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Home > England & Wales Companies > 22 QUEEN'S AVENUE LIMITED
Company Information for

22 QUEEN'S AVENUE LIMITED

LEE COURT, 22 QUEEN'S AVENUE, MUSWELL HILL, LONDON, N10 3NR,
Company Registration Number
03295494
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 22 Queen's Avenue Ltd
22 QUEEN'S AVENUE LIMITED was founded on 1996-12-23 and has its registered office in Muswell Hill. The organisation's status is listed as "Active". 22 Queen's Avenue 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 MICRO ENTITY
Key Data
Company Name
22 QUEEN'S AVENUE LIMITED
 
Legal Registered Office
LEE COURT
22 QUEEN'S AVENUE
MUSWELL HILL
LONDON
N10 3NR
Other companies in N10
 
Filing Information
Company Number 03295494
Company ID Number 03295494
Date formed 1996-12-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 QUEEN'S AVENUE LIMITED
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Company Officers of 22 QUEEN'S AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HENRY PLAYFOOT
Company Secretary 2011-03-02
GARCIA CHARALAMBOUS
Director 1998-02-02
EMMA COOPER
Director 2017-04-01
BIRGIT DUNCAN
Director 2012-03-01
RACHEL KATHERINE ORME
Director 2004-08-31
HENRY WILLIAM PLAYFOOT
Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
KLEMENS AUGUST GOETZ
Director 2011-04-03 2017-03-31
JOZEFINA KOMPORALY GOETZ
Director 2011-04-03 2017-03-31
ALAN WILLIAM RICHES
Company Secretary 2005-11-01 2011-03-01
ALAN WILLIAM RICHES
Director 2000-06-13 2011-03-01
MARY ANNE RICHES
Director 2000-06-13 2011-03-01
LAURA WASHBURN
Director 2005-11-01 2011-01-31
STEPHEN PAUL MORGAN
Company Secretary 2004-02-19 2005-10-31
STEPHEN PAUL MORGAN
Director 2002-10-01 2005-10-31
ROANNA BENN
Director 2000-02-15 2004-10-31
MANUEL HARLAN
Director 2000-02-15 2004-10-31
ALAN WILLIAM RICHES
Company Secretary 2001-05-12 2003-06-01
EMMA JOANNE CLIFFORD
Director 1998-07-26 2002-10-14
NEIL CHARLES CLIFFORD
Director 1998-07-26 2002-10-14
ROANNA BENN
Company Secretary 2000-02-15 2001-05-12
SIAN NAOMI BAKEWELL
Director 1997-07-11 2000-05-05
MARTIN IAN BETSWORTH
Director 1998-01-20 2000-02-15
KERRY EMMA DICKSON
Director 1997-07-11 2000-02-15
KERRY EMMA DICKSON
Company Secretary 1998-07-08 2000-02-02
ROBERT GRAY
Company Secretary 1997-12-23 1998-07-08
ROBERT GRAY
Director 1997-12-23 1998-07-08
RACHEL ELIZABETH SPUNGIN
Director 1997-07-11 1998-02-02
HAYLEY SARAH DICKSON
Company Secretary 1997-07-11 1997-12-19
HAYLEY SARAH DICKSON
Director 1996-12-23 1997-12-19
ANDREW HUGH PENNY
Company Secretary 1996-12-23 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL KATHERINE ORME RACHEL ORME LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
HENRY WILLIAM PLAYFOOT PITCH DOCTOR LTD Director 2013-04-25 CURRENT 2013-04-25 Active
HENRY WILLIAM PLAYFOOT STEALTH EDUCATION LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-07-14
HENRY WILLIAM PLAYFOOT STORYLINES LIMITED Director 2008-12-10 CURRENT 2008-10-20 Dissolved 2014-12-30

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
2023-06-29CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-17AP01DIRECTOR APPOINTED MS EMMA COOPER
2017-06-17AP03Appointment of Mr Henry Playfoot as company secretary on 2011-03-02
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOZEFINA KOMPORALY GOETZ
2017-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KLEMENS GOETZ
2017-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AR0123/12/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AR0123/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AR0123/12/13 ANNUAL RETURN FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MRS BIRGIT DUNCAN
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARY RICHES
2013-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN RICHES
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHES
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0123/12/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13AR0123/12/11 ANNUAL RETURN FULL LIST
2011-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN WILLIAM RICHES on 2011-09-30
2011-05-01AP01DIRECTOR APPOINTED DR JOZEFINA KOMPORALY GOETZ
2011-05-01AP01DIRECTOR APPOINTED MR KLEMENS AUGUST GOETZ
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURA WASHBURN
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2011-01-23AR0123/12/10 NO MEMBER LIST
2010-04-06AA31/05/09 TOTAL EXEMPTION FULL
2010-01-25AR0123/12/09 NO MEMBER LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA WASHBURN / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE RICHES / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RICHES / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM PLAYFOOT / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KATHERINE ORME / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARCIA CHARALAMBOUS / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM RICHES / 25/01/2010
2009-05-28AA31/05/08 TOTAL EXEMPTION FULL
2009-03-20363aANNUAL RETURN MADE UP TO 23/12/08
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2008-02-04363sANNUAL RETURN MADE UP TO 23/12/07
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-29363sANNUAL RETURN MADE UP TO 23/12/06
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-05363sANNUAL RETURN MADE UP TO 23/12/05
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-21363(288)DIRECTOR RESIGNED
2005-01-21363sANNUAL RETURN MADE UP TO 23/12/04
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-18363sANNUAL RETURN MADE UP TO 23/12/03
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18363(288)SECRETARY RESIGNED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-10363(288)DIRECTOR RESIGNED
2003-01-10363sANNUAL RETURN MADE UP TO 23/12/02
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-02363sANNUAL RETURN MADE UP TO 23/12/01
2002-01-02288aNEW SECRETARY APPOINTED
2002-01-02363(288)SECRETARY RESIGNED
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16363sANNUAL RETURN MADE UP TO 23/12/00
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288bDIRECTOR RESIGNED
2000-05-10288bDIRECTOR RESIGNED
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

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 22 QUEEN'S AVENUE 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 22 QUEEN'S AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 QUEEN'S AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-06-01 £ 145
Creditors Due Within One Year 2011-06-01 £ 262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 22 QUEEN'S AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 483
Cash Bank In Hand 2011-06-01 £ 835
Current Assets 2012-06-01 £ 683
Current Assets 2011-06-01 £ 1,035
Debtors 2012-06-01 £ 200
Debtors 2011-06-01 £ 200
Shareholder Funds 2012-06-01 £ 538
Shareholder Funds 2011-06-01 £ 773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 22 QUEEN'S AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 QUEEN'S AVENUE LIMITED
Trademarks
We have not found any records of 22 QUEEN'S AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 QUEEN'S AVENUE 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 (55900 - Other accommodation) as 22 QUEEN'S AVENUE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 22 QUEEN'S AVENUE 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 22 QUEEN'S AVENUE 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 22 QUEEN'S AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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