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Home > England & Wales Companies > 147 QUEENS DRIVE LIMITED
Company Information for

147 QUEENS DRIVE LIMITED

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
Company Registration Number
01728511
Private Limited Company
Active

Company Overview

About 147 Queens Drive Ltd
147 QUEENS DRIVE LIMITED was founded on 1983-06-02 and has its registered office in Whetstone. The organisation's status is listed as "Active". 147 Queens Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
147 QUEENS DRIVE LIMITED
 
Legal Registered Office
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
Other companies in N20
 
Filing Information
Company Number 01728511
Company ID Number 01728511
Date formed 1983-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-06 10:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 147 QUEENS DRIVE LIMITED
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Company Officers of 147 QUEENS DRIVE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW COX
 Director 2015-01-30
SHIFALI MUDUMBA
 Director 2016-05-23
LUCY VICTORIA OLDNALL
 Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY CHEETHAM
 Director 2003-10-28 2016-05-25
JENNIFER HOWARTH
 Director 2014-09-10 2016-05-25
CLAIRE MEYER
 Company Secretary 2001-12-20 2015-02-12
DOMINIC HARRISON BASTYRA
 Director 2006-10-15 2015-01-30
MATTHEW FRANK HUNTINGFORD
 Director 2006-10-15 2010-09-08
FIONA MIDDLETON
 Director 2002-08-19 2006-10-23
DAWN WALLACE STEELE
 Director 2003-03-19 2005-11-01
ROBERT JAMES BORTHWICK
 Director 1999-03-27 2003-02-01
AURIOL CLARE BULLOUGH
 Director 2001-06-25 2003-01-28
SUZY BARBER
 Company Secretary 1997-11-29 2001-12-20
TIMOTHY MARK AYRIS
 Director 1998-11-11 2001-06-25
HELEN ANN DONNELLEY
 Director 1998-02-27 1998-11-13
GILLIAN THOMAS
 Director 1991-01-31 1998-06-10
ALISTAIR JAMES JACKSON
 Director 1996-09-10 1998-02-27
PERI-JANE SABEY
 Director 1996-09-10 1998-02-27
HELEN CHEETHAM
 Company Secretary 1991-01-31 1997-11-29
JONATHAN MILLINGTON
 Director 1994-03-04 1996-02-17
JEAN MARY STRACHAN
 Director 1991-01-31 1994-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW COX KRONK PRODUCTIONS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02AP01DIRECTOR APPOINTED MR KYRIACOS KYRIAKOUDIS
2021-01-26CH01Director's details changed for Ms Lucy Victoria Oldnall on 2021-01-18
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-13AP01DIRECTOR APPOINTED MS LUCY VICTORIA OLDNALL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA OLDNALL
2019-08-22AP01DIRECTOR APPOINTED MR TOBIAS EDWARD CADELL SKAILES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOWARTH
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHEETHAM
2016-05-27AP01DIRECTOR APPOINTED MS SHIFALI MUDUMBA
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16AP01DIRECTOR APPOINTED MR MATT COX
2015-02-16TM02Termination of appointment of Claire Meyer on 2015-02-12
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON BASTYRA
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MS JENNIFER HOWARTH
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1341 HIGH ROAD WHETSTONE LONDON N20 9HR UNITED KINGDOM
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 7 TORRIANO MEWS LONDON NW5 2RZ
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNTINGFORD
2010-08-18AP01DIRECTOR APPOINTED LUCY VICTORIA OLDNALL
2010-01-05AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK HUNTINGFORD / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY CHEETHAM / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BASTYRA / 01/10/2009
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-04288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNTINGFORD / 15/10/2006
2009-01-04287REGISTERED OFFICE CHANGED ON 04/01/2009 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ
2008-12-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-10288bDIRECTOR RESIGNED
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-21288aNEW DIRECTOR APPOINTED
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-16288aNEW DIRECTOR APPOINTED
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF
2003-03-08288bDIRECTOR RESIGNED
2003-03-08288bDIRECTOR RESIGNED
2003-03-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28288aNEW DIRECTOR APPOINTED
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-03288aNEW SECRETARY APPOINTED
2002-04-03288bSECRETARY RESIGNED
2002-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08288aNEW DIRECTOR APPOINTED
1999-04-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 147 QUEENS DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 147 QUEENS DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
147 QUEENS DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-01-01 £ 15,485
Creditors Due Within One Year 2012-01-01 £ 15,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 147 QUEENS DRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 8
Called Up Share Capital 2012-01-01 £ 8
Current Assets 2013-01-01 £ 8
Current Assets 2012-01-01 £ 8
Debtors 2013-01-01 £ 8
Debtors 2012-01-01 £ 8
Fixed Assets 2013-01-01 £ 15,485
Fixed Assets 2012-01-01 £ 15,485
Shareholder Funds 2013-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8
Tangible Fixed Assets 2013-01-01 £ 15,485
Tangible Fixed Assets 2012-01-01 £ 15,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 147 QUEENS DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 147 QUEENS DRIVE LIMITED
Trademarks
We have not found any records of 147 QUEENS DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 147 QUEENS DRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 147 QUEENS DRIVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 147 QUEENS DRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 147 QUEENS DRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 147 QUEENS DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N20 9HR