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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 100 Queens Drive Management Limited N4 2HW, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Olivier H., Charlotte F. and Nick J. and others. Of them, Madeleine J. has been with the company the longest, being appointed on 11 September 2005 and Olivier H. has been with the company for the least time - from 10 December 2023. 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 100 Queens Drive Management Limited
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 22 years old
Account next due date Mon, 30th Sep 2024 (4 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Olivier H.

Position: Director

Appointed: 10 December 2023

Charlotte F.

Position: Director

Appointed: 12 October 2023

Nick J.

Position: Director

Appointed: 13 February 2007

Madeleine J.

Position: Director

Appointed: 11 September 2005

Luke B.

Position: Director

Appointed: 09 February 2017

Resigned: 10 December 2023

Andrew B.

Position: Director

Appointed: 12 December 2016

Resigned: 12 October 2023

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

Colm L.

Position: Director

Appointed: 06 December 2002

Resigned: 14 February 2005

Brigid L.

Position: Director

Appointed: 06 December 2002

Resigned: 12 September 2005

David R.

Position: Secretary

Appointed: 06 December 2002

Resigned: 14 February 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

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 5 names. As we identified, there is Olivier H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Charlotte F. This PSC has significiant influence or control over the company,. Then there is Luke B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Olivier H.

Notified on 15 December 2023
Nature of control: significiant influence or control

Charlotte F.

Notified on 12 October 2023
Nature of control: significiant influence or control

Luke B.

Notified on 1 July 2020
Ceased on 11 December 2023
Nature of control: 25-50% shares

Andrew B.

Notified on 1 July 2020
Ceased on 12 October 2023
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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets8 82510 65413 99316 84619 85220 93424 6034083 728
Net Assets Liabilities8 46510 29413 61016 83319 82623 73427 6032 2083 728
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -360360      
Creditors360360231326    
Net Current Assets Liabilities8 46510 29413 97016 83319 82623 73427 6032 2083 728
Total Assets Less Current Liabilities 10 65513 97016 83319 82623 73427 6032 2083 728
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2 8003 0001 800 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
New director appointment on Sunday 10th December 2023.
filed on: 10th, December 2023 		Free Download (2 pages)

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