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Company Information for

QUEENS DRIVE LTD

17, B QUEENS DRIVE, LONDON, N4 2SZ, QUEENS DRIVE, LONDON, N4 2SZ,
Company Registration Number
03933438
Private Limited Company
Active

Company Overview

About Queens Drive Ltd
QUEENS DRIVE LTD was founded on 2000-02-24 and has its registered office in London. The organisation's status is listed as "Active". Queens Drive Ltd 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
QUEENS DRIVE LTD
 
Legal Registered Office
17, B QUEENS DRIVE, LONDON, N4 2SZ
QUEENS DRIVE
LONDON
N4 2SZ
Other companies in N4
 
Filing Information
Company Number 03933438
Company ID Number 03933438
Date formed 2000-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/08/2017
Account next due 01/05/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 11:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENS DRIVE LTD

Company Officers of QUEENS DRIVE LTD

Current Directors
Officer Role Date Appointed
GLENN CHARLES CUMMING
Director 2015-07-07
ANTRANIK TONY JEFEDJIAN
Director 2008-02-01
DURRAH MAHMOOD MOHAMED MAHMOOD
Director 2015-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ROBINSON
Company Secretary 2008-02-01 2015-03-07
CORAL ANNE BROWN
Company Secretary 2000-02-24 2008-02-01
SIMON JAY ROBINSON
Director 2000-02-24 2008-02-01
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2000-02-24 2000-02-24
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2000-02-24 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN CHARLES CUMMING GLENN CUMMING PROJECTS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ANTRANIK TONY JEFEDJIAN 115 WEST GREEN ROAD LIMITED Director 2011-12-15 CURRENT 2003-12-11 Active
ANTRANIK TONY JEFEDJIAN LEVON HOMES LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active

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
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/16
2016-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-19AR0119/01/16 FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MR GLENN CUMMING
2015-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/14
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 17 D QUEENS DRIVE LONDON N4 2SZ
2015-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DURRAH MAHMOOD MOHAMD MAHMOOD / 07/03/2015
2015-03-07AP01DIRECTOR APPOINTED MRS DURRAH MAHMOOD MOHAMD MAHMOOD
2015-03-07TM02APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-07AR0124/02/15 FULL LIST
2014-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-26AR0124/02/14 FULL LIST
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/12
2013-03-05AR0124/02/13 FULL LIST
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/11
2012-02-25AR0124/02/12 FULL LIST
2011-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10
2011-03-06AR0124/02/11 FULL LIST
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/09
2010-02-26AR0124/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTRANIK TONY JEFEDJIAN / 26/02/2010
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08
2009-03-01363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/07
2008-03-25363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 17B QUEENS DRIVE LONDON N4 2SZ
2008-03-20190LOCATION OF DEBENTURE REGISTER
2008-03-20353LOCATION OF REGISTER OF MEMBERS
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-11288bDIRECTOR RESIGNED
2008-02-11288aNEW DIRECTOR APPOINTED
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/06
2007-03-29363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/05
2006-03-23363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/04
2005-03-22363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/03
2004-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/02
2003-03-26363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-03-22363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/01
2001-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 17 QUEENS DRIVE LONDON N4 2SZ
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288aNEW SECRETARY APPOINTED
2000-08-10225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 01/08/01
2000-03-01288bSECRETARY RESIGNED
2000-03-01288bDIRECTOR RESIGNED
2000-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 QUEENS DRIVE LTD 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 QUEENS DRIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUEENS DRIVE LTD 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
2012-08-01
Annual Accounts
2013-08-01
Annual Accounts
2014-08-01
Annual Accounts
2015-08-01
Annual Accounts
2016-08-01
Annual Accounts
2017-08-01

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 QUEENS DRIVE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-02 £ 4
Shareholder Funds 2011-08-02 £ 4

Debtors and other cash assets

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