40 Queens Avenue (Freehold) Company Limited

Company Name	40 Queens Avenue (Freehold) Company Limited
Company Status	Active
Company Number	06643842
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 July 2008(15 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ting Yuen Nam
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(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	11 July 2008(same day as company formation)
Role	Editorial Director-Publishing
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Queens Avenue London N10 3NR

Director Name	Mrs Maureen Ellis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Manicurist
Country of Residence	England
Correspondence Address	Flat 5 40 Queens Avenue London N10 3NR

Director Name	Ms Claudia Nobrega
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(6 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Food Writer
Country of Residence	United Kingdom
Correspondence Address	40 Queens Avenue Flat 2 London N10 3NR

Director Name	Mr Benjamin Abram Rosenblatt
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	40 Flat 1 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	15 January 2024(15 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Runrig Hill Amersham HP6 6DL

Director Name	Marie Celine Gallagher
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 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	11 July 2008(same day as company formation)
Role	Dirctor Of 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	11 July 2008(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1 40 Queens Avenue Muswell Hill London N10 3NR

Secretary Name	Andrew Eric Michael Ellis
Nationality	British
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 40 Queens Avenue Muswell Hill London N10 3NR

Director Name	Palazzo Holdings Limited (Corporation)
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Correspondence Address	Highview House 6 Queens Road London NW4 2TH

Location

Registered Address	Flat 4 Queens Avenue 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 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

21 January 2024	Appointment of Mr Mark Ian Galloway as a director on 15 January 2024 (2 pages)
30 July 2023	Termination of appointment of Palazzo Holdings Limited as a director on 27 July 2023 (1 page)
18 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
20 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
12 April 2022	Accounts for a dormant company made up to 31 July 2021 (1 page)
17 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
20 April 2021	Accounts for a dormant company made up to 31 July 2020 (1 page)
12 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
12 July 2020	Termination of appointment of Jennifer Louise Ellis as a director on 26 June 2020 (1 page)
12 July 2020	Appointment of Mr Benjamin Abram Rosenblatt as a director on 26 June 2020 (2 pages)
9 April 2020	Accounts for a dormant company made up to 31 July 2019 (1 page)
20 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 July 2018 (1 page)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (1 page)
12 April 2017	Accounts for a dormant company made up to 31 July 2016 (1 page)
16 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
16 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
22 April 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
1 September 2015	Director's details changed for Ting Yuen Nam on 24 August 2015 (2 pages)
1 September 2015	Director's details changed for Ting Yuen Nam on 24 August 2015 (2 pages)
31 August 2015	Director's details changed for Ting Yuen Nam on 24 August 2015 (2 pages)
31 August 2015	Director's details changed for Ting Yuen Nam on 24 August 2015 (2 pages)
25 July 2015	Annual return made up to 11 July 2015 no member list (7 pages)
25 July 2015	Annual return made up to 11 July 2015 no member list (7 pages)
25 May 2015	Appointment of Ms Claudia Nobrega as a director on 22 May 2015 (2 pages)
25 May 2015	Appointment of Ms Claudia Nobrega as a director on 22 May 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
16 October 2014	Termination of appointment of Andrew Eric Michael Ellis as a secretary on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Andrew Eric Michael Ellis as a secretary 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)
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)
14 July 2014	Annual return made up to 11 July 2014 no member list (8 pages)
14 July 2014	Annual return made up to 11 July 2014 no member list (8 pages)
9 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
9 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
20 July 2013	Annual return made up to 11 July 2013 no member list (8 pages)
20 July 2013	Annual return made up to 11 July 2013 no member list (8 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (1 page)
15 December 2012	Appointment of Mrs Maureen Ellis as a director (2 pages)
15 December 2012	Appointment of Mrs Maureen Ellis as a director (2 pages)
15 July 2012	Annual return made up to 11 July 2012 no member list (7 pages)
15 July 2012	Annual return made up to 11 July 2012 no member list (7 pages)
15 July 2012	Termination of appointment of Marie Gallagher as a director (1 page)
15 July 2012	Termination of appointment of Marie Gallagher as a director (1 page)
13 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
13 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
2 August 2011	Annual return made up to 11 July 2011 no member list (8 pages)
2 August 2011	Annual return made up to 11 July 2011 no member list (8 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
13 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 July 2010	Director's details changed for Palazzo Holdings Limited on 11 July 2010 (2 pages)
11 July 2010	Annual return made up to 11 July 2010 no member list (5 pages)
11 July 2010	Annual return made up to 11 July 2010 no member list (5 pages)
11 July 2010	Director's details changed for Marie Celine Gallagher on 11 July 2010 (2 pages)
11 July 2010	Director's details changed for Palazzo Holdings Limited on 11 July 2010 (2 pages)
11 July 2010	Director's details changed for Marie Celine Gallagher on 11 July 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
7 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
18 July 2009	Annual return made up to 11/07/09 (4 pages)
18 July 2009	Annual return made up to 11/07/09 (4 pages)
11 July 2008	Incorporation (44 pages)
11 July 2008	Incorporation (44 pages)

40 Queens Avenue (Freehold) Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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