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Home > England & Wales Companies > 13 QUEEN'S AVENUE MANAGEMENT LIMITED
Company Information for

13 QUEEN'S AVENUE MANAGEMENT LIMITED

20 WOODSIDE AVENUE, LONDON, N6 4SS,
Company Registration Number
02088418
Private Limited Company
Active

Company Overview

About 13 Queen's Avenue Management Ltd
13 QUEEN'S AVENUE MANAGEMENT LIMITED was founded on 1987-01-12 and has its registered office in London. The organisation's status is listed as "Active". 13 Queen's Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
13 QUEEN'S AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
20 WOODSIDE AVENUE
LONDON
N6 4SS
Other companies in N6
 
Filing Information
Company Number 02088418
Company ID Number 02088418
Date formed 1987-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-15
Return next due 2018-09-29
Type of accounts MICRO
Last Datalog update: 2017-10-12 12:10:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 QUEEN'S AVENUE MANAGEMENT LIMITED

Company Officers of 13 QUEEN'S AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY DONALD SHAW
Director 2010-09-29
JOSEPHINE JEAN SHAW
Director 2010-09-29
JO JEAN SHAW
Company Secretary 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM NEWMAN
Director 1991-09-24 2015-03-11
PERMINDER DUBB
Director 2003-10-01 2014-10-16
JOANNE SIMONE FENWICK
Director 2011-07-25 2014-10-16
FERNANDO GALINDO RUEDA
Director 2006-04-26 2014-10-16
JANET EVELYN GREENYER
Director 2004-09-14 2014-10-16
SILVIA STRATA
Director 2006-04-26 2014-10-16
ROBERT GRAHAM NEWMAN
Company Secretary 2004-07-01 2014-09-15
PETER ADLER
Director 1991-09-24 2011-07-21
MARY WALSH
Director 2007-03-01 2009-05-29
VALERIE ANN PANDYA
Director 1991-09-24 2007-03-01
NORHAYATI BT MALEK
Director 2004-07-01 2006-04-26
ARTHUR GEOFFREY GREENYER
Director 1991-09-24 2004-09-14
ROSS MERRIN
Director 2000-11-20 2004-07-01
DAVID ROSS MERRIN
Company Secretary 2002-02-28 2004-07-01
PETER ADLER
Company Secretary 1992-09-14 2002-02-28
ARTHUR GEOFFREY GREENYER
Company Secretary 1991-09-24 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE JEAN SHAW INFOGATE LIMITED Director 2015-09-24 CURRENT 1991-05-17 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
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-15AR0115/09/15 FULL LIST
2015-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA STRATA
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JANET GREENYER
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO GALINDO RUEDA
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE FENWICK
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PERMINDER DUBB
2014-10-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02AA31/03/14 TOTAL EXEMPTION FULL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-20AR0115/09/14 FULL LIST
2014-09-20AP03SECRETARY APPOINTED MRS JO JEAN SHAW
2014-09-20TM02APPOINTMENT TERMINATED, SECRETARY ROBERT NEWMAN
2014-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2014 FROM FLAT 2 13 QUEENS AVENUE MUSWELL HILL LONDON N10 3PE
2013-10-11AA31/03/13 TOTAL EXEMPTION FULL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-04AR0115/09/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION FULL
2012-10-05AR0115/09/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-10-07AR0115/09/11 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MISS JOANNE SIMONE FENWICK
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SILVIA STRATA / 19/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JEAN SHAW / 15/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM NEWMAN / 15/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET EVELYN GREENYER / 15/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO GALINDO RUEDA / 15/09/2011
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADLER
2010-12-23AR0115/09/10 FULL LIST
2010-12-23AR0115/09/09 FULL LIST
2010-12-23AP01DIRECTOR APPOINTED JOSEPH JEAN SHAW
2010-12-23AP01DIRECTOR APPOINTED MR GARY DONALD SHAW
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY WALSH
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2009-10-06AA31/03/09 TOTAL EXEMPTION FULL
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363sRETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-24363(288)DIRECTOR RESIGNED
2006-11-24363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2005-11-21363(288)SECRETARY RESIGNED
2005-11-21363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-10-22288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-10363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-10-18288aNEW DIRECTOR APPOINTED
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-20363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-15288bSECRETARY RESIGNED
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-03363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-21288aNEW DIRECTOR APPOINTED
2000-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-09363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-08363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1996-12-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-18363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 QUEEN'S AVENUE MANAGEMENT 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 13 QUEEN'S AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 QUEEN'S AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 13 QUEEN'S AVENUE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 13 QUEEN'S AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 QUEEN'S AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 QUEEN'S AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 QUEEN'S AVENUE MANAGEMENT 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 (98000 - Residents property management) as 13 QUEEN'S AVENUE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 QUEEN'S AVENUE MANAGEMENT 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 13 QUEEN'S AVENUE MANAGEMENT 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 13 QUEEN'S AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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