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Company · Muswell Hill

22 Queen's Avenue Limited

22 Queen's Avenue Limited is an active UK company (number 03295494), incorporated 1996, with 5 current directors including Stephan Charalambous and Emma Cooper. Source: Companies House, updated 25th October 2026.

Other accommodation

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is 22 Queen's Avenue Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Dr Jozefina Komporaly Goetz 2011-2017 Director View profile
  2. Klemens August Goetz 2011-2017 Director View profile
  3. Laura Washburn 2005-2011 Director View profile
  4. Mary Anne Riches 2000-2011 Director View profile
  5. Manuel Harlan 2000-2004 Director View profile
  6. Emma Joanne Clifford 1998-2002 Director View profile
  7. Neil Charles Clifford 1998-2002 Director View profile
  8. Garcia Charalambous 1998-2026 Director View profile
  9. Martin Ian Betsworth 1998-2000 Director View profile
  10. Rachel Elizabeth Spungin 1997-1998 Director View profile
  11. Sian Naomi Bakewell 1997-2000 Director View profile
  12. Alan William Riches 2005-2011 Secretary View profile
  13. Stephen Paul Morgan 2004-2005 Secretary View profile
  14. Stephen Paul Morgan 2002-2005 Secretary View profile
  15. Alan William Riches 2000-2011 Secretary View profile
  16. Roanna Benn 2000-2004 Secretary View profile
  17. Kerry Emma Dickson 1998-2000 Secretary View profile
  18. Robert Gray 1997-1998 Secretary View profile
  19. Kerry Emma Dickson 1997-2000 Secretary View profile
  20. Hayley Sarah Dickson 1997-1997 Secretary View profile
  21. Hayley Sarah Dickson 1996-1997 Secretary View profile
  22. Andrew Hugh Penny 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other accommodation; Residents property management
Incorporated
23/12/1996
Registered office
Muswell Hill

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Henry William Playfoot
    significant influence · notified 2016-07-01
  • Birgit Duncan
    significant influence · notified 2016-07-01
  • Rachel Katherine Orme
    significant influence · notified 2016-08-01
  • Stephan Charalambous
    significant influence · notified 2026-04-21
  • Garcia Charalambous ceased 2026-04-20
    significant influence · notified 2016-07-01
  • Klemens August Goetz ceased 2017-03-31
    significant influence · notified 2016-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 22 Queen's Avenue Limited.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£2,987
Total assets
£2,987
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

13.8y median 14.6y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03295494
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
28/02/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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