2FkaXF6a2N4.

  18. 5 April 2011 Termination of appointment of Anna Blain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9EDST1J. Transaction: MzAzNTA5MzE4M2FkaXF6a2N4.

  19. 26 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2C9WMVX. Transaction: MzAyMjE1NTQ0MWFkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0VGUI8S. Transaction: MzAxMTMyMzg2OGFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Mr Martin Alfred Blain on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0VGTI8R. Transaction: MzAxMTMyMzg0MGFkaXF6a2N4.

  22. 12 March 2010 Secretary's details changed for Mrs Anna Blain on 21 August 2009 [View PDF]

    Action Date: 21 August 2009. Category: Officers. Type: CH03. Barcode: X0VH3I82. Transaction: MzAxMTMyMzczOWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Mr Martin Alfred Blain on 21 August 2009 [View PDF]

    Action Date: 21 August 2009. Category: Officers. Type: CH01. Barcode: X0VH0I8Z. Transaction: MzAxMTMyMzczNGFkaXF6a2N4.

  24. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD33WGQI. Transaction: MzAwNzI2NjMyMWFkaXF6a2N4.

  25. 12 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF2L826. Transaction: MjAyODAwMDcwMGFkaXF6a2N4.

  26. 12 March 2009 Registered office changed on 12/03/2009 from flat 1 23 queens avenue muswell hill london N10 3PE [View PDF]

    Category: Address. Type: 287. Barcode: XXF2K825. Transaction: MjAyNzkxOTc4M2FkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMH646WC. Transaction: MjAyNDQ5NzEzMmFkaXF6a2N4.

  28. 24 October 2008 Appointment terminated director anna blain [View PDF]

    Category: Officers. Type: 288b. Barcode: X105Y48D. Transaction: MjAxNjI4NTczN2FkaXF6a2N4.

  29. 24 October 2008 Appointment terminated secretary martin blain [View PDF]

    Category: Officers. Type: 288b. Barcode: X105X48C. Transaction: MjAxNjI4NTczNmFkaXF6a2N4.

  30. 24 October 2008 Secretary appointed mrs anna blain [View PDF]

    Category: Officers. Type: 288a. Barcode: X106K480. Transaction: MjAxNjI4NTcyNWFkaXF6a2N4.

  31. 24 October 2008 Director's change of particulars / anna blain / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0Q6H47L. Transaction: MjAxNjIzNjY5N2FkaXF6a2N4.

  32. 16 September 2008 Director appointed ms anna blain [View PDF]

    Category: Officers. Type: 288a. Barcode: XRM8D353. Transaction: MjAxMzQwMzEyNWFkaXF6a2N4.

  33. 16 September 2008 Director appointed mr martin alfred blain [View PDF]

    Category: Officers. Type: 288a. Barcode: XRM5P35C. Transaction: MjAxMzQwMzA5M2FkaXF6a2N4.

  34. 16 September 2008 Secretary appointed mr martin alfred blain [View PDF]

    Category: Officers. Type: 288a. Barcode: XRM5Q35D. Transaction: MjAxMzQwMzA5NWFkaXF6a2N4.

  35. 15 September 2008 Appointment terminated director bella goyarts [View PDF]

    Category: Officers. Type: 288b. Barcode: XRM9M35D. Transaction: MjAxMzQwMzE0NWFkaXF6a2N4.

  36. 15 September 2008 Appointment terminated director stephen arkell [View PDF]

    Category: Officers. Type: 288b. Barcode: XRM8U35K. Transaction: MjAxMzQwMzEzNmFkaXF6a2N4.

  37. 15 September 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XRM8S35I. Transaction: MjAxMzQwMzEzNWFkaXF6a2N4.

  38. 15 September 2008 Appointment terminated secretary bella goyarts [View PDF]

    Category: Officers. Type: 288b. Barcode: XRM8Q35G. Transaction: MjAxMzQwMzEzMmFkaXF6a2N4.

  39. 22 July 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLV51MK. Transaction: MjAwOTQ4NTUwNGFkaXF6a2N4.

  40. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0ODMyM2FkaXF6a2N4.

  41. 2 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4ODc3OWFkaXF6a2N4.

  42. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5ODkxMGFkaXF6a2N4.

  43. 27 June 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1OTUzM2FkaXF6a2N4.

  44. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTU4NjYwOGFkaXF6a2N4.

  45. 11 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI4ODA4NmFkaXF6a2N4.

  46. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjAxMzg2OWFkaXF6a2N4.

  47. 29 June 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk0MzMwMGFkaXF6a2N4.

  48. 30 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODU4MzI3MGFkaXF6a2N4.

  49. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM3ODk1NGFkaXF6a2N4.

  50. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY5NTU3N2FkaXF6a2N4.

  51. 11 March 2004 Registered office changed on 11/03/04 from: 191 sparrows herne bushey watford hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg5MTU2NWFkaXF6a2N4.

  52. 19 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc2NjI3OWFkaXF6a2N4.

  53. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc1MTk1N2FkaXF6a2N4.

  54. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ0NTg3MWFkaXF6a2N4.

  55. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc4NjQyOGFkaXF6a2N4.

  56. 14 June 2003 Return made up to 11/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwMzI2N2FkaXF6a2N4.

  57. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjM0NTQ5NGFkaXF6a2N4.

  58. 23 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDA2NDY4OGFkaXF6a2N4.

  59. 10 April 2002 Return made up to 11/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU4NzgwNmFkaXF6a2N4.

  60. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk2MjkxOGFkaXF6a2N4.

  61. 10 September 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI3MTg0MGFkaXF6a2N4.

  62. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY5MjI4N2FkaXF6a2N4.

  63. 9 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc2NjY2NWFkaXF6a2N4.

  64. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMzMzE4MmFkaXF6a2N4.

  65. 20 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjc4NDk3MmFkaXF6a2N4.

  66. 11 April 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ3ODQ0OGFkaXF6a2N4.

  67. 4 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTQ3MDczNmFkaXF6a2N4.

  68. 16 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI0MjU1MmFkaXF6a2N4.

  69. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExNTA1M2FkaXF6a2N4.

  70. 16 April 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcyNjM0MGFkaXF6a2N4.

  71. 20 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzM5MTg1NGFkaXF6a2N4.

  72. 24 March 1998 Return made up to 11/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA1Mzg1NGFkaXF6a2N4.

  73. 9 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODc5ODA4OWFkaXF6a2N4.

  74. 21 May 1997 Return made up to 11/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0ODEzNGFkaXF6a2N4.

  75. 15 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTM4MzkyM2FkaXF6a2N4.

  76. 11 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE5NzQ0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.34.209 Mon, 18 Dec 2017 23:06:22 +0000