29 Queens Avenue Limited

Company Registration Number: 05767403

Company registered in England and Wales

29 Queens Avenue Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in London.

Registered Address

C/- CJ DELEMERE
418 MUSWELL HILL BROADWAY
LONDON

Registration Data

Company Number

05767403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £25,654£25,654£25,654£25,654£25,654£25,654
Current Assets £9,632£8,938£7,758£9,310£3,387£6,809
of which Cash £7,951£7,194£6,153£7,838£240£3,921
Total Assets £35,286£34,592£33,412£34,964£29,041£32,463
Current Liabilities £1,320£686£662£639£1,890£880
Net Current Assets £8,312£8,252£7,096£8,671£1,497£5,929
Total Net Worth £33,966£33,906£32,750£34,325£27,151£31,583

Previous Names

No previous names

Company Officers

  • HARPER, Richard George

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1982

    C/- Cj Delemere
    418 Muswell Hill Broadway
    London
    United Kingdom

  • COOPER, Andrew Mark

    Secretary

    Appointed on 3 April 2006

    Resigned on 1 March 2010

    29 B Queens Avenue
    London
    N10 3PE

  • FIELD, Suzette Katarina

    Secretary

    Appointed on 1 March 2010

    Resigned on 16 November 2015

    Nationality: British

    29a
    Queens Avenue
    Muswell Hill
    London
    N10 3PE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • COOPER, Andrew Mark

    Director

    Appointed on 1 February 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: University Professor

    Month of birth: May 1953

    29 B Queens Avenue
    London
    N10 3PE

  • FLATMAN, Emily Kate

    Director

    Appointed on 3 April 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1975

    29 G Queens Avenue
    London
    N10 3PE

  • TAYLOR, Russell Philip

    Director

    Appointed on 3 April 2006

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Writer

    Month of birth: July 1960

    29a Queens Avenue
    London
    N10 3PE

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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. 15 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5F1WV9K. Transaction: MzE1NzI2OTA5M2FkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54BBYCB. Transaction: MzE0NTc0ODk1MGFkaXF6a2N4.

  3. 18 November 2015 Termination of appointment of Russell Philip Taylor as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4KFUWLM. Transaction: MzEzNTQyOTQ4MGFkaXF6a2N4.

  4. 18 November 2015 Termination of appointment of Suzette Katarina Field as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4KFUWE3. Transaction: MzEzNTQyOTQ3OWFkaXF6a2N4.

  5. 20 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HVPE83. Transaction: MzEzMzI1MzE1N2FkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X450U2SG. Transaction: MzEyMTAzMjExMGFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from Cj Delemere 418 Muswell Hill Broadway London N10 1DJ England to C/- Cj Delemere 418 Muswell Hill Broadway London on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X450U2S8. Transaction: MzEyMDk2NjIyNmFkaXF6a2N4.

  8. 9 April 2015 Registered office address changed from C/O Karen Andrews Cj Delemere 418 Muswell Hill Broadway Muswell Hill London N10 1DJ to Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y64B5. Transaction: MzEyMDg4OTM5OWFkaXF6a2N4.

  9. 27 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IW1EFU. Transaction: MzEwOTk5MjU3MGFkaXF6a2N4.

  10. 7 June 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X39IHKIG. Transaction: MzEwMTUxMTYzOWFkaXF6a2N4.

  11. 7 June 2014 Registered office address changed from C/O Russell Taylor 29a Queens Avenue Muswell Hill London N10 3PE on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Address. Type: AD01. Barcode: X39IHKI8. Transaction: MzEwMTUxMTMwMGFkaXF6a2N4.

  12. 22 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LN4RCW. Transaction: MzA4OTI3MzE4OGFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28LRYQZ. Transaction: MzA3ODIwODI0NGFkaXF6a2N4.

  14. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOTKAW. Transaction: MzA3MTA2OTE4NmFkaXF6a2N4.

  15. 25 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17L603F. Transaction: MzA1NjQ1OTIzN2FkaXF6a2N4.

  16. 15 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANSRRZ6C. Transaction: MzA0NzIwMzQ1MWFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XO6AXU91. Transaction: MzAzNzQ1MDIxNGFkaXF6a2N4.

  18. 29 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ATJPVSRP. Transaction: MzAzNDY4MTQyN2FkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XJK0SJAL. Transaction: MzAxMzgzMzg5MmFkaXF6a2N4.

  20. 20 April 2010 Registered office address changed from 29B Queens Avenue London N10 3PE on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJK0QJAJ. Transaction: MzAxMzc4MTc3OWFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Russell Taylor on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XJK0RJAK. Transaction: MzAxMzc4MTc2N2FkaXF6a2N4.

  22. 16 April 2010 Appointment of Richard George Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEYBAJ5V. Transaction: MzAxMzY0OTA5OWFkaXF6a2N4.

  23. 16 April 2010 Termination of appointment of Andrew Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEYBPJ5A. Transaction: MzAxMzY0OTA1N2FkaXF6a2N4.

  24. 29 March 2010 Termination of appointment of Andrew Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ1K3ILR. Transaction: MzAxMjQwNTAwMGFkaXF6a2N4.

  25. 26 March 2010 Appointment of Suzette Katarina Field as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARD1FIKW. Transaction: MzAxMjMxNjQ3M2FkaXF6a2N4.

  26. 18 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A57Q8HLM. Transaction: MzAwOTY5OTkwNGFkaXF6a2N4.

  27. 29 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NLT9EU. Transaction: MjAzMTc2NjY4OGFkaXF6a2N4.

  28. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARXL17QH. Transaction: MjAyNzE5NzU4N2FkaXF6a2N4.

  29. 28 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ0UZ8T. Transaction: MjAwNDE5NTc0MmFkaXF6a2N4.

  30. 3 April 2008 Director appointed mr andrew mark cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XRI67YJ0. Transaction: MjAwMjU2Njg0N2FkaXF6a2N4.

  31. 3 April 2008 Appointment terminated director emily flatman [View PDF]

    Category: Officers. Type: 288b. Barcode: XRINTYJ3. Transaction: MjAwMjU2NzE3N2FkaXF6a2N4.

  32. 15 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQwOTAyMWFkaXF6a2N4.

  33. 16 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc3NDYyNmFkaXF6a2N4.

  34. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc1NzI2NGFkaXF6a2N4.

  35. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyNTIwOGFkaXF6a2N4.

  36. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0MDE5NmFkaXF6a2N4.

  37. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY2NDMyNmFkaXF6a2N4.

  38. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5MjczMmFkaXF6a2N4.

  39. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQzNzE3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.