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Company Information for

100 QUEENS DRIVE MANAGEMENT LIMITED

FIRST FLOOR, 100 QUEENS DRIVE, LONDON, ENGLAND, N4 2HW,
Company Registration Number
04611029
Private Limited Company
Active

Company Overview

About 100 Queens Drive Management Ltd
100 QUEENS DRIVE MANAGEMENT LIMITED was founded on 2002-12-06 and has its registered office in London. The organisation's status is listed as "Active". 100 Queens 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
100 QUEENS DRIVE MANAGEMENT LIMITED
 
Legal Registered Office
FIRST FLOOR
100 QUEENS DRIVE
LONDON
ENGLAND
N4 2HW
Other companies in N4
 
Filing Information
Company Number 04611029
Company ID Number 04611029
Date formed 2002-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-06
Return next due 2017-12-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 01:43:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 QUEENS DRIVE MANAGEMENT LIMITED

Company Officers of 100 QUEENS DRIVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUKE WILLIAM BETHAM
Director 2017-02-09
ANDREW BROUWER
Director 2016-12-12
MADELEINE JENNINGS
Director 2005-09-11
NICK JONES
Director 2007-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELPHINSTONE
Director 2012-11-15 2017-02-09
JOANNE PARTINGTON
Director 2003-05-01 2016-12-12
CHRISTOPHER MOGRIDGE
Director 2002-12-06 2012-03-01
MADELEINE JENNINGS
Company Secretary 2005-09-11 2007-01-20
PIERS TOWNLEY
Director 2005-10-24 2006-07-27
BRIGID NAOMI LARMOUR
Director 2002-12-06 2005-09-12
COLM MARTIN LONG
Director 2002-12-06 2005-02-14
KASIA REAY
Director 2002-12-06 2005-02-14
DAVID REAY
Company Secretary 2002-12-06 2005-02-14
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-12-06 2002-12-06

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
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JENNINGS / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROUWER / 22/02/2017
2017-02-22AP01DIRECTOR APPOINTED MR LUKE WILLIAM BETHAM
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELPHINSTONE
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM C/O CAROLINE ELPHINSTONE 100 QUEENS DRIVE LONDON N4 2HW
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR ANDREW BROUWER
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PARTINGTON
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-01AR0106/12/15 FULL LIST
2015-07-10AA31/12/14 TOTAL EXEMPTION FULL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-15AR0106/12/14 FULL LIST
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 8 BLACKSTOCK MEWS FINBURY PARK LONDON N4 2BT
2014-07-15AA31/12/13 TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-10AR0106/12/13 FULL LIST
2013-07-05AA31/12/12 TOTAL EXEMPTION FULL
2012-12-10AR0106/12/12 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED MISS CAROLINE ELPHINSTONE
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JENNINGS / 15/11/2012
2012-06-15AA31/12/11 TOTAL EXEMPTION FULL
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOGRIDGE
2012-01-11AR0106/12/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PARTINGTON / 01/12/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOGRIDGE / 01/12/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 01/12/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JENNINGS / 01/12/2011
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BARCANT BEARDON 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT
2011-08-30AA31/12/10 TOTAL EXEMPTION FULL
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 100 QUEENS DRIVE LONDON N4 2HW
2011-05-09AA31/12/09 TOTAL EXEMPTION FULL
2011-05-09AA31/12/08 TOTAL EXEMPTION FULL
2011-05-09AR0106/12/10 FULL LIST
2011-05-09AA31/12/07 TOTAL EXEMPTION FULL
2011-05-09AR0106/12/09 FULL LIST
2011-05-09AR0106/12/08 FULL LIST
2011-05-06RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-05-25GAZ2STRUCK OFF AND DISSOLVED
2010-02-09GAZ1FIRST GAZETTE
2009-05-26GAZ1FIRST GAZETTE
2008-01-04363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-10363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29288bSECRETARY RESIGNED
2006-08-22288bDIRECTOR RESIGNED
2005-12-16288bDIRECTOR RESIGNED
2005-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-16363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-09288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-21288bSECRETARY RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-16363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-06-02288aNEW DIRECTOR APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-12-06NEWINCINCORPORATION 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 100 QUEENS DRIVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-09
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against 100 QUEENS 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
100 QUEENS DRIVE MANAGEMENT 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 100 QUEENS DRIVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 100 QUEENS DRIVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 QUEENS DRIVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 100 QUEENS DRIVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 QUEENS 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 100 QUEENS DRIVE MANAGEMENT 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 100 QUEENS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party100 QUEENS DRIVE MANAGEMENT LIMITEDEvent Date2010-02-09
 
Initiating party Event TypeProposal to Strike Off
Defending party100 QUEENS DRIVE MANAGEMENT LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 QUEENS 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 100 QUEENS DRIVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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