40 Queens Avenue RTM Company Limited

Company Registration Number: 05680211

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.
40 Queens Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 19 January 2006. Its current registered address is in London.

Registered Address

40 QUEENS AVENUE
FLAT 4
LONDON
N10 3NR

There are 47 companies currently registered at this postcode, including this one.

All companies at N10 3NR

Registration Data

Company Number

05680211

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELLIS, Jennifer Louise

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: None

    Month of birth: May 1963

    Flat 1 40 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • ELLIS, Maureen

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: Manicurist

    Month of birth: February 1944

    40
    Queens Avenue
    Flat 5
    London
    N10 3NR
    Great Britain

  • MALONE, Marie Celine

    Director

    Appointed on 19 January 2006

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1937

    Flat3 40 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • NAM, Ting Yuen

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: It Programmer

    Month of birth: March 1973

    11
    Sutton Road
    London
    N10 1HJ
    England

  • NOBREGA, Claudia

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Food Writer

    Month of birth: January 1964

    40
    Flat 2
    40 Queens Avenue
    London
    N10 3NR
    United Kingdom

  • REYAL, Muna

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Book Publishing

    Month of birth: February 1974

    40
    Queens Avenue
    Flat 4
    London
    N10 3NR
    Great Britain

  • PALAZZO HOLDINGS LIMITED

    Corporate Director

    Appointed on 19 January 2006

     

    Highview House
    6 Queens Road
    London
    NW4 2TH
    United Kingdom

  • ROOKS, Simon Thomas

    Secretary

    Appointed on 19 January 2006

    Resigned on 30 March 2007

    Flat 4 40 Queens Avenue
    Muswell Avenue
    London
    N10 3NR

  • ELLIS, Andrew Eric Michael

    Director

    Appointed on 19 January 2006

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Director Engineering Gsk

    Month of birth: May 1964

    Flat 1 40 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • FLETCHER, Peter

    Director

    Appointed on 19 January 2006

    Resigned on 10 March 2007

    Nationality: British

    Occupation: Investment Bankers

    Month of birth: June 1967

    Flat 5 40 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • GOODFELLOW, Simon

    Director

    Appointed on 20 June 2007

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Designer

    Month of birth: September 1974

    Flat 5
    Queens Avenue
    London
    N10 3NR

  • ROOKS, Simon Thomas

    Director

    Appointed on 19 January 2006

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Librarian

    Month of birth: August 1967

    Flat 4 40 Queens Avenue
    Muswell Avenue
    London
    N10 3NR

  • VEITCH, Matthew Alexander

    Director

    Appointed on 19 January 2006

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Lighting Desighner

    Month of birth: July 1970

    Flat 4 40 Queens Avenue
    Muswell Hill
    London
    N10 3NR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1J594. Transaction: MzE2NzY5NDQ2NmFkaXF6a2N4.

  2. 22 January 2017 Appointment of Ms Claudia Nobrega as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X5YO8INC. Transaction: MzE2NzE3NzI1OWFkaXF6a2N4.

  3. 4 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GENRG0. Transaction: MzE1ODgwNDAxMWFkaXF6a2N4.

  4. 24 January 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZAD9HH. Transaction: MzE0MDM4MzY2MmFkaXF6a2N4.

  5. 24 January 2016 Director's details changed for Mrs Maureen Ellis on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: CH01. Barcode: X4ZAD9H5. Transaction: MzE0MDM4MjkwNmFkaXF6a2N4.

  6. 24 January 2016 Registered office address changed from Flat 4 Queens Avenue London N10 3NR to 40 Queens Avenue Flat 4 London N10 3NR on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Address. Type: AD01. Barcode: X4ZAD9CW. Transaction: MzE0MDM4Mjg5OGFkaXF6a2N4.

  7. 24 January 2016 Director's details changed for Muna Reyal on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: CH01. Barcode: X4ZAD9D4. Transaction: MzE0MDM4Mjg3MWFkaXF6a2N4.

  8. 24 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4K5XDDN. Transaction: MzEzNTg0OTQ5MGFkaXF6a2N4.

  9. 31 August 2015 Director's details changed for Ting Yuen Nam on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X4EXJL48. Transaction: MzEzMDA4MjkxOGFkaXF6a2N4.

