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Home > England & Wales Companies > 155 QUEENS DRIVE LIMITED
Company Information for

155 QUEENS DRIVE LIMITED

FLAT 5 155, QUEENS DRIVE, LONDON, N4 2AR,
Company Registration Number
04878590
Private Limited Company
Active

Company Overview

About 155 Queens Drive Ltd
155 QUEENS DRIVE LIMITED was founded on 2003-08-27 and has its registered office in London. The organisation's status is listed as "Active". 155 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
155 QUEENS DRIVE LIMITED
 
Legal Registered Office
FLAT 5 155
QUEENS DRIVE
LONDON
N4 2AR
Other companies in N4
 
Filing Information
Company Number 04878590
Company ID Number 04878590
Date formed 2003-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 155 QUEENS DRIVE LIMITED
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Company Officers of 155 QUEENS DRIVE LIMITED

Current Directors
Officer Role Date Appointed
HANNAH HORNE
 Company Secretary 2011-02-21
FRANCESCA AMBROSINI
 Director 2006-11-26
GARETH JOHN CHRISTOPHER
 Director 2004-06-01
ANGELA HELEN DOW
 Director 2011-02-14
TARQUIN MATTHEW BASIL GLASS
 Director 2010-07-01
PAUL JONES
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CHARVONIA
 Company Secretary 2010-06-01 2011-02-21
PHILIP CHRISTOPHER AYERS
 Director 2006-11-26 2010-06-30
LINDSEY CHRISTOPHER
 Company Secretary 2005-02-28 2010-06-01
JOHN HOLOHAN
 Director 2003-08-27 2010-05-01
ELIZABETH RYAN
 Director 2003-08-27 2006-11-26
RUPERT GOOLD
 Director 2003-08-27 2006-08-01
ALAN KWONG LOON LEE
 Director 2003-08-27 2005-09-30
JOHN HOLOHAN
 Company Secretary 2003-08-27 2005-02-28
STEPHEN JOHN LE HUNTE
 Director 2003-08-27 2004-09-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-08-27 2003-08-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-08-27 2003-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA HELEN DOW COMMONROOM LONDON LIMITED Director 2017-01-06 CURRENT 2012-10-23 Active
TARQUIN MATTHEW BASIL GLASS FREE DANCE LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
TARQUIN MATTHEW BASIL GLASS GMF DEVELOPMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
TARQUIN MATTHEW BASIL GLASS GMF HEROES LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-06-06
TARQUIN MATTHEW BASIL GLASS PUMP METAL FILMS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
TARQUIN MATTHEW BASIL GLASS GOLAN FILMS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
TARQUIN MATTHEW BASIL GLASS TIGER HOUSE FILM LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
TARQUIN MATTHEW BASIL GLASS GLASS MAN FILMS LIMITED Director 2012-04-20 CURRENT 2012-04-20 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
2024-09-09CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES
2024-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-09-22DIRECTOR APPOINTED MR EDWARD JOHN ALEXANDER HELLIER
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ANGELA HELEN DOW
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH HORNE on 2018-01-01
2018-10-28AP01DIRECTOR APPOINTED MS JOANNA RUCK
2018-10-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA AMBROSINI
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-24AR0127/08/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-28AR0127/08/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-25AR0127/08/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-03AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN MATTHEW BASIL GLASS / 21/05/2012
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Flat 4 155 Queens Drive Finsbury Park London N4 2AR
2011-12-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0127/08/11 ANNUAL RETURN FULL LIST
2011-10-24AP01DIRECTOR APPOINTED MISS ANGELA HELEN DOW
2011-02-22AP03Appointment of Miss Hannah Horne as company secretary
2011-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA CHARVONIA
2010-11-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-12AR0127/08/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN CHRISTOPHER / 01/01/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA AMBROSINI / 01/01/2010
2010-07-15AP01DIRECTOR APPOINTED MR TARQUIN GLASS
2010-07-15AP01DIRECTOR APPOINTED MR PAUL JONES
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP AYERS
2010-06-30AP03SECRETARY APPOINTED MS PATRICIA CHARVONIA
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY CHRISTOPHER
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLOHAN
2009-11-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-19363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09288cSECRETARY'S PARTICULARS CHANGED
2006-12-09288bDIRECTOR RESIGNED
2006-09-19363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288cSECRETARY'S PARTICULARS CHANGED
2006-09-19190LOCATION OF DEBENTURE REGISTER
2006-09-19353LOCATION OF REGISTER OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: FLAT 2 155 QUEENS DRIVE FINSBURY PARK LONDON N4 2AR
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-20363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-02288bSECRETARY RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-09-23363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-09-23288bDIRECTOR RESIGNED
2004-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/04
2004-09-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-1788(2)RAD 27/08/03--------- £ SI 3@1=3 £ IC 2/5
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-08-27NEWINCINCORPORATION 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 155 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 155 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
155 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

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 155 QUEENS DRIVE LIMITED

Intangible Assets
Patents
We have not found any records of 155 QUEENS DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 155 QUEENS DRIVE LIMITED
Trademarks
We have not found any records of 155 QUEENS DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 155 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 155 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 155 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 155 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 155 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 N4 2AR