50 Queen'S Avenue Limited

Company Registration Number: 03399596

Company registered in England and Wales

Approximate Location Map
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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.
50 Queen'S Avenue Limited is a Private Company Limited by Shares first registered on 7 July 1997.

Registered Address

50 QUEENS AVENUE
LONDON
N10 3NU

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

All companies at N10 3NU

Registration Data

Company Number

03399596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4
of which Cash £4£4£4£4£4£4£4
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LEARMONTH, Pamela

    Secretary

    Appointed on 18 October 2013

     

    50
    Flat A, Queens Avenue
    Muswell Hill
    London
    N10 3NU
    England

  • ELAKHNAWY, Hazem

    Director

    Appointed on 10 September 2004

     

    Nationality: British Egyptian

    Occupation: Director

    Month of birth: May 1967

    50b Queens Avenue
    Muswell Hill
    London
    N10 3NU

  • JEFFREY, David Sturrock

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    50 Queens Avenue
    Muswell Hill
    London
    N10 3NU

  • LEARMONTH, Pamela

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Policy Adviser

    Month of birth: April 1981

    50
    Flat A, Queen's Avenue
    Muswell Hill
    London
    N10 3NU
    Great Britain

  • SMART, Mary Avis

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    50c Queens Avenue
    London
    N10 3NU

  • GILSENAN, Michael Francis

    Secretary

    Appointed on 10 September 2004

    Resigned on 18 October 2013

    Flat A
    50 Queens Avenue Muswell Hill
    London
    N10 3NU

  • JEFFREY, David Sturrock

    Secretary

    Appointed on 7 July 1997

    Resigned on 30 March 1998

    50 Queens Avenue
    Muswell Hill
    London
    N10 3NU

  • JOHNS, Christopher Shane

    Secretary

    Appointed on 30 March 1998

    Resigned on 10 September 2004

    50(B) Queens Avenue
    Moswell Hill
    London
    N10 3NU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    31 Corsham Street
    London
    N1 6DR

  • DEMPSEY, Alison Evelyn

    Director

    Appointed on 7 July 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1966

    Flat A 50 Queens Avenue
    London
    N10 3NU

  • JOHNS, Christopher Shane

    Director

    Appointed on 30 March 1998

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Senior Management

    Month of birth: February 1956

    50(B) Queens Avenue
    Moswell Hill
    London
    N10 3NU

  • KILLEN, Amanda Margaret

    Director

    Appointed on 31 January 2000

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1965

    50a Queens Avenue
    London
    N10 3NU

  • POTTER, Catherine Louise

    Director

    Appointed on 30 March 1998

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1969

    50c Queens Avenue
    Muswell Hill
    London
    N10 3NU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 16 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ASX2E1. Transaction: MzE4MDY0OTIwM2FkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65936UO. Transaction: MzE3NDYwMjA1MmFkaXF6a2N4.

  3. 17 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWWZ6. Transaction: MzE1MzA5MzMxMWFkaXF6a2N4.

  4. 3 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545V4RV. Transaction: MzE0NTUwNTA0MGFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP0BF4. Transaction: MzEyODA1Mjc3OGFkaXF6a2N4.

  6. 19 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45O46P4. Transaction: MzEyMTQ2ODcwNmFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0ZD7. Transaction: MzEwNDExNDc2N2FkaXF6a2N4.

  8. 21 July 2014 Director's details changed for David Sturrock Jeffrey on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3CM0ZCZ. Transaction: MzEwNDExNDM2N2FkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JY2RC. Transaction: MzA5ODgwNDQ3NmFkaXF6a2N4.

  10. 15 November 2013 Appointment of Ms Pamela Learmonth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L6LS8O. Transaction: MzA4ODgzNTU1M2FkaXF6a2N4.

  11. 15 November 2013 Appointment of Ms Pamela Learmonth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LRFK. Transaction: MzA4ODgzNTM1OWFkaXF6a2N4.

  12. 13 November 2013 Termination of appointment of Amanda Killen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1FO14. Transaction: MzA4ODcyNTg3MmFkaXF6a2N4.

  13. 13 November 2013 Termination of appointment of Michael Gilsenan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L1FNFD. Transaction: MzA4ODcyNTcxMGFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMK8H. Transaction: MzA4MjI3MDc4N2FkaXF6a2N4.

