38 QUEENS AVENUE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05524036

Incorporation date

01/08/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

06/02/2026

Director's details changed for Ms Lucia Estrella Avigdor D'alberti on 2026-02-05

View PDF (2 pages)

19/11/2025

Termination of appointment of Gavin William Mcdonald as a director on 2025-08-06

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Yvonne Majani-Bednarz as a director on 2025-06-25

View PDF (1 pages)

03/07/2025

Appointment of Mrs Keemia Salehnejad as a director on 2025-06-25

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19/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (3 pages)

05/07/2024

Director's details changed for Mr Gavin Mcdonald on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Christopher Antony Samuel Kidson on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed for Mrs Caroline Julie Keating on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed

View PDF (2 pages)

05/07/2024

Director's details changed for Ms Ruth Elder on 2024-07-04

View PDF (2 pages)

05/07/2024

Director's details changed for Ms Lucia Estrella Avigdor D'alberti on 2024-07-04

View PDF (2 pages)

04/07/2024

Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-07-04

View PDF (1 pages)

28/06/2024

Registered office address changed from 38 Queens Avenue London N10 3NR England to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2024-06-28

View PDF (1 pages)

28/06/2024

Director's details changed for Ms Lucia Estrella Avigdor D'alberti on 2024-06-28

View PDF (2 pages)

28/06/2024

Director's details changed for Mrs Caroline Julie Keating on 2024-06-28

View PDF (2 pages)

28/06/2024

Director's details changed for Ms Ruth Elder on 2024-06-28

View PDF (2 pages)

28/06/2024

Director's details changed

View PDF (2 pages)

28/06/2024

Director's details changed for Mr Christopher Antony Samuel Kidson on 2024-06-28

View PDF (2 pages)

28/06/2024

Director's details changed for Mr Gavin Mcdonald on 2024-06-28

View PDF (2 pages)

07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (2 pages)

16/02/2024

Appointment of Mr Gavin Mcdonald as a director on 2024-02-16

View PDF (2 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

17/01/2023

Termination of appointment of Joanna Karen Kidson as a secretary on 2023-01-06

View PDF (1 pages)

17/01/2023

Appointment of Mrs Caroline Julie Keating as a director on 2023-01-06

View PDF (2 pages)

05/12/2022

Registered office address changed from 19 Sneyd Road London NW2 6AL England to 38 Queens Avenue London N10 3NR on 2022-12-05

View PDF (1 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

22/04/2019

Appointment of Ms Joanna Karen Kidson as a secretary on 2019-04-22

View PDF (2 pages)

22/04/2019

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 19 Sneyd Road London NW2 6AL on 2019-04-22

View PDF (1 pages)

17/04/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-04-17

View PDF (1 pages)

26/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

30/07/2018

Appointment of Mrs Yvonne Majani-Bednarz as a director on 2018-04-01

View PDF (2 pages)

12/07/2018

Appointment of Mr Christopher Antony Samuel Kidson as a director on 2018-07-05

View PDF (2 pages)

07/06/2018

Appointment of Ms Ruth Elder as a director on 2018-06-06

View PDF (2 pages)

07/06/2018

Appointment of Ms Lucia Estrella Avigdor D'alberti as a director on 2018-06-07

View PDF (2 pages)

04/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

04/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

04/06/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-04

View PDF (1 pages)

03/05/2018

Current accounting period extended from 2018-12-25 to 2018-12-31

View PDF (1 pages)

11/04/2018

Termination of appointment of Caroline Julie Keating as a director on 2018-04-09

View PDF (1 pages)

06/03/2018

Accounts for a dormant company made up to 2017-12-25

View PDF (2 pages)

10/08/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

06/03/2017

Accounts for a dormant company made up to 2016-12-25

View PDF (2 pages)

21/02/2017

Appointment of Mrs Caroline Julie Keating as a director on 2017-02-21

View PDF (2 pages)

13/02/2017

Termination of appointment of Christopher Antony Samuel Kidson as a director on 2017-02-13

View PDF (1 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-25

View PDF (2 pages)

12/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (4 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-25

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-01 no member list

View PDF (3 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-25

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15/08/2014

Annual return made up to 2014-08-01 no member list

View PDF (3 pages)

15/07/2014

Appointment of Mr Christopher Antony Samuel Kidson as a director on 2014-07-09

View PDF (2 pages)

20/01/2014

Termination of appointment of Janine Croft as a director

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-01 no member list

View PDF (3 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-25

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-01 no member list

View PDF (3 pages)

21/08/2012

Secretary's details changed for Urban Owners Limited on 2012-08-06

View PDF (2 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-25

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09/02/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-25

View PDF (1 pages)

07/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/09/2011

Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ on 2011-09-14

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-01 no member list

View PDF (3 pages)

03/03/2011

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2011-03-03

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03/03/2011

Appointment of a secretary

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21/02/2011

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

16/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-08-01 no member list

View PDF (2 pages)

11/10/2010

Appointment of Janine Croft as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Christopher Pritchard as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Christopher Pritchard as a secretary

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/08/2009

Annual return made up to 01/08/09

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24/08/2009

Appointment terminated secretary caroline brown

View PDF (1 pages)

16/02/2009

Annual return made up to 01/08/08

View PDF (4 pages)

16/02/2009

Registered office changed on 16/02/2009 from flat 6 38 queens avenue muswell hill london N10 3NR

View PDF (1 pages)

11/02/2009

Secretary appointed caroline julie brown

View PDF (2 pages)

09/02/2009

Appointment terminated director christoph haschka

View PDF (1 pages)

04/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

20/10/2008

Director and secretary appointed christopher andrew pritchard

View PDF (2 pages)

28/08/2008

Appointment terminated director and secretary victoria hiscoke

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28/08/2008

Registered office changed on 28/08/2008 from 30A coppetts road muswell hill london N10 1JY

View PDF (1 pages)

09/11/2007

Resolutions

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09/11/2007

Resolutions

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09/11/2007

Resolutions

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09/11/2007

Resolutions

View PDF (1 pages)

30/09/2007

Annual return made up to 01/08/07

View PDF (4 pages)

25/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

12/02/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

13/10/2006

Annual return made up to 01/08/06

View PDF (4 pages)

01/08/2005

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keating, Caroline Julie	Director	06/01/2023 - Present	3
Mcdonald, Gavin	Director	16/02/2024 - 06/08/2025	3
Avigdor D'alberti, Lucia Estrella	Director	07/06/2018 - Present	-
Elder, Ruth	Director	06/06/2018 - Present	1
Majani-Bednarz, Yvonne	Director	01/04/2018 - 25/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 38 QUEENS AVENUE RTM COMPANY LIMITED

38 QUEENS AVENUE RTM COMPANY LIMITED is an(a) Active company incorporated on 01/08/2005 with the registered office located at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 QUEENS AVENUE RTM COMPANY LIMITED?

38 QUEENS AVENUE RTM COMPANY LIMITED is currently Active. It was registered on 01/08/2005 .

Where is 38 QUEENS AVENUE RTM COMPANY LIMITED located?

38 QUEENS AVENUE RTM COMPANY LIMITED is registered at 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does 38 QUEENS AVENUE RTM COMPANY LIMITED do?

38 QUEENS AVENUE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 QUEENS AVENUE RTM COMPANY LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Ms Lucia Estrella Avigdor D'alberti on 2026-02-05.