22 Queen's Avenue Limited

Active03295494 Private company limited by guarantee
Incorporated
23 December 1996 (29 years)
Industry
Other accommodation (55900)
Residents property management (98000)
Directors
Stephan Charalambous
Emma Cooper
Birgit Duncan
Controlled by
Stephan Charalambous
Emma Claire Cooper
Rachel Katherine Orme
Accounts type
Micro entity
Region
Greater London
Address
Lee Court
22 Queen's Avenue
Muswell Hill
N10 3NR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Charalambous, Stephan
Director · Appointed 21 April 2026
British
Born April 1996 (30)
Cooper, Emma
Director · Appointed 1 April 2017
British
Born May 1975 (51)
Duncan, Birgit
Director · Appointed 1 March 2012
Danish
Born April 1947 (79)
Playfoot, Henry
Secretary · Appointed 2 March 2011
Orme, Rachel Katherine
Director · Appointed 31 August 2004
British
Born November 1969
Director · Appointed 31 August 2004
English
Born January 1970 (56)
Officer history (25 former)
21 April 2026
Appointed Charalambous, Stephan as Director
20 April 2026
Resigned Charalambous, Garcia as Director
1 April 2017
Appointed Cooper, Emma as Director
31 March 2017
Resigned Goetz, Klemens August as Director
31 March 2017
Resigned Komporaly Goetz, Jozefina, Dr as Director
1 March 2012
Appointed Duncan, Birgit as Director
3 April 2011
Appointed Komporaly Goetz, Jozefina, Dr as Director
3 April 2011
Appointed Goetz, Klemens August as Director
2 March 2011
Appointed Playfoot, Henry as Secretary
1 March 2011
Resigned Riches, Alan William as Secretary
1 March 2011
Resigned Riches, Mary Anne as Director
1 March 2011
Resigned Riches, Alan William as Director
31 January 2011
Resigned Washburn, Laura as Director
1 November 2005
Appointed Washburn, Laura as Director
1 November 2005
Appointed Riches, Alan William as Secretary
31 October 2005
Resigned Morgan, Stephen Paul as Director
31 October 2005
Resigned Morgan, Stephen Paul as Secretary
31 October 2004
Resigned Harlan, Manuel as Director
31 October 2004
Resigned Benn, Roanna as Director
31 August 2004
Appointed Orme, Rachel Katherine as Director
31 August 2004
Appointed Playfoot, Henry William as Director
19 February 2004
Appointed Morgan, Stephen Paul as Secretary
1 June 2003
Resigned Riches, Alan William as Secretary
14 October 2002
Resigned Clifford, Neil Charles as Director
14 October 2002
Resigned Clifford, Emma Joanne as Director
1 October 2002
Appointed Morgan, Stephen Paul as Director
12 May 2001
Resigned Benn, Roanna as Secretary
12 May 2001
Appointed Riches, Alan William as Secretary
13 June 2000
Appointed Riches, Mary Anne as Director
13 June 2000
Appointed Riches, Alan William as Director
5 May 2000
Resigned Bakewell, Sian Naomi as Director
15 February 2000
Appointed Benn, Roanna as Secretary
15 February 2000
Appointed Harlan, Manuel as Director
15 February 2000
Appointed Benn, Roanna as Director
15 February 2000
Resigned Betsworth, Martin Ian as Director
15 February 2000
Resigned Dickson, Kerry Emma as Director
2 February 2000
Resigned Dickson, Kerry Emma as Secretary
26 July 1998
Appointed Clifford, Neil Charles as Director
26 July 1998
Appointed Clifford, Emma Joanne as Director
8 July 1998
Appointed Dickson, Kerry Emma as Secretary
8 July 1998
Resigned Gray, Robert as Director
8 July 1998
Resigned Gray, Robert as Secretary
2 February 1998
Appointed Charalambous, Garcia as Director
2 February 1998
Resigned Spungin, Rachel Elizabeth as Director
20 January 1998
Appointed Betsworth, Martin Ian as Director
23 December 1997
Appointed Gray, Robert as Director
23 December 1997
Appointed Gray, Robert as Secretary
19 December 1997
Resigned Dickson, Hayley Sarah as Director
19 December 1997
Resigned Dickson, Hayley Sarah as Secretary
18 July 1997
Resigned Penny, Andrew Hugh as Secretary
11 July 1997
Appointed Spungin, Rachel Elizabeth as Director
11 July 1997
Appointed Bakewell, Sian Naomi as Director
11 July 1997
Appointed Dickson, Kerry Emma as Director
11 July 1997
Appointed Dickson, Hayley Sarah as Secretary
23 December 1996
Appointed Penny, Andrew Hugh as Secretary
23 December 1996
Appointed Dickson, Hayley Sarah as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Stephan Charalambous
Individual · Notified 21 April 2026
Has significant influence or control
British
Born April 1996 (30)
Emma Claire Cooper
Individual · Notified 1 May 2017
Has significant influence or control
British
Born May 1975 (51)
Rachel Katherine Orme
Individual · Notified 1 August 2016
Has significant influence or control
British
Born November 1969
Individual · Notified 1 July 2016
Has significant influence or control
English
Born January 1970 (56)
Birgit Duncan
Individual · Notified 1 July 2016
Has significant influence or control
Danish
Born April 1947 (79)
Former controllers (3)
21 April 2026
Ceased Jozefina Komporaly Goetz — Has significant influence or control
20 April 2026
Ceased Garcia Charalambous — Has significant influence or control
31 March 2017
Ceased Klemens August Goetz — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,987
Current Ratio
13.8x

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £2,043 £3,359 £849 £3,712 £2,987
Balance sheet detail
20252024202320212020
Current Assets£3,221£3,896£1,038£3,502£2,186
Creditors (< 1 year)£234£184£189£143
Creditors (> 1 year)£143
Net Current Assets£2,987£3,712£849£3,359£2,186
Net Assets£2,987£3,712£849£3,359£2,043
Shareholder Funds£2,987£3,712£849£3,359£2,043

Filings

Filing history not loaded yet. See it on Companies House

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