Queens Avenue
London
N10 3PE
Director Name | Miss Rakeebah Bibi Rahim |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2013(10 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Managing Partners At Ronald Flettcher Baker Llp |
Country of Residence | United Kingdom |
Correspondence Address | 77a Baker Street London W1U 6RF |
Secretary Name | Trent Park Properties Llp (Corporation) |
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Status | Current |
Appointed | 01 September 2018(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Correspondence Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
Director Name | Mr Daniel Freedman |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 The Dormers 53-55 Queens Avenue London N10 3PE |
Secretary Name | Premier Block Management Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2017(4 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2018) |
Correspondence Address | 395 Centennial Park Centennial Avenue Elstree WD6 3TJ |
Registered Address | C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
5 July 2023 | Appointment of Mr Andrew James Roberts as a director on 5 July 2023 (2 pages) |
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18 May 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
23 June 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
1 June 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
10 March 2021 | Secretary's details changed for Trent Park Properties Llp on 10 March 2021 (1 page) |
10 March 2021 | Secretary's details changed for Trent Park Properties Llp on 10 March 2021 (1 page) |
18 January 2021 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page) |
18 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
29 April 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
8 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
7 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
14 September 2018 | Termination of appointment of Premier Block Management Limited as a secretary on 1 September 2018 (1 page) |
14 September 2018 | Registered office address changed from 395 Centennial Park Centennial Avenue Borehamwood Herts WD6 3TJ England to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 14 September 2018 (1 page) |
14 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 September 2018 | Appointment of Trent Park Properties Llp as a secretary on 1 September 2018 (2 pages) |
1 May 2018 | Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 395 Centennial Park Centennial Avenue Borehamwood Herts WD6 3TJ on 1 May 2018 (1 page) |
26 January 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
24 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2018 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2017 | Appointment of Premier Block Management Limited as a secretary on 15 November 2017 (2 pages) |
15 November 2017 | Appointment of Premier Block Management Limited as a secretary on 15 November 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
20 January 2017 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 February 2016 | Registered office address changed from C/O Aitchison Raffety Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 5 February 2016 (1 page) |
5 February 2016 | Annual return made up to 4 December 2015 no member list (3 pages) |
5 February 2016 | Registered office address changed from C/O Aitchison Raffety Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 5 February 2016 (1 page) |
5 February 2016 | Annual return made up to 4 December 2015 no member list (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
19 December 2014 | Annual return made up to 4 December 2014 no member list (3 pages) |
19 December 2014 | Annual return made up to 4 December 2014 no member list (3 pages) |
19 December 2014 | Annual return made up to 4 December 2014 no member list (3 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
1 April 2014 | Resolutions
|
1 April 2014 | Resolutions
|
12 December 2013 | Annual return made up to 4 December 2013 no member list (3 pages) |
12 December 2013 | Annual return made up to 4 December 2013 no member list (3 pages) |
12 December 2013 | Annual return made up to 4 December 2013 no member list (3 pages) |
5 November 2013 | Appointment of Miss Rakeebah Bibi Rahim as a director (3 pages) |
5 November 2013 | Appointment of Miss Rakeebah Bibi Rahim as a director (3 pages) |
5 November 2013 | Termination of appointment of Daniel Freedman as a director (2 pages) |
5 November 2013 | Termination of appointment of Daniel Freedman as a director (2 pages) |
4 December 2012 | Incorporation
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4 December 2012 | Incorporation
|