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Company Information for 23 THE DRIVE MANAGEMENT LIMITED
23B THE DRIVE, LONDON, NW11 9ST,
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Company Registration Number
 04159094 Private Limited Company
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Company Overview
About 23 The Drive Management Ltd
23 THE DRIVE MANAGEMENT LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". 23 The Drive Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 23 THE DRIVE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 23B THE DRIVE LONDON NW11 9ST Other companies in NW11 | |
Filing Information
| Company Number | 04159094 | |
|---|---|---|
| Company ID Number | 04159094 | |
| Date formed | 2001-02-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 06:04:18 |
| Companies House |
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Company Officers of 23 THE DRIVE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FLORRIE BASSOUS |
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FLORRIE BASSOUS |
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TAMARA ANN LESTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK PROPERTY ACQUISITIONS LTD |
Director | ||
STEVEN RAY FEARNLEY |
Director | ||
NICHOLAS BRUCE STOUT |
Director | ||
ADAM TOM COOKE |
Director | ||
MARZIA BAWANY |
Director | ||
WILLIAM PETER SERGEANT |
Director | ||
SUDIPTA SENGUPTA |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 18/03/24 FROM 340 West End Lane London NW6 1LN England | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SELLAKANTHAN SAKTHIASEELAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELLAKANTHAN SAKTHIASEELAN | |
| AP01 | DIRECTOR APPOINTED MRS TAVYA HARRIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 23a the Drive London NW11 9st | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORRIE BASSOUS | |
| TM02 | Termination of appointment of Florrie Bassous on 2018-06-29 | |
| PSC07 | CESSATION OF FLORRIE BASSOUS AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA ANN LESTER | |
| PSC07 | CESSATION OF UK PROPERTY ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UK PROPERTY ACQUISITIONS LTD | |
| AP01 | DIRECTOR APPOINTED MISS TAMARA ANN LESTER | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAY FEARNLEY | |
| AP02 | Appointment of Uk Property Acquisitions Ltd as director on 2016-03-10 | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUCE STOUT | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRUCE STOUT / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY FEARNLEY / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORRIE BASSOUS / 19/01/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADAM COOKE | |
| 288a | DIRECTOR APPOINTED STEVEN RAY FEARNLEY | |
| 288a | DIRECTOR APPOINTED NICHOLAS BRUCE STOUT | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/02/08; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 23 THE DRIVE MANAGEMENT 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 23 THE DRIVE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
23 THE DRIVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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 | 2012-02-29 | £ 10,367 |
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Creditors and other liabilities
Filed Financial Reports
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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 23 THE DRIVE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 3 |
|---|---|---|
| Fixed Assets | 2012-02-29 | £ 2,683 |
| Shareholder Funds | 2012-02-29 | £ 7,684 |
| Tangible Fixed Assets | 2012-02-29 | £ 2,683 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 23 THE DRIVE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 23 THE DRIVE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 23 THE DRIVE MANAGEMENT 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 23 THE DRIVE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 23 THE DRIVE MANAGEMENT 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 23 THE DRIVE MANAGEMENT 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 23 THE DRIVE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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