Company Information for 39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED
39 QUEENS DRIVE, LONDON, N4 2SZ,
|
Company Registration Number
05579211
Private Limited Company
Active |
Company Name | ||
---|---|---|
39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
39 QUEENS DRIVE LONDON N4 2SZ Other companies in N4 | ||
Previous Names | ||
|
Company Number | 05579211 | |
---|---|---|
Company ID Number | 05579211 | |
Date formed | 2005-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:05:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DANNY BARRY |
||
DANNY BARRY |
||
HEINKE KUNST |
||
PAUL CLARKE NENDICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES LONERGAN |
Director | ||
MALCOLM DAVID COLES |
Director | ||
CC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLCOY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NENDICK TECHNOLOGY CONSULTING LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
PSC04 | Change of details for Professor Khalid Khan as a person with significant control on 2019-11-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE REBECCA LANHAM | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED DR KHALID SAEED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINKE KUNST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MS KATHERINE REBECCA LANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE NENDICK | |
PSC07 | CESSATION OF PAUL CLARKE NENDICK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 11/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. PAUL NENDICK | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LONERGAN | |
CH01 | Director's details changed for Mr. Paul Nendick on 2012-10-03 | |
CH01 | Director's details changed for Mr. Paul Mr. Nendick on 2012-10-03 | |
AP01 | DIRECTOR APPOINTED MR. PAUL NENDICK | |
AP01 | DIRECTOR APPOINTED MR. PAUL MR. NENDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LONERGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 17/08/06 STATEMENT OF CAPITAL GBP 5 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LONERGAN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEINKE KUNST / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BARRY / 30/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU | |
88(2)R | AD 17/08/06--------- £ SI 2@1 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CC39 MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-10-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2011-10-01 | £ 0 |
Creditors Due Within One Year | 2012-10-01 | £ 0 |
Creditors Due Within One Year | 2011-10-01 | £ 0 |
Provisions For Liabilities Charges | 2012-10-01 | £ 0 |
Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
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 39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-10-01 | £ 3 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 100 |
Cash Bank In Hand | 2012-10-01 | £ 3 |
Current Assets | 2012-10-01 | £ 3 |
Current Assets | 2011-10-01 | £ 100 |
Shareholder Funds | 2012-10-01 | £ 3 |
Shareholder Funds | 2011-10-01 | £ 100 |
Stocks Inventory | 2011-10-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |