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40 Queens Avenue (Freehold) Company Limited

40 Queens Avenue (Freehold) Company Limited is an active company incorporated on 11 July 2008 with the registered office located in London, Greater London. 40 Queens Avenue (Freehold) Company Limited was registered 17 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
06643842
Private limited by guarantee without share capital
Age
17 years
Incorporated 11 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Flat 4 Queens Avenue
London
N10 3NR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Manicurist • British • Lives in England • Born in Feb 1944
Director • Editorial Director-Publishing • British • Lives in UK • Born in Feb 1974
Director • Food Writer • British • Lives in UK • Born in Jan 1964
Director • Self Employed • British • Lives in England • Born in Apr 1969
Director • It Programmer • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Queens Avenue RTM 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 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£2.53K
Increased by £277 (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.53K
Increased by £277 (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Micro Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Mark Ian Galloway Appointed
1 Year 8 Months Ago on 15 Jan 2024
Palazzo Holdings Limited Resigned
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 16 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Mar 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 13 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 18 Apr 2024
Appointment of Mr Mark Ian Galloway as a director on 15 January 2024
Submitted on 21 Jan 2024
Termination of appointment of Palazzo Holdings Limited as a director on 27 July 2023
Submitted on 30 Jul 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 20 Apr 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 11 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 12 Apr 2022
Repayment History
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