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 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

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 19 years old
Account next due date Thu, 30th Sep 2021 (142 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 18th Dec 2021 (2021-12-18)
Last confirmation statement dated Fri, 4th Dec 2020

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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets8 82510 65413 99316 84619 852
Net Assets Liabilities8 46510 29413 61016 83319 826
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -360360  
Creditors360-1231326
Net Current Assets Liabilities8 46510 29413 97016 83319 826
Total Assets Less Current Liabilities 10 65513 97016 83319 826

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 Tuesday 31st December 2019
filed on: 6th, November 2020
Free Download (3 pages)

Company search

Advertisements