40 Queens Avenue (Freehold) Company Limited

Company Registration Number: 06643842

Company registered in England and Wales

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40 Queens Avenue (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 11 July 2008. Its current registered address is in London.

Registered Address

FLAT 4
QUEENS AVENUE
LONDON
N10 3NR

There are 53 companies currently registered at this postcode, including this one.

All companies at N10 3NR

Registration Data

Company Number

06643842

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £900£1,200£0£450£0
of which Cash £900£1,200£0£450£0
Total Assets £900£1,200£0£450£0
Current Liabilities £0£0£0£0£0
Net Current Assets £900£1,200£0£450£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ELLIS, Jennifer Louise

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1963

    Flat 1 40 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • ELLIS, Maureen

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Manicurist

    Month of birth: February 1944

    Flat 5
    40
    Queens Avenue
    London
    N10 3NR
    England

  • NAM, Ting Yuen

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: It Programmer

    Month of birth: March 1973

    11
    Sutton Road
    London
    N10 1HJ
    England

  • NOBREGA, Claudia

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Food Writer

    Month of birth: January 1964

    40
    Queens Avenue
    Flat 2
    London
    N10 3NR
    England

  • REYAL, Muna

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Editorial Director-Publishing

    Month of birth: February 1974

    Flat 4 Queens Avenue
    London
    N10 3NR

  • PALAZZO HOLDINGS LIMITED

    Corporate Director

    Appointed on 11 July 2008

     

    Highview House
    6 Queens Road
    London
    NW4 2TH
    United Kingdom

  • ELLIS, Andrew Eric Michael

    Secretary

    Appointed on 11 July 2008

    Resigned on 16 October 2014

    Flat 1 40
    Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • ELLIS, Andrew Eric Michael

    Director

    Appointed on 11 July 2008

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Dirctor Of Engineering Gsk

    Month of birth: May 1964

    Flat 1 40 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • GALLAGHER, Marie Celine

    Director

    Appointed on 11 July 2008

    Resigned on 1 January 2012

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1937

    Flat 3 40
    Queens Avenue
    Muswell Hill
    London
    N10 3NR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE0RK. Transaction: MzE1MzA3NjE0MGFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SG4Y0. Transaction: MzE0NjQyMjg1MGFkaXF6a2N4.

  3. 1 September 2015 Director's details changed for Ting Yuen Nam on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4EXJL34. Transaction: MzEzMDA4MjkzOGFkaXF6a2N4.

  4. 31 August 2015 Director's details changed for Ting Yuen Nam on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4EXJKPE. Transaction: MzEzMDA4Mjg3OGFkaXF6a2N4.

  5. 25 July 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJMK3. Transaction: MzEyNzc4Mjc2NGFkaXF6a2N4.

  6. 25 May 2015 Appointment of Ms Claudia Nobrega as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X484R78G. Transaction: MzEyMzgzOTQxMmFkaXF6a2N4.

  7. 21 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A452G2P4. Transaction: MzEyMTQ1OTQwMmFkaXF6a2N4.

  8. 16 October 2014 Termination of appointment of Andrew Eric Michael Ellis as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3ILPA75. Transaction: MzEwOTU3NjY1MWFkaXF6a2N4.

  9. 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: X3ILP9A1. Transaction: MzEwOTU3NjQzNGFkaXF6a2N4.

  10. 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: X3ILP8O8. Transaction: MzEwOTU3NjI5MGFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3U008. Transaction: MzEwMzY4OTI2NGFkaXF6a2N4.

  12. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3513CPC. Transaction: MzA5Nzg2NjcyNGFkaXF6a2N4.

  13. 20 July 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJVPT. Transaction: MzA4MTgzNTUzNmFkaXF6a2N4.

  14. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DY6PN. Transaction: MzA3NjYzMTU3NGFkaXF6a2N4.

  15. 15 December 2012 Appointment of Mrs Maureen Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NUGYNE. Transaction: MzA2OTQ0NTg2OGFkaXF6a2N4.

  16. 15 July 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RL2W. Transaction: MzA2MDgxNjI1MmFkaXF6a2N4.

  17. 15 July 2012 Termination of appointment of Marie Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D8RL2O. Transaction: MzA2MDgxNjI0OWFkaXF6a2N4.

  18. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NR5HD. Transaction: MzA1NTc2NDc5MWFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 11 July 2011 no member list [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XD8NAWCN. Transaction: MzA0MTQ1MDI0OWFkaXF6a2N4.

  20. 13 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOEOCT8D. Transaction: MzAzNTU1NjIzOWFkaXF6a2N4.

  21. 11 July 2010 Annual return made up to 11 July 2010 no member list [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUU88LL7. Transaction: MzAxOTI3NDY3M2FkaXF6a2N4.

  22. 11 July 2010 Director's details changed for Palazzo Holdings Limited on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH02. Barcode: XUU87LL6. Transaction: MzAxOTI3NDYzNmFkaXF6a2N4.

  23. 11 July 2010 Director's details changed for Marie Celine Gallagher on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XUU86LL5. Transaction: MzAxOTI3NDYzNWFkaXF6a2N4.

  24. 7 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3PI0JQT. Transaction: MzAxNTA5ODE4OWFkaXF6a2N4.

  25. 18 July 2009 Annual return made up to 11/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV907BN6. Transaction: MjAzNzM5NDA5NGFkaXF6a2N4.

  26. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AC1T41AV. Transaction: MjAwODg0ODgwNmFkaXF6a2N4.

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