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40 Queens Avenue RTM Company Limited

40 Queens Avenue RTM Company Limited is an active company incorporated on 19 January 2006 with the registered office located in London, Greater London. 40 Queens Avenue RTM Company Limited was registered 19 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
05680211
Private limited by guarantee without share capital
Age
19 years
Incorporated 19 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
40 Queens Avenue
Flat 4
London
N10 3NR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Retired • Irish • Lives in UK • Born in Oct 1937
Director • Food Writer • British • Lives in UK • Born in Jan 1964
Director • Manicurist • British • Lives in England • Born in Feb 1944
Director • Book Publishing • British • Lives in UK • Born in Feb 1974
Director • Self Employed • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Queens Avenue (Freehold) Company Limited
Mrs Maureen Ellis, Mr Ting Yuen Nam, and 4 more are mutual people.
Active
Blue Shade Finance Services Ltd
Mr Ting Yuen Nam is a mutual person.
Active
Perrins Consulting Ltd
Mr Mark Ian Galloway is a mutual person.
Active
292 Performance Ltd
Mr Benjamin Abram Rosenblatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26K
Increased by £7.63K (+42%)
Total Liabilities
£0
Same as previous period
Net Assets
£26K
Increased by £7.63K (+42%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Mark Ian Galloway Appointed
1 Year 8 Months Ago on 1 Jan 2024
Palazzo Holdings Limited Resigned
1 Year 8 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Micro Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 23 Jan 2024
Appointment of Mr Mark Ian Galloway as a director on 1 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Palazzo Holdings Limited as a director on 31 December 2023
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 19 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 7 Oct 2021
Repayment History
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