Company Information for 100 QUEENS DRIVE MANAGEMENT LIMITED
100 QUEENS DRIVE MANAGEMENT LIMITED, 100 QUEENS DRIVE, LONDON, N4 2HW,
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Company Registration Number
04611029
Private Limited Company
Active |
Company Name | |
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100 QUEENS DRIVE MANAGEMENT LIMITED | |
Legal Registered Office | |
100 QUEENS DRIVE MANAGEMENT LIMITED 100 QUEENS DRIVE LONDON N4 2HW Other companies in N4 | |
Company Number | 04611029 | |
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Company ID Number | 04611029 | |
Date formed | 2002-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 12:28:13 |
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Officer | Role | Date Appointed |
---|---|---|
LUKE WILLIAM BETHAM |
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ANDREW BROUWER |
||
MADELEINE JENNINGS |
||
NICK JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ELPHINSTONE |
Director | ||
JOANNE PARTINGTON |
Director | ||
CHRISTOPHER MOGRIDGE |
Director | ||
MADELEINE JENNINGS |
Company Secretary | ||
PIERS TOWNLEY |
Director | ||
BRIGID NAOMI LARMOUR |
Director | ||
DAVID REAY |
Company Secretary | ||
COLM MARTIN LONG |
Director | ||
KASIA REAY |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER JEAN HENAFF | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR OLIVIER JEAN HENAFF | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAM BETHAM | ||
DIRECTOR APPOINTED MISS CHARLOTTE FOX | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BROUWER | ||
CESSATION OF ANDREW BROUWER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE FOX | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM First Floor 100 Queens Drive London N4 2HW England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF MADELEINE JENNINGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WILLIAM BETHAM | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JENNINGS / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 22/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROUWER / 22/02/2017 | |
AP01 | DIRECTOR APPOINTED MR LUKE WILLIAM BETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELPHINSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM C/O Caroline Elphinstone 100 Queens Drive London N4 2HW | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW BROUWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARTINGTON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM 8 Blackstock Mews Finbury Park London N4 2BT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE ELPHINSTONE | |
CH01 | Director's details changed for Madeleine Jennings on 2012-11-15 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOGRIDGE | |
AR01 | 06/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PARTINGTON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOGRIDGE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JENNINGS / 01/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BARCANT BEARDON 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 100 QUEENS DRIVE LONDON N4 2HW | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 FULL LIST | |
AR01 | 06/12/08 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-09 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 100 QUEENS DRIVE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 QUEENS DRIVE MANAGEMENT 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 100 QUEENS DRIVE MANAGEMENT LIMITED | Event Date | 2010-02-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 100 QUEENS DRIVE MANAGEMENT LIMITED | Event Date | 2009-05-26 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |