40 Queens Avenue Rtm Company Limited

Company Name	40 Queens Avenue Rtm Company Limited
Company Status	Active
Company Number	05680211
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 2006(18 years, 3 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	Marie Celine Malone
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Current
Appointed	19 January 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat3 40 Queens Avenue Muswell Hill London N10 3NR

Director Name	Mr Ting Yuen Nam
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2006(same day as company formation)
Role	It Programmer
Country of Residence	United Kingdom
Correspondence Address	11 Sutton Road London N10 1HJ

Director Name	Muna Reyal
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Book Publishing
Country of Residence	United Kingdom
Correspondence Address	40 Queens Avenue Flat 4 London N10 3NR

Director Name	Ms Claudia Nobrega
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Food Writer
Country of Residence	United Kingdom
Correspondence Address	40 Flat 2 40 Queens Avenue London N10 3NR

Director Name	Mrs Maureen Ellis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 January 2010(3 years, 12 months after company formation)
Appointment Duration	14 years, 3 months
Role	Manicurist
Country of Residence	England
Correspondence Address	40 Queens Avenue Flat 5 London N10 3NR

Director Name	Mr Benjamin Abram Rosenblatt
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 January 2021(15 years after company formation)
Appointment Duration	3 years, 3 months
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	40 Queens Avenue London N10 3NR

Director Name	Mr Mark Ian Galloway
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Runrig Hill Amersham Buckinghamshire HP6 6DL

Director Name	Peter Fletcher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Investment Bankers
Correspondence Address	Flat 5 40 Queens Avenue Muswell Hill London N10 3NR

Director Name	Simon Thomas Rooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Librarian
Correspondence Address	Flat 4 40 Queens Avenue Muswell Avenue London N10 3NR

Director Name	Matthew Alexander Veitch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Lighting Desighner
Correspondence Address	Flat 4 40 Queens Avenue Muswell Hill London N10 3NR

Director Name	Andrew Eric Michael Ellis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Director Engineering Gsk
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Queens Avenue Muswell Hill London N10 3NR

Director Name	Jennifer Louise Ellis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Queens Avenue Muswell Hill London N10 3NR

Secretary Name	Simon Thomas Rooks
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 40 Queens Avenue Muswell Avenue London N10 3NR

Director Name	Simon Goodfellow
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2010)
Role	Designer
Correspondence Address	Flat 5 Queens Avenue London N10 3NR

Director Name	Palazzo Holdings Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	Highview House 6 Queens Road London NW4 2TH

Location

Registered Address	40 Queens Avenue Flat 4 London N10 3NR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
19 January 2024	Termination of appointment of Palazzo Holdings Limited as a director on 31 December 2023 (1 page)
19 January 2024	Appointment of Mr Mark Ian Galloway as a director on 1 January 2024 (2 pages)
30 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
7 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
21 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
21 January 2021	Appointment of Mr Benjamin Abram Rosenblatt as a director on 21 January 2021 (2 pages)
19 January 2021	Termination of appointment of Jennifer Louise Ellis as a director on 1 June 2020 (1 page)
27 October 2020	Accounts for a dormant company made up to 31 January 2020 (1 page)
30 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
12 October 2019	Accounts for a dormant company made up to 31 January 2019 (1 page)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
28 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
28 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
22 January 2017	Appointment of Ms Claudia Nobrega as a director on 1 October 2009 (2 pages)
22 January 2017	Appointment of Ms Claudia Nobrega as a director on 1 October 2009 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
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 (1 page)
24 January 2016	Annual return made up to 19 January 2016 no member list (7 pages)
24 January 2016	Director's details changed for Muna Reyal on 24 January 2016 (2 pages)
24 January 2016	Director's details changed for Muna Reyal on 24 January 2016 (2 pages)
24 January 2016	Annual return made up to 19 January 2016 no member list (7 pages)
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 (1 page)
24 January 2016	Director's details changed for Mrs Maureen Ellis on 24 January 2016 (2 pages)
24 January 2016	Director's details changed for Mrs Maureen Ellis on 24 January 2016 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
24 November 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
31 August 2015	Director's details changed for Ting Yuen Nam on 24 February 2015 (2 pages)
31 August 2015	Director's details changed for Ting Yuen Nam on 24 February 2015 (2 pages)
25 January 2015	Annual return made up to 19 January 2015 no member list (7 pages)
25 January 2015	Annual return made up to 19 January 2015 no member list (7 pages)
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 (1 page)
16 October 2014	Termination of appointment of Andrew Eric Michael Ellis as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Andrew Eric Michael Ellis as a director on 16 October 2014 (1 page)
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 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
10 February 2014	Annual return made up to 19 January 2014 no member list (8 pages)
10 February 2014	Annual return made up to 19 January 2014 no member list (8 pages)
28 November 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
28 November 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
20 January 2013	Annual return made up to 19 January 2013 no member list (8 pages)
20 January 2013	Annual return made up to 19 January 2013 no member list (8 pages)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
15 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
21 January 2012	Annual return made up to 19 January 2012 no member list (8 pages)
21 January 2012	Annual return made up to 19 January 2012 no member list (8 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
23 January 2011	Annual return made up to 19 January 2011 no member list (8 pages)
23 January 2011	Annual return made up to 19 January 2011 no member list (8 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
15 February 2010	Annual return made up to 19 January 2010 no member list (5 pages)
15 February 2010	Director's details changed for Manex Limited on 13 February 2010 (2 pages)
15 February 2010	Director's details changed for Manex Limited on 13 February 2010 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 no member list (5 pages)
14 February 2010	Director's details changed for Ting Yuen Nam on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Marie Celine Malone on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Andrew Eric Michael Ellis on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Andrew Eric Michael Ellis on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Muna Reyal on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Ting Yuen Nam on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Jennifer Louise Ellis on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Muna Reyal on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Jennifer Louise Ellis on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Marie Celine Malone on 13 February 2010 (2 pages)
31 January 2010	Appointment of Mrs Maureen Ellis as a director (2 pages)
31 January 2010	Appointment of Mrs Maureen Ellis as a director (2 pages)
31 January 2010	Termination of appointment of Simon Goodfellow as a director (1 page)
31 January 2010	Termination of appointment of Simon Goodfellow as a director (1 page)
20 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
20 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
20 January 2009	Annual return made up to 19/01/09 (4 pages)
20 January 2009	Director's change of particulars / simon goodfellow / 19/01/2009 (1 page)
20 January 2009	Director's change of particulars / simon goodfellow / 19/01/2009 (1 page)
20 January 2009	Annual return made up to 19/01/09 (4 pages)
31 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
31 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
11 February 2008	Annual return made up to 19/01/08 (2 pages)
11 February 2008	Annual return made up to 19/01/08 (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned;director resigned (1 page)
11 April 2007	Secretary resigned;director resigned (1 page)
11 April 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
5 February 2007	Annual return made up to 19/01/07 (3 pages)
5 February 2007	Annual return made up to 19/01/07 (3 pages)
19 January 2006	Incorporation (33 pages)
19 January 2006	Incorporation (33 pages)

40 Queens Avenue Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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