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20 QUEENS AVENUE MANAGEMENT LIMITED

Company number 04263974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Sep 2018 PSC01 Notification of John Samson as a person with significant control on 16 September 2018
18 Sep 2018 PSC07 Cessation of Esther Susanne Samson as a person with significant control on 22 July 2018
18 Sep 2018 AD01 Registered office address changed from 20C Queens Avenue London N10 3NR to 20B Queens Avenue London N10 3NR on 18 September 2018
18 Sep 2018 AP03 Appointment of Mr John Samson as a secretary on 16 September 2018
18 Sep 2018 AP01 Appointment of Mr John Samson as a director on 16 September 2018
18 Sep 2018 TM02 Termination of appointment of Joanna Bridget Wonke as a secretary on 16 September 2018
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of Esther Susanne Samson as a director on 22 July 2018
13 May 2018 AA Accounts for a dormant company made up to 31 August 2017
19 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 02/08/2016
03 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/08/2017.
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 3
06 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
13 May 2015 AD01 Registered office address changed from 20 C Queens Avenue, London, 20 C Queens Avenue London N10 3NR England to 20C Queens Avenue , London 20C Queens Avenue London N10 3NR on 13 May 2015
05 Nov 2014 TM02 Termination of appointment of Louis Keith Freedman as a secretary on 5 November 2014
08 Oct 2014 AD01 Registered office address changed from 20B Queens Avenue London N10 3NR to 20 C Queens Avenue, London, 20 C Queens Avenue London N10 3NR on 8 October 2014
03 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 3
21 Jul 2014 AP03 Appointment of Mrs Joanna Bridget Wonke as a secretary on 21 July 2014
25 May 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
02 May 2013 AA Accounts for a dormant company made up to 31 August 2012