  10. 25 January 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYXYO. Transaction: MzExNjAzNzM3N2FkaXF6a2N4.

  11. 16 October 2014 Termination of appointment of Andrew Eric Michael Ellis as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3ILP3KY. Transaction: MzEwOTU3NTMyMWFkaXF6a2N4.

  12. 16 October 2014 Registered office address changed from Flat 1 40 Queens Avenue Muswell Hill London N10 3NR to Flat 4 Queens Avenue London N10 3NR on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILP2CO. Transaction: MzEwOTU3NTEyMGFkaXF6a2N4.

  13. 9 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HLU6O2. Transaction: MzEwODk4MjMwOWFkaXF6a2N4.

  14. 10 February 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE0CX. Transaction: MzA5NDIxMDgxOWFkaXF6a2N4.

  15. 28 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2LXFA1C. Transaction: MzA4OTY0Nzg1M2FkaXF6a2N4.

  16. 20 January 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20H9157. Transaction: MzA3MTQwOTIzN2FkaXF6a2N4.

  17. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCRI7N. Transaction: MzA2NTgzMDI5M2FkaXF6a2N4.

  18. 21 January 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZRVGX. Transaction: MzA1MTEyOTAwM2FkaXF6a2N4.

  19. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A39UVY3C. Transaction: MzA0NTA5OTc0MWFkaXF6a2N4.

  20. 23 January 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJS2JR0K. Transaction: MzAzMDg4OTA0MGFkaXF6a2N4.

  21. 6 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYZGANZJ. Transaction: MzAyNDcyMDk2NWFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 19 January 2010 no member list [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XLV7LHH3. Transaction: MzAwOTQxNzYyMGFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Manex Limited on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH02. Barcode: XLV7IHH0. Transaction: MzAwOTQwMzc0MGFkaXF6a2N4.

  24. 14 February 2010 Director's details changed for Marie Celine Malone on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLV7HHHZ. Transaction: MzAwOTQwMzczOWFkaXF6a2N4.

  25. 14 February 2010 Director's details changed for Andrew Eric Michael Ellis on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLV7FHHX. Transaction: MzAwOTQwMzczN2FkaXF6a2N4.

  26. 14 February 2010 Director's details changed for Muna Reyal on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLV7KHH2. Transaction: MzAwOTQwMzc0MmFkaXF6a2N4.

  27. 14 February 2010 Director's details changed for Ting Yuen Nam on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLV7JHH1. Transaction: MzAwOTQwMzc0MWFkaXF6a2N4.

  28. 14 February 2010 Director's details changed for Jennifer Louise Ellis on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLV7GHHY. Transaction: MzAwOTQwMzczOGFkaXF6a2N4.

  29. 31 January 2010 Appointment of Mrs Maureen Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCVGH33. Transaction: MzAwODMwNDY2MmFkaXF6a2N4.

  30. 31 January 2010 Termination of appointment of Simon Goodfellow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCT7H3S. Transaction: MzAwODMwNDU2NWFkaXF6a2N4.

  31. 20 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWV4S7HL. Transaction: MjAyNjMwMTY2OGFkaXF6a2N4.

  32. 20 January 2009 Annual return made up to 19/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWS76N4. Transaction: MjAyMzcxNjQyM2FkaXF6a2N4.

  33. 20 January 2009 Director's change of particulars / simon goodfellow / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJWS66N3. Transaction: MjAyMzcxNTY4NWFkaXF6a2N4.

  34. 31 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATFUX63I. Transaction: MjAyMTkwNzQ1NWFkaXF6a2N4.

  35. 11 February 2008 Annual return made up to 19/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNzk2NmFkaXF6a2N4.

  36. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2ODg5N2FkaXF6a2N4.

  37. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0NTUzM2FkaXF6a2N4.

  38. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ1NjgzOWFkaXF6a2N4.

  39. 11 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyMzcxNmFkaXF6a2N4.

  40. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwMDA1NmFkaXF6a2N4.

  41. 5 February 2007 Annual return made up to 19/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg2NDY3OGFkaXF6a2N4.

  42. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE3NzgxMGFkaXF6a2N4.

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