100 Queens Drive Management Limited LONDON


Founded in 2002, 100 Queens Drive Management, classified under reg no. 04611029 is an active company. Currently registered at First Floor N4 2HW, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

The company has 4 directors, namely Luke B., Andrew B. and Nick J. and others. Of them, Madeleine J. has been with the company the longest, being appointed on 11 September 2005 and Luke B. has been with the company for the least time - from 9 February 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

100 Queens Drive Management Limited Address / Contact

Office Address First Floor
Office Address2 100 Queens Drive
Town London
Post code N4 2HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04611029
Date of Incorporation Fri, 6th Dec 2002
Industry Residents property management
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (128 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 18th Dec 2022 (2022-12-18)
Last confirmation statement dated Sat, 4th Dec 2021

Company staff

Luke B.

Position: Director

Appointed: 09 February 2017

Andrew B.

Position: Director

Appointed: 12 December 2016

Nick J.

Position: Director

Appointed: 13 February 2007

Madeleine J.

Position: Director

Appointed: 11 September 2005

Caroline E.

Position: Director

Appointed: 15 November 2012

Resigned: 09 February 2017

Piers T.

Position: Director

Appointed: 24 October 2005

Resigned: 27 July 2006

Madeleine J.

Position: Secretary

Appointed: 11 September 2005

Resigned: 20 January 2007

Joanne P.

Position: Director

Appointed: 01 May 2003

Resigned: 12 December 2016

David R.

Position: Secretary

Appointed: 06 December 2002

Resigned: 14 February 2005

Brigid L.

Position: Director

Appointed: 06 December 2002

Resigned: 12 September 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Colm L.

Position: Director

Appointed: 06 December 2002

Resigned: 14 February 2005

Christopher M.

Position: Director

Appointed: 06 December 2002

Resigned: 01 March 2012

Kasia R.

Position: Director

Appointed: 06 December 2002

Resigned: 14 February 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Andrew B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Luke B. This PSC owns 25-50% shares. Then there is Madeleine J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Andrew B.

Notified on 1 July 2020
Nature of control: 25-50% shares

Luke B.

Notified on 1 July 2020
Nature of control: 25-50% shares

Madeleine J.

Notified on 1 July 2020
Ceased on 1 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets8 82510 65413 99316 84619 85220 934
Net Assets Liabilities8 46510 29413 61016 83319 82623 734
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -360360   
Creditors360-1231326 
Net Current Assets Liabilities8 46510 29413 97016 83319 82623 734
Total Assets Less Current Liabilities 10 65513 97016 83319 82623 734
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 800

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
Free Download (3 pages)

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