52 Queens Avenue Limited

Company Name	52 Queens Avenue Limited
Company Status	Active
Company Number	02331945
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jacqueline Elisabeth Servat
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	09 April 1992(3 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Market Researcher
Country of Residence	England
Correspondence Address	Flat 4 52 Queens Avenue London N10 3NU

Director Name	Gillian Clabburn
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(6 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Assistant Manager
Country of Residence	England
Correspondence Address	Ground Floor Flat 52 Queens Avenue London N10 3NU

Secretary Name	Gillian Clabburn
Nationality	British
Status	Current
Appointed	17 April 1998(9 years, 3 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 52 Queens Avenue London N10 3NU

Director Name	Ms Eileen Bissell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(14 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Legal Cashier
Country of Residence	England
Correspondence Address	100 Parliament Hill Mansions Lissenden Gardens London NW5 1NB

Director Name	Simon Jonathan Shiel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(20 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 3 52 Queens Avenue Muswell Hill London N10 3NU

Director Name	Thomas Michael Shiel
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	10 March 2009(20 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	12c Ellington Road Muswell Hill London N10 3DG

Director Name	Stephen Bethell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1994)
Role	Insurance Assessor
Correspondence Address	Flat 2 London N10 3NU

Director Name	Domenic Carboni
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 1992(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 1995)
Role	Travel Agent
Correspondence Address	Ground Floor Flat 52 Queens Avenue London N10 3NU

Director Name	Jacqueline Gillea Lemer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 15 June 2008)
Role	Secretary
Correspondence Address	Flat 3 52 Queens Avenue London N10 3NU

Secretary Name	Jacqueline Gillea Lemer
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Flat 3 52 Queens Avenue London N10 3NU

Director Name	Amanda Greer Hagan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 August 2001)
Role	Opera Singer
Correspondence Address	Flat 2 52 Queens Avenue Muswell Hill London N10 3NU

Director Name	Jonathan Cohen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2003)
Role	Business Manager
Correspondence Address	Flat 2 52 Queens Avenue London N10 3NU

Director Name	Frances Lane
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2003)
Role	Artist Manager
Correspondence Address	Flat 2 52 Queens Avenue London N10 3NU

Contact

Telephone	020 83652371
Telephone region	London

Location

Registered Address	52 Queens Ave London N10 3NU
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London

Shareholders

1 at £1	Eileen Bissell 25.00% Ordinary
1 at £1	Gillian Clabburn 25.00% Ordinary
1 at £1	Jacqueline Elisabeth Servat 25.00% Ordinary
1 at £1	Simon Jonathan Shiel 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,795
Cash	£1,487
Current Liabilities	£302

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (3 weeks, 4 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

7 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2019	Previous accounting period extended from 31 December 2018 to 7 January 2019 (1 page)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (8 pages)
5 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 4 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4 (8 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4 (8 pages)
17 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 4 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4 (8 pages)
29 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4 (8 pages)
29 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 4 (8 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for Gillian Clabburn on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Thomas Michael Shiel on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Simon Jonathan Shiel on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Simon Jonathan Shiel on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Ms Eileen Bissell on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Gillian Clabburn on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Ms Eileen Bissell on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Jacqueline Elisabeth Servat on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Gillian Clabburn on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Thomas Michael Shiel on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Jacqueline Elisabeth Servat on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Simon Jonathan Shiel on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Thomas Michael Shiel on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Jacqueline Elisabeth Servat on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Ms Eileen Bissell on 1 October 2009 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 April 2009	Return made up to 09/04/09; full list of members (5 pages)
21 April 2009	Return made up to 09/04/09; full list of members (5 pages)
26 March 2009	Director appointed thomas michael shiel (1 page)
26 March 2009	Director appointed simon jonathan shiel (2 pages)
26 March 2009	Director appointed thomas michael shiel (1 page)
26 March 2009	Director appointed simon jonathan shiel (2 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 December 2008	Appointment terminated director jacqueline lemer (1 page)
2 December 2008	Appointment terminated director jacqueline lemer (1 page)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 May 2008	Return made up to 09/04/08; full list of members (5 pages)
19 May 2008	Return made up to 09/04/08; full list of members (5 pages)
1 May 2007	Return made up to 09/04/07; full list of members (3 pages)
1 May 2007	Return made up to 09/04/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 May 2006	Return made up to 09/04/06; full list of members (3 pages)
4 May 2006	Return made up to 09/04/06; full list of members (3 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 April 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 April 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004	Return made up to 09/04/04; full list of members (9 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 April 2004	Return made up to 09/04/04; full list of members (9 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 April 2003	Return made up to 09/04/03; full list of members (9 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 April 2003	Return made up to 09/04/03; full list of members (9 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Return made up to 09/04/02; full list of members (8 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 April 2002	Return made up to 09/04/02; full list of members (8 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
14 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 April 1999	Return made up to 09/04/99; full list of members (6 pages)
22 April 1999	Return made up to 09/04/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 April 1998	Return made up to 09/04/98; full list of members (6 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Return made up to 09/04/98; full list of members (6 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
13 March 1998	Full accounts made up to 31 December 1997 (5 pages)
13 March 1998	Full accounts made up to 31 December 1997 (5 pages)
23 April 1997	Return made up to 09/04/97; no change of members (4 pages)
23 April 1997	Return made up to 09/04/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 31 December 1996 (6 pages)
23 April 1997	Full accounts made up to 31 December 1996 (6 pages)
30 May 1996	Return made up to 09/04/96; no change of members (4 pages)
30 May 1996	Return made up to 09/04/96; no change of members (4 pages)
30 May 1996	Full accounts made up to 31 December 1995 (5 pages)
30 May 1996	Full accounts made up to 31 December 1995 (5 pages)
23 May 1995	Full accounts made up to 31 December 1994 (6 pages)
23 May 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1995	Full accounts made up to 31 December 1994 (6 pages)
23 May 1995	Director's particulars changed;director resigned;new director appointed (2 pages)
23 May 1995	Return made up to 09/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1995	Director's particulars changed;director resigned;new director appointed (2 pages)

52 Queens Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London