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Company Information for

29 QUEENS AVENUE LIMITED

C/- CJ DELEMERE, 418 MUSWELL HILL BROADWAY, 418 MUSWELL HILL BROADWAY, LONDON,
Company Registration Number
05767403
Private Limited Company
Active

Company Overview

About 29 Queens Avenue Ltd
29 QUEENS AVENUE LIMITED was founded on 2006-04-03 and has its registered office in 418 Muswell Hill Broadway. The organisation's status is listed as "Active". 29 Queens Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
29 QUEENS AVENUE LIMITED
 
Legal Registered Office
C/- CJ DELEMERE
418 MUSWELL HILL BROADWAY
418 MUSWELL HILL BROADWAY
LONDON
Other companies in N10
 
Filing Information
Company Number 05767403
Company ID Number 05767403
Date formed 2006-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-03
Return next due 2019-04-17
Type of accounts MICRO
Last Datalog update: 2018-05-16 02:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 QUEENS AVENUE LIMITED

Company Officers of 29 QUEENS AVENUE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE HARPER
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZETTE KATARINA FIELD
Company Secretary 2010-03-01 2015-11-16
RUSSELL PHILIP TAYLOR
Director 2006-04-03 2015-11-16
ANDREW MARK COOPER
Director 2008-02-01 2010-04-01
ANDREW MARK COOPER
Company Secretary 2006-04-03 2010-03-01
EMILY KATE FLATMAN
Director 2006-04-03 2007-06-01
C & M SECRETARIES LIMITED
Nominated Secretary 2006-04-03 2006-04-03
C & M REGISTRARS LIMITED
Nominated Director 2006-04-03 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE HARPER ARC VETERINARY GROUP LTD Director 2015-11-19 CURRENT 2015-11-19 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
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2017-10-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-06AR0103/04/16 FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR
2015-11-18TM02APPOINTMENT TERMINATED, SECRETARY SUZETTE FIELD
2015-10-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-13AR0103/04/15 FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CJ DELEMERE 418 MUSWELL HILL BROADWAY LONDON N10 1DJ ENGLAND
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O KAREN ANDREWS CJ DELEMERE 418 MUSWELL HILL BROADWAY MUSWELL HILL LONDON N10 1DJ
2014-10-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 7
2014-06-07AR0103/04/14 FULL LIST
2014-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2014 FROM C/O RUSSELL TAYLOR 29A QUEENS AVENUE MUSWELL HILL LONDON N10 3PE
2013-11-22AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20AR0103/04/13 FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-25AR0103/04/12 FULL LIST
2011-11-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20AR0103/04/11 FULL LIST
2011-03-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-20AR0103/04/10 FULL LIST
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 29B QUEENS AVENUE LONDON N10 3PE
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TAYLOR / 03/04/2010
2010-04-16AP01DIRECTOR APPOINTED RICHARD GEORGE HARPER
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COOPER
2010-03-26AP03SECRETARY APPOINTED SUZETTE KATARINA FIELD
2010-02-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-03288aDIRECTOR APPOINTED MR ANDREW MARK COOPER
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR EMILY FLATMAN
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-12288aNEW SECRETARY APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288bSECRETARY RESIGNED
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 29 QUEENS 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 29 QUEENS 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
29 QUEENS AVENUE 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

Intangible Assets
Patents
We have not found any records of 29 QUEENS AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 QUEENS AVENUE LIMITED
Trademarks
We have not found any records of 29 QUEENS AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 QUEENS 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 (98000 - Residents property management) as 29 QUEENS AVENUE 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 29 QUEENS 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 29 QUEENS 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 29 QUEENS AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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