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Company Information for

143 QUEENS DRIVE LIMITED

143 QUEENS DRIVE, LONDON, LONDON, N4 2BB,
Company Registration Number
05759356
Private Limited Company
Active

Company Overview

About 143 Queens Drive Ltd
143 QUEENS DRIVE LIMITED was founded on 2006-03-28 and has its registered office in London. The organisation's status is listed as "Active". 143 Queens Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
143 QUEENS DRIVE LIMITED
 
Legal Registered Office
143 QUEENS DRIVE
LONDON
LONDON
N4 2BB
Other companies in N4
 
Filing Information
Company Number 05759356
Company ID Number 05759356
Date formed 2006-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 04:59:05
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 143 QUEENS DRIVE LIMITED

Company Officers of 143 QUEENS DRIVE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE HELEN BONHAM CARTER
Director 2006-03-31
PETER DAVID BUCKOKE
Director 2007-07-06
JESSICA JANE MORENO
Director 2013-11-28
ELEANOR KIM-FOONG NETTLESHIP
Director 2014-12-04
ANDREAS CHRISTOFI STYLIANOU
Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JANE NEWMAN
Director 2006-03-31 2014-12-04
ELIZABETH JANE NEWMAN
Company Secretary 2008-03-28 2014-12-04
COLIN FRANCIS CAMPBELL
Director 2006-03-31 2013-11-28
CLAIRE HELEN BONHAM CARTER
Company Secretary 2006-03-31 2008-03-28
JENNIFER LORNA LOUISE WILDERS
Director 2006-03-31 2007-07-06
QA NOMINEES LIMITED
Nominated Director 2006-03-28 2006-03-28
QA REGISTRARS LIMITED
Nominated Secretary 2006-03-28 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS CHRISTOFI STYLIANOU STY GROUP LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ANDREAS CHRISTOFI STYLIANOU CHRISTIANSONS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
ANDREAS CHRISTOFI STYLIANOU STERLING BUSINESS CENTRE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
ANDREAS CHRISTOFI STYLIANOU MIDLAND FINANCE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
ANDREAS CHRISTOFI STYