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Home > England & Wales Companies > 74/76 QUEENS DRIVE FREEHOLD LIMITED
Company Information for

74/76 QUEENS DRIVE FREEHOLD LIMITED

1341 High Road, Whetstone, London, N20 9HR,
Company Registration Number
03655715
Private Limited Company
Active

Company Overview

About 74/76 Queens Drive Freehold Ltd
74/76 QUEENS DRIVE FREEHOLD LIMITED was founded on 1998-10-26 and has its registered office in London. The organisation's status is listed as "Active". 74/76 Queens Drive Freehold 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
74/76 QUEENS DRIVE FREEHOLD LIMITED
 
Legal Registered Office
1341 High Road
Whetstone
London
N20 9HR
Other companies in N20
 
Filing Information
Company Number 03655715
Company ID Number 03655715
Date formed 1998-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2025-01-02
Return next due 2026-01-16
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-15 13:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74/76 QUEENS DRIVE FREEHOLD LIMITED
The accountancy firm based at this address is MUNROS (ACCOUNTING SERVICES) LIMITED
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Company Officers of 74/76 QUEENS DRIVE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE TERESA DAVEY
 Company Secretary 2006-02-01
MARTIN JOHN FLOYD
 Director 2014-11-18
KATHRYN HINTON
 Director 2002-10-13
LINDA MCTEER
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BELSHAW
 Director 2008-10-26 2013-12-03
DENNIS FORBES
 Director 2006-03-13 2011-11-28
ANTHONY VARNAVA
 Director 1998-10-26 2008-10-26
MARTIN JOHN FLOYD
 Company Secretary 2002-10-13 2006-02-01
MARTIN JOHN FLOYD
 Director 2001-05-25 2006-02-01
CAROLINE ANGELA MACRAE
 Company Secretary 2000-11-17 2002-10-13
JOHN PATRICK GEOGHEGAN RANDEL
 Company Secretary 1998-10-26 2000-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE TERESA DAVEY GATECROFT PROPERTIES LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-15 Active
CAROLINE TERESA DAVEY CHOICE OPEN MANAGEMENT LIMITED Company Secretary 2006-06-06 CURRENT 2003-04-06 Active
CAROLINE TERESA DAVEY BARBARA MINTO LIMITED Company Secretary 2006-01-31 CURRENT 1973-10-19 Active
KATHRYN HINTON THE INSTITUTE OF EQUALITY AND DIVERSITY PROFESSIONALS Director 2009-07-10 CURRENT 2008-05-14 Active

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
2025-01-15CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-11-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-01-31DIRECTOR APPOINTED MR MATTHEW JAMES AGER
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-31DIRECTOR APPOINTED MS ESTA ADOYO ODONGO
2023-01-09CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MCTEER
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-02-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-07AR0102/01/16 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-12AR0102/01/15 ANNUAL RETURN FULL LIST
2014-11-26AP01DIRECTOR APPOINTED MR MARTIN JOHN FLOYD
2014-03-31AP01DIRECTOR APPOINTED MISS LINDA MCTEER
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28CH01Director's details changed for Kathryn Hinton on 2014-01-22
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-16AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-16TM01TERMINATE DIR APPOINTMENT
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS FORBES
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BELSHAW
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0102/01/13 ANNUAL RETURN FULL LIST
2012-06-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0102/01/12 ANNUAL RETURN FULL LIST
2012-02-03CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE TERESA DAVEY on 2011-12-31
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0102/01/11 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-12AR0102/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HINTON / 31/12/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FORBES / 31/12/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BELSHAW / 31/12/2009
2009-08-04AA30/09/08 TOTAL EXEMPTION FULL
2009-02-27288aDIRECTOR APPOINTED MR DANIEL BELSHAW
2009-02-27363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY VARNAVA
2008-07-08AA30/09/07 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-19363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-20288aNEW DIRECTOR APPOINTED
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-25363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-20363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-04-03288bSECRETARY RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW SECRETARY APPOINTED
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-16363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-14363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-09-11288aNEW DIRECTOR APPOINTED
2001-08-23287REGISTERED OFFICE CHANGED ON 23/08/01 FROM: 74/76 QUEENS DRIVE LONDON N4 2HW
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-09225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2001-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2001-01-08288bSECRETARY RESIGNED
2001-01-08288aNEW SECRETARY APPOINTED
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1998-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 74/76 QUEENS DRIVE FREEHOLD 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 74/76 QUEENS DRIVE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74/76 QUEENS DRIVE FREEHOLD 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 2012-10-01 £ 5,951
Creditors Due Within One Year 2011-10-01 £ 5,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 74/76 QUEENS DRIVE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 9
Called Up Share Capital 2011-10-01 £ 9
Fixed Assets 2012-10-01 £ 5,960
Fixed Assets 2011-10-01 £ 5,960
Shareholder Funds 2012-10-01 £ 9
Shareholder Funds 2011-10-01 £ 9
Tangible Fixed Assets 2012-10-01 £ 5,960
Tangible Fixed Assets 2011-10-01 £ 5,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74/76 QUEENS DRIVE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74/76 QUEENS DRIVE FREEHOLD LIMITED
Trademarks
We have not found any records of 74/76 QUEENS DRIVE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74/76 QUEENS DRIVE FREEHOLD 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 74/76 QUEENS DRIVE FREEHOLD 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 74/76 QUEENS DRIVE FREEHOLD 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 74/76 QUEENS DRIVE FREEHOLD 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 74/76 QUEENS DRIVE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 9HR