Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 147 QUEENS DRIVE LIMITED
Company Information for

147 QUEENS DRIVE LIMITED

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
Company Registration Number
01728511
Private Limited Company
Active

Company Overview

About 147 Queens Drive Ltd
147 QUEENS DRIVE LIMITED was founded on 1983-06-02 and has its registered office in Whetstone. The organisation's status is listed as "Active". 147 Queens Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
147 QUEENS DRIVE LIMITED
 
Legal Registered Office
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
Other companies in N20
 
Filing Information
Company Number 01728511
Company ID Number 01728511
Date formed 1983-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-10-11 19:57:14
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 147 QUEENS DRIVE LIMITED
The accountancy firm based at this address is MUNROS (ACCOUNTING SERVICES) LIMITED

Company Officers of 147 QUEENS DRIVE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW COX
Director 2015-01-30
SHIFALI MUDUMBA
Director 2016-05-23
LUCY VICTORIA OLDNALL
Director 2010-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARY CHEETHAM
Director 2003-10-28 2016-05-25
JENNIFER HOWARTH
Director 2014-09-10 2016-05-25
CLAIRE MEYER
Company Secretary 2001-12-20 2015-02-12
DOMINIC HARRISON BASTYRA
Director 2006-10-15 2015-01-30
MATTHEW FRANK HUNTINGFORD
Director 2006-10-15 2010-09-08
FIONA MIDDLETON
Director 2002-08-19 2006-10-23
DAWN WALLACE STEELE
Director 2003-03-19 2005-11-01
ROBERT JAMES BORTHWICK
Director 1999-03-27 2003-02-01
AURIOL CLARE BULLOUGH
Director 2001-06-25 2003-01-28
SUZY BARBER
Company Secretary 1997-11-29 2001-12-20
TIMOTHY MARK AYRIS
Director 1998-11-11 2001-06-25
HELEN ANN DONNELLEY
Director 1998-02-27 1998-11-13
GILLIAN THOMAS
Director 1991-01-31 1998-06-10
ALISTAIR JAMES JACKSON
Director 1996-09-10 1998-02-27
PERI-JANE SABEY
Director 1996-09-10 1998-02-27
HELEN CHEETHAM
Company Secretary 1991-01-31 1997-11-29
JONATHAN MILLINGTON
Director 1994-03-04 1996-02-17
JEAN MARY STRACHAN
Director 1991-01-31 1994-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW COX KRONK PRODUCTIONS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Dissolved 2017-07-04

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
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOWARTH
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHEETHAM
2016-05-27AP01DIRECTOR APPOINTED MS SHIFALI MUDUMBA
2016-04-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-15AR0131/12/15 FULL LIST
2015-03-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-16AP01DIRECTOR APPOINTED MR MATT COX
2015-02-16TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE MEYER
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC BASTYRA
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-30AR0131/12/14 FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MS JENNIFER HOWARTH
2014-04-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-24AR0131/12/13 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 FULL LIST
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 1341 HIGH ROAD WHETSTONE LONDON N20 9HR UNITED KINGDOM
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 7 TORRIANO MEWS LONDON NW5 2RZ
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNTINGFORD
2010-08-18AP01DIRECTOR APPOINTED LUCY VICTORIA OLDNALL
2010-01-05AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK HUNTINGFORD / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY CHEETHAM / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BASTYRA / 01/10/2009
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-04288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNTINGFORD / 15/10/2006
2009-01-04287REGISTERED OFFICE CHANGED ON 04/01/2009 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ
2008-12-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288cSECRETARY'S PARTICULARS CHANGED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-10288bDIRECTOR RESIGNED
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-21288aNEW DIRECTOR APPOINTED
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-16288aNEW DIRECTOR APPOINTED
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF
2003-03-08288bDIRECTOR RESIGNED
2003-03-08288bDIRECTOR RESIGNED
2003-03-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28288aNEW DIRECTOR APPOINTED
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-03288aNEW SECRETARY APPOINTED
2002-04-03288bSECRETARY RESIGNED
2002-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288bDIRECTOR RESIGNED
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-08288aNEW DIRECTOR APPOINTED
1999-04-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288bDIRECTOR RESIGNED
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 147 QUEENS DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 147 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
147 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

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-01-01 £ 15,485
Creditors Due Within One Year 2012-01-01 £ 15,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 147 QUEENS DRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 8
Called Up Share Capital 2012-01-01 £ 8
Current Assets 2013-01-01 £ 8
Current Assets 2012-01-01 £ 8
Debtors 2013-01-01 £ 8
Debtors 2012-01-01 £ 8
Fixed Assets 2013-01-01 £ 15,485
Fixed Assets 2012-01-01 £ 15,485
Shareholder Funds 2013-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8
Tangible Fixed Assets 2013-01-01 £ 15,485
Tangible Fixed Assets 2012-01-01 £ 15,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 147 QUEENS DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 147 QUEENS DRIVE LIMITED
Trademarks
We have not found any records of 147 QUEENS DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 147 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 147 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
Outgoings
Business Rates/Property Tax
No properties were found where 147 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 147 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 147 QUEENS DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N20 9HR

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1