Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
13 Queen's Avenue Management Limited
- Incorporated
- 12 January 1987 (39 years)
- Industry
- Residents property management (98000)
- Directors
- Arpna Luther
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13B Queens AvenueLondonN10 3PE
Officers 2 active
Officer details are public data from the Companies House register.
Indian
Born December 1972 (53)
Luther, Arpna
Director · Appointed 5 May 2021
British
Born February 1971 (55)
Officer history (21 former)
5 May 2021
Appointed Luther, Arpna as Director
5 May 2021
Resigned Steven, Diane Josephine as Director
5 May 2021
Resigned Tuvesson, Catherine Elizabeth as Director
5 May 2021
16 September 2018
Resigned Shaw, Jo Jean as Secretary
20 July 2018
Resigned Shaw, Gary Donald as Director
20 July 2018
Appointed Steven, Diane Josephine as Director
20 July 2018
Appointed Tuvesson, Catherine Elizabeth as Director
20 July 2018
Resigned Shaw, Josephine Jean as Director
11 March 2015
Resigned Newman, Robert Graham as Director
16 October 2014
16 October 2014
Resigned Strata, Silvia as Director
16 October 2014
Resigned Fenwick, Joanne Simone as Director
16 October 2014
Resigned Greenyer, Janet Evelyn as Director
16 October 2014
Resigned Galindo Rueda, Fernando as Director
15 September 2014
Resigned Newman, Robert Graham as Secretary
15 September 2014
Appointed Shaw, Jo Jean as Secretary
25 July 2011
Appointed Fenwick, Joanne Simone as Director
21 July 2011
Resigned Adler, Peter as Director
29 September 2010
Appointed Shaw, Gary Donald as Director
29 September 2010
Appointed Shaw, Josephine Jean as Director
29 May 2009
Resigned Walsh, Mary as Director
1 March 2007
Appointed Walsh, Mary as Director
1 March 2007
Resigned Pandya, Valerie Ann as Director
26 April 2006
Appointed Strata, Silvia as Director
26 April 2006
Resigned Malek, Norhayati Bt as Director
26 April 2006
Appointed Galindo Rueda, Fernando as Director
14 September 2004
Resigned Greenyer, Arthur Geoffrey as Director
14 September 2004
Appointed Greenyer, Janet Evelyn as Director
1 July 2004
Appointed Newman, Robert Graham as Secretary
1 July 2004
Resigned Merrin, David Ross as Secretary
1 July 2004
Resigned Merrin, Ross as Director
1 July 2004
Appointed Malek, Norhayati Bt as Director
1 October 2003
28 February 2002
Appointed Merrin, David Ross as Secretary
28 February 2002
Resigned Adler, Peter as Secretary
20 November 2000
Appointed Merrin, Ross as Director
14 September 1992
Resigned Greenyer, Arthur Geoffrey as Secretary
14 September 1992
Appointed Adler, Peter as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
20 July 2018
Ceased Gary Donald Shaw — Owns 25–50% of shares
20 July 2018
Ceased Diane Josephine Shaw — Owns 25–50% of shares
20 July 2018
Ceased Jo Jean Shaw — Owns 25–50% of shares
4 July 2018
Ceased Lily Margaret Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £9,420
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,900 | £2,900 | £2,900 | £2,900 | £2,900 | £2,900 |
| Current Assets | £6,514 | £0 | £907 | |||
| Creditors (< 1 year) | £0 | £898 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £6,514 | £898 | £0 | £907 | ||
| Net Assets | £9,420 | £2,906 | £2,008 | £2,906 | £2,906 | £3,813 |
| Shareholder Funds | £9,420 | £2,906 | £2,008 | £2,906 | £2,906 | £3,813 |
Filings
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