  15. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VL20A. Transaction: MzA3NjczNDA3MmFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD7AK. Transaction: MzA2MDg3NTE1MWFkaXF6a2N4.

  17. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17ILQKX. Transaction: MzA1NjM5MDI3MGFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XD2RVWB5. Transaction: MzA0MTM5OTIxMmFkaXF6a2N4.

  19. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XC9PGT9P. Transaction: MzAzNTU2Mjc1N2FkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XMHRRLUX. Transaction: MzAxOTg1ODQ2NWFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Mary Avis Smart on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XMHRQLUW. Transaction: MzAxOTg1ODQ0M2FkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Amanda Margaret Killen on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XMHRPLUV. Transaction: MzAxOTg1ODQ0MmFkaXF6a2N4.

  23. 20 July 2010 Director's details changed for David Sturrock Jeffrey on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XMHROLUU. Transaction: MzAxOTg1ODQzNGFkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Hazem Elakhnawy on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XMHRNLUT. Transaction: MzAxOTg1ODQzM2FkaXF6a2N4.

  25. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPE60JK9. Transaction: MzAxNDYxNzI0NmFkaXF6a2N4.

  26. 5 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXY9BAC. Transaction: MjAzNjQ3ODYxN2FkaXF6a2N4.

  27. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHIO7ABC. Transaction: MjAzNDExNzc0NWFkaXF6a2N4.

  28. 26 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XN7C82LY. Transaction: MjAxMTgxMjgxMGFkaXF6a2N4.

  29. 31 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDCQ1UO. Transaction: MjAwOTk2ODA2OWFkaXF6a2N4.

  30. 19 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwNzUyMmFkaXF6a2N4.

  31. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4MTE1MGFkaXF6a2N4.

  32. 25 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0NjM1NWFkaXF6a2N4.

  33. 29 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5NjE4M2FkaXF6a2N4.

  34. 15 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1NDUzMGFkaXF6a2N4.

  35. 3 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMzIzMjY2N2FkaXF6a2N4.

  36. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2NzM2MWFkaXF6a2N4.

  37. 25 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxNzI3MWFkaXF6a2N4.

  38. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI0NDY4NmFkaXF6a2N4.

  39. 27 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxNzU0NWFkaXF6a2N4.

  40. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyMjYyNmFkaXF6a2N4.

  41. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU0NTE0OWFkaXF6a2N4.

  42. 9 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NzY5ODgwMGFkaXF6a2N4.

  43. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUwNjQ1M2FkaXF6a2N4.

  44. 6 August 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5OTgwNmFkaXF6a2N4.

  45. 16 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MDExMDA5NGFkaXF6a2N4.

  46. 31 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0NjU4MGFkaXF6a2N4.

  47. 6 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA2ODEwM2FkaXF6a2N4.

  48. 7 August 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA5NTk5NmFkaXF6a2N4.

  49. 4 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjg2ODIyN2FkaXF6a2N4.

  50. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3NDY2NmFkaXF6a2N4.

  51. 23 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMTc2MWFkaXF6a2N4.

  52. 22 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1MTc0NjA4OGFkaXF6a2N4.

  53. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDczMjcyN2FkaXF6a2N4.

  54. 13 August 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUwMTMyNGFkaXF6a2N4.

  55. 5 November 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNzk1OTM0NGFkaXF6a2N4.

  56. 27 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEyMjIzNWFkaXF6a2N4.

  57. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE0NTU4N2FkaXF6a2N4.

  58. 22 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI3ODAyN2FkaXF6a2N4.

  59. 22 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ5MjI4NmFkaXF6a2N4.

  60. 6 August 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2MzM1MGFkaXF6a2N4.

  61. 6 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ0MDgwNGFkaXF6a2N4.

  62. 22 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM5MzQyN2FkaXF6a2N4.

  63. 22 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI4NzQ5MWFkaXF6a2N4.

  64. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5ODI2NmFkaXF6a2N4.

  65. 22 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE3MTE0OGFkaXF6a2N4.

  66. 22 July 1997 Registered office changed on 22/07/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUyNTM3N2FkaXF6a2N4.

  67. 7 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM2MTM5OWFkaXF6a2N4.

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