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Company Information for

129 QUEENS DRIVE LIMITED

129 QUEENS DRIVE, LONDON, LONDON, N4 2BB,
Company Registration Number
03234315
Private Limited Company
Active

Company Overview

About 129 Queens Drive Ltd
129 QUEENS DRIVE LIMITED was founded on 1996-08-06 and has its registered office in London. The organisation's status is listed as "Active". 129 Queens Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
129 QUEENS DRIVE LIMITED
 
Legal Registered Office
129 QUEENS DRIVE
LONDON
LONDON
N4 2BB
Other companies in N4
 
Filing Information
Company Number 03234315
Company ID Number 03234315
Date formed 1996-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-06
Return next due 2018-08-20
Type of accounts DORMANT
Last Datalog update: 2018-06-13 05:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 129 QUEENS DRIVE LIMITED

Company Officers of 129 QUEENS DRIVE LIMITED

Current Directors
Officer Role Date Appointed
YASMIN MAHMOUT
Company Secretary 2011-08-12
TEIK WAH LIM
Director 2011-05-26
YASMIN GEMMA MAHMOUT
Director 2011-01-05
MICHELLE PERKINS
Director 2015-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE RUSE
Director 2012-01-25 2014-06-11
SAMANTHA O'BRIEN
Company Secretary 2006-11-30 2011-08-12
SAMANTHA O'BRIEN
Director 2006-11-30 2011-08-11
RONNIE HAMILTON LINDSAY MCBRYDE
Director 2000-06-30 2011-05-24
PETER JUSTIN CARTWRIGHT BECKETT
Company Secretary 1996-08-06 2006-11-30
PETER JUSTIN CARTWRIGHT BECKETT
Director 2001-09-11 2006-11-30
ADAM DOUGLAS EVELYN REED
Director 2002-10-07 2005-11-15
JOHN CRAIG MCILWRATH
Director 2001-09-11 2002-08-05
PAUL HUBERT TUCKER
Director 1996-08-06 2000-06-30
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-08-06 1996-08-06
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-08-06 1996-08-06

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
2018-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-26AR0106/08/15 FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MISS MICHELLE PERKINS
2015-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15AR0106/08/14 FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA RUSE
2014-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-06AR0106/08/13 FULL LIST
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06AR0106/08/12 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-01-25AP01DIRECTOR APPOINTED MISS VICTORIA JANE RUSE
2011-08-15AR0106/08/11 FULL LIST
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA O'BRIEN
2011-08-12AP03SECRETARY APPOINTED MISS YASMIN MAHMOUT
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA O'BRIEN
2011-05-27AP01DIRECTOR APPOINTED MR TEIK WAH LIM
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE MCBRYDE
2011-01-06AP01DIRECTOR APPOINTED MISS YASMIN GEMMA MAHMOUT
2010-09-19AR0106/08/10 FULL LIST
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA O'BRIEN / 06/08/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONNIE HAMILTON LINDSAY MCBRYDE / 06/08/2010
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-25363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-19363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-28363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288bSECRETARY RESIGNED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-09-29363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-24288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-18363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-14363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-16363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-04288aNEW DIRECTOR APPOINTED
2000-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-04363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-24363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-25363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-02-04SRES03EXEMPTION FROM APPOINTING AUDITORS 24/09/97
1998-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-21363sRETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-06-2488(2)RAD 04/06/97--------- £ SI 2@1=2 £ IC 2/4
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 129 QUEENS DRIVE LONDON N4
1996-09-12288DIRECTOR RESIGNED
1996-09-12288NEW SECRETARY APPOINTED
1996-09-12288NEW DIRECTOR APPOINTED
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 129 QUEENS DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 129 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
129 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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 129 QUEENS DRIVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 129 QUEENS DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 QUEENS DRIVE LIMITED
Trademarks
We have not found any records of 129 QUEENS DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 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 129 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 129 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 129 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 129 QUEENS DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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