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Home > England & Wales Companies > 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED
Company Information for

40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED

FLAT 4, QUEENS AVENUE, LONDON, N10 3NR,
Company Registration Number
06643842
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 40 Queens Avenue (freehold) Company Ltd
40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED was founded on 2008-07-11 and has its registered office in London. The organisation's status is listed as "Active". 40 Queens Avenue (freehold) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED
 
Legal Registered Office
FLAT 4
QUEENS AVENUE
LONDON
N10 3NR
Other companies in N10
 
Filing Information
Company Number 06643842
Company ID Number 06643842
Date formed 2008-07-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED
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Company Officers of 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LOUISE ELLIS
Director 2008-07-11
MAUREEN ELLIS
Director 2012-12-12
TING YUEN NAM
Director 2008-07-11
CLAUDIA NOBREGA
Director 2015-05-22
PALAZZO HOLDINGS LIMITED
Director 2008-07-11
MUNA REYAL
Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ERIC MICHAEL ELLIS
Company Secretary 2008-07-11 2014-10-16
ANDREW ERIC MICHAEL ELLIS
Director 2008-07-11 2014-10-16
MARIE CELINE GALLAGHER
Director 2008-07-11 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER LOUISE ELLIS 40 QUEENS AVENUE RTM COMPANY LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
MAUREEN ELLIS 40 QUEENS AVENUE RTM COMPANY LIMITED Director 2010-01-16 CURRENT 2006-01-19 Active
TING YUEN NAM 40 QUEENS AVENUE RTM COMPANY LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
CLAUDIA NOBREGA 40 QUEENS AVENUE RTM COMPANY LIMITED Director 2009-10-01 CURRENT 2006-01-19 Active
MUNA REYAL 40 QUEENS AVENUE RTM COMPANY LIMITED Director 2007-06-20 CURRENT 2006-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-30APPOINTMENT TERMINATED, DIRECTOR PALAZZO HOLDINGS LIMITED
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-12AP01DIRECTOR APPOINTED MR BENJAMIN ABRAM ROSENBLATT
2020-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE ELLIS
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-01CH01Director's details changed for Ting Yuen Nam on 2015-08-24
2015-08-31CH01Director's details changed for Ting Yuen Nam on 2015-08-24
2015-07-25AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-25AP01DIRECTOR APPOINTED MS CLAUDIA NOBREGA
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-16TM02Termination of appointment of Andrew Eric Michael Ellis on 2014-10-16
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ERIC MICHAEL ELLIS
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM Flat 1 40 Queens Avenue Muswell Hill London N10 3NR
2014-07-14AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-20AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-12-15AP01DIRECTOR APPOINTED MRS MAUREEN ELLIS
2012-07-15AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIE GALLAGHER
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-11AR0111/07/10 NO MEMBER LIST
2010-07-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PALAZZO HOLDINGS LIMITED / 11/07/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE CELINE GALLAGHER / 11/07/2010
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-18363aANNUAL RETURN MADE UP TO 11/07/09
2008-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED
Trademarks
We have not found any records of 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 40 QUEENS AVENUE (FREEHOLD) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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