38 Queens Avenue Rtm Company Limited

Company Name	38 Queens Avenue Rtm Company Limited
Company Status	Active
Company Number	05524036
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 2005(18 years, 8 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	Mrs Yvonne Majani-Bednarz
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(12 years, 8 months after company formation)
Appointment Duration	6 years
Role	Doctor
Country of Residence	England
Correspondence Address	38 Queens Avenue London N10 3NR

Director Name	Ms Ruth Elder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	38 Queens Avenue London N10 3NR

Director Name	Ms Lucia Estrella Avigdor D'Alberti
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Key Worker
Country of Residence	England
Correspondence Address	38 Queens Avenue London N10 3NR

Director Name	Mr Christopher Antony Samuel Kidson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	19 Sneyd Road London NW2 6AL

Director Name	Mrs Caroline Julie Keating
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Garden Close Hampton TW12 3EG

Director Name	Mr Gavin McDonald
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	16 February 2024(18 years, 6 months after company formation)
Appointment Duration	2 months
Role	Artist Designer
Country of Residence	United Kingdom
Correspondence Address	38 38 Queens Ave London -- Select -- N10 3NR

Director Name	Mr Christoph Haschka
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 217 Goldhurst Terrace London NW6 3EP

Director Name	Victoria Jane Hiscoke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	30a Coppetts Road Muswell Hill London N10 1JY

Secretary Name	Victoria Jane Hiscoke
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	30a Coppetts Road Muswell Hill London N10 1JY

Director Name	Christopher Andrew Pritchard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2010)
Role	Manager
Correspondence Address	Flat 6 38 Queens Avenue Muswell Hill London N10 3NR

Secretary Name	Christopher Andrew Pritchard
Nationality	British
Status	Resigned
Appointed	11 October 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2010)
Role	Manager
Correspondence Address	Flat 6 38 Queens Avenue Muswell Hill London N10 3NR

Secretary Name	Caroline Julie Brown
Nationality	British
Status	Resigned
Appointed	20 October 2008(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 17 August 2009)
Role	Teacher
Correspondence Address	Flat 2 38 Queens Avenue Muswell Hill Haringey Mu 3nr

Director Name	Miss Janine Croft
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 38 Queens Avenue Muswell Hill London N10 3NR

Director Name	Mr Christopher Antony Samuel Kidson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2017)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	19 Sneyd Road London NW2 6AL

Director Name	Mrs Caroline Julie Keating
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	38 Queens Avenue Muswell Hill London N10 3NR

Secretary Name	Ms Joanna Karen Kidson
Status	Resigned
Appointed	22 April 2019(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	38 Queens Avenue London N10 3NR

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	27 January 2011(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 March 2018)
Correspondence Address	55 Farringdon Road London EC1M 3JB

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2018(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2019)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	38 Queens Avenue London N10 3NR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

