40 Queens Avenue Rtm Company Limited in Flat 4 LONDON

40 Queens Avenue Rtm Company Limited LONDON

Founded in 2006, 40 Queens Avenue Rtm Company, classified under reg no. 05680211 is an active company. Currently registered at 40 Queens Avenue N10 3NR, London the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 7 directors, namely Mark G., Benjamin R. and Maureen E. and others. Of them, Marie M., Ting N. have been with the company the longest, being appointed on 19 January 2006 and Mark G. has been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon R. who worked with the the company until 30 March 2007.

40 Queens Avenue Rtm Company Limited Address / Contact

Office Address	40 Queens Avenue
Office Address2	Flat 4
Town	London
Post code	N10 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05680211
Date of Incorporation	Thu, 19th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (40 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Mark G.

Position: Director

Appointed: 01 January 2024

Benjamin R.

Position: Director

Appointed: 21 January 2021

Maureen E.

Position: Director

Appointed: 16 January 2010

Claudia N.

Position: Director

Appointed: 01 October 2009

Muna R.

Position: Director

Appointed: 20 June 2007

Marie M.

Position: Director

Appointed: 19 January 2006

Ting N.

Position: Director

Appointed: 19 January 2006

Simon G.

Position: Director

Appointed: 20 June 2007

Resigned: 15 January 2010

Simon R.

Position: Secretary

Appointed: 19 January 2006

Resigned: 30 March 2007

Palazzo Holdings Limited

Position: Corporate Director

Appointed: 19 January 2006

Resigned: 31 December 2023

Simon R.

Position: Director

Appointed: 19 January 2006

Resigned: 30 March 2007

Jennifer E.

Position: Director

Appointed: 19 January 2006

Resigned: 01 June 2020

Andrew E.

Position: Director

Appointed: 19 January 2006

Resigned: 16 October 2014

Peter F.

Position: Director

Appointed: 19 January 2006

Resigned: 10 March 2007

Matthew V.

Position: Director

Appointed: 19 January 2006

Resigned: 30 March 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand		12 338	12 338	18 370
Net Assets Liabilities	7 814	8 452	12 338	18 369	25 999

Other
Fixed Assets	7 814	8 452
Net Current Assets Liabilities				18 369	25 999
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				18 369	25 999
Total Assets Less Current Liabilities	7 814	8 452		18 369	25 999

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 19th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Sunday 31st December 2023 filed on: 19th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st January 2024. filed on: 19th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 25th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 21st January 2021. filed on: 21st, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st June 2020 filed on: 19th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 27th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 12th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 1st, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 9th, October 2017	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 1st October 2009. filed on: 22nd, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 4th, October 2016	accounts	Free Download (1 page)
CH01	On Sunday 24th January 2016 director's details were changed filed on: 24th, January 2016	officers	Free Download (2 pages)
CH01	On Sunday 24th January 2016 director's details were changed filed on: 24th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 4 Queens Avenue London N10 3NR to 40 Queens Avenue Flat 4 London N10 3NR on Sunday 24th January 2016 filed on: 24th, January 2016	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 19th January 2016, no shareholders list filed on: 24th, January 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 24th, November 2015	accounts	Free Download (1 page)
CH01	On Tuesday 24th February 2015 director's details were changed filed on: 31st, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 19th January 2015, no shareholders list filed on: 25th, January 2015	annual return	Free Download (7 pages)
AD01	Registered office address changed from Flat 1 40 Queens Avenue Muswell Hill London N10 3NR to Flat 4 Queens Avenue London N10 3NR on Thursday 16th October 2014 filed on: 16th, October 2014	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 16th October 2014 filed on: 16th, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 9th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 19th January 2014, no shareholders list filed on: 10th, February 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 28th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 19th January 2013, no shareholders list filed on: 20th, January 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 15th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 19th January 2012, no shareholders list filed on: 21st, January 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 7th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 19th January 2011, no shareholders list filed on: 23rd, January 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 6th, October 2010	accounts	Free Download (1 page)
CH02	Directors's details were changed on Saturday 13th February 2010 filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 19th January 2010, no shareholders list filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 13th February 2010 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 31st January 2010. filed on: 31st, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st January 2010 filed on: 31st, January 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 20th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 31st, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
288a	On Thursday 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On Thursday 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On Thursday 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On Thursday 21st June 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On Wednesday 11th April 2007 Director resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288b	On Wednesday 11th April 2007 Secretary resigned;director resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288b	On Wednesday 11th April 2007 Secretary resigned;director resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288b	On Wednesday 11th April 2007 Director resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288b	On Thursday 15th March 2007 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
288b	On Thursday 15th March 2007 Director resigned filed on: 15th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (33 pages)

40 Queens Avenue Rtm Company Limited LONDON

40 Queens Avenue Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Benjamin R.

Maureen E.

Claudia N.

Muna R.

Marie M.

Ting N.

Simon G.

Simon R.

Palazzo Holdings Limited

Simon R.

Jennifer E.

Andrew E.

Peter F.

Matthew V.

Annual reports financial information

Company filings

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