16 February 2024	Appointment of Mr Gavin Mcdonald as a director on 16 February 2024 (2 pages)
31 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
18 January 2023	Termination of appointment of Joanna Karen Kidson as a secretary on 6 January 2023 (1 page)
18 January 2023	Appointment of Mrs Caroline Julie Keating as a director on 6 January 2023 (2 pages)
5 December 2022	Registered office address changed from 19 Sneyd Road London NW2 6AL England to 38 Queens Avenue London N10 3NR on 5 December 2022 (1 page)
9 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
22 April 2019	Appointment of Ms Joanna Karen Kidson as a secretary on 22 April 2019 (2 pages)
22 April 2019	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 19 Sneyd Road London NW2 6AL on 22 April 2019 (1 page)
17 April 2019	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 17 April 2019 (1 page)
26 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
30 July 2018	Appointment of Mrs Yvonne Majani-Bednarz as a director on 1 April 2018 (2 pages)
12 July 2018	Appointment of Mr Christopher Antony Samuel Kidson as a director on 5 July 2018 (2 pages)
7 June 2018	Appointment of Ms Ruth Elder as a director on 6 June 2018 (2 pages)
7 June 2018	Appointment of Ms Lucia Estrella Avigdor D'alberti as a director on 7 June 2018 (2 pages)
4 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
4 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
4 June 2018	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018 (1 page)
3 May 2018	Current accounting period extended from 25 December 2018 to 31 December 2018 (1 page)
11 April 2018	Termination of appointment of Caroline Julie Keating as a director on 9 April 2018 (1 page)
6 March 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
10 August 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
21 February 2017	Appointment of Mrs Caroline Julie Keating as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of Mrs Caroline Julie Keating as a director on 21 February 2017 (2 pages)
13 February 2017	Termination of appointment of Christopher Antony Samuel Kidson as a director on 13 February 2017 (1 page)
13 February 2017	Termination of appointment of Christopher Antony Samuel Kidson as a director on 13 February 2017 (1 page)
20 September 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
23 September 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
24 August 2015	Annual return made up to 1 August 2015 no member list (3 pages)
24 August 2015	Annual return made up to 1 August 2015 no member list (3 pages)
24 August 2015	Annual return made up to 1 August 2015 no member list (3 pages)
10 September 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
15 August 2014	Annual return made up to 1 August 2014 no member list (3 pages)
15 August 2014	Annual return made up to 1 August 2014 no member list (3 pages)
15 August 2014	Annual return made up to 1 August 2014 no member list (3 pages)
15 July 2014	Appointment of Mr Christopher Antony Samuel Kidson as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr Christopher Antony Samuel Kidson as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr Christopher Antony Samuel Kidson as a director on 9 July 2014 (2 pages)
20 January 2014	Termination of appointment of Janine Croft as a director (1 page)
20 January 2014	Termination of appointment of Janine Croft as a director (1 page)
10 September 2013	Annual return made up to 1 August 2013 no member list (3 pages)
10 September 2013	Annual return made up to 1 August 2013 no member list (3 pages)
10 September 2013	Annual return made up to 1 August 2013 no member list (3 pages)
13 August 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
21 August 2012	Secretary's details changed for Urban Owners Limited on 6 August 2012 (2 pages)
21 August 2012	Annual return made up to 1 August 2012 no member list (3 pages)
21 August 2012	Annual return made up to 1 August 2012 no member list (3 pages)
21 August 2012	Annual return made up to 1 August 2012 no member list (3 pages)
21 August 2012	Secretary's details changed for Urban Owners Limited on 6 August 2012 (2 pages)
21 August 2012	Secretary's details changed for Urban Owners Limited on 6 August 2012 (2 pages)
27 July 2012	Accounts for a dormant company made up to 25 December 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 25 December 2011 (2 pages)
9 February 2012	Previous accounting period shortened from 31 December 2011 to 25 December 2011 (1 page)
9 February 2012	Previous accounting period shortened from 31 December 2011 to 25 December 2011 (1 page)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 (1 page)
25 August 2011	Annual return made up to 1 August 2011 no member list (3 pages)
25 August 2011	Annual return made up to 1 August 2011 no member list (3 pages)
25 August 2011	Annual return made up to 1 August 2011 no member list (3 pages)
3 March 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 3 March 2011 (1 page)
3 March 2011	Appointment of a secretary (2 pages)
3 March 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 3 March 2011 (1 page)
3 March 2011	Appointment of a secretary (2 pages)
3 March 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 3 March 2011 (1 page)
21 February 2011	Appointment of Urban Owners Limited as a secretary (2 pages)
21 February 2011	Appointment of Urban Owners Limited as a secretary (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 October 2010	Appointment of Janine Croft as a director (2 pages)
11 October 2010	Annual return made up to 1 August 2010 no member list (2 pages)
11 October 2010	Annual return made up to 1 August 2010 no member list (2 pages)
11 October 2010	Appointment of Janine Croft as a director (2 pages)
11 October 2010	Annual return made up to 1 August 2010 no member list (2 pages)
3 August 2010	Termination of appointment of Christopher Pritchard as a secretary (1 page)
3 August 2010	Termination of appointment of Christopher Pritchard as a director (1 page)
3 August 2010	Termination of appointment of Christopher Pritchard as a secretary (1 page)
3 August 2010	Termination of appointment of Christopher Pritchard as a director (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009	Annual return made up to 01/08/09 (2 pages)
24 August 2009	Appointment terminated secretary caroline brown (1 page)
24 August 2009	Annual return made up to 01/08/09 (2 pages)
24 August 2009	Appointment terminated secretary caroline brown (1 page)
16 February 2009	Annual return made up to 01/08/08 (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from flat 6 38 queens avenue muswell hill london N10 3NR (1 page)
16 February 2009	Annual return made up to 01/08/08 (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from flat 6 38 queens avenue muswell hill london N10 3NR (1 page)
11 February 2009	Secretary appointed caroline julie brown (2 pages)
11 February 2009	Secretary appointed caroline julie brown (2 pages)
9 February 2009	Appointment terminated director christoph haschka (1 page)
9 February 2009	Appointment terminated director christoph haschka (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 October 2008	Director and secretary appointed christopher andrew pritchard (2 pages)
20 October 2008	Director and secretary appointed christopher andrew pritchard (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from 30A coppetts road muswell hill london N10 1JY (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 30A coppetts road muswell hill london N10 1JY (1 page)
28 August 2008	Appointment terminated director and secretary victoria hiscoke (1 page)
28 August 2008	Appointment terminated director and secretary victoria hiscoke (1 page)
9 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2007	Annual return made up to 01/08/07 (4 pages)
30 September 2007	Annual return made up to 01/08/07 (4 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 October 2006	Annual return made up to 01/08/06 (4 pages)
13 October 2006	Annual return made up to 01/08/06 (4 pages)
1 August 2005	Incorporation (29 pages)
1 August 2005	Incorporation (29 pages)

38 Queens Avenue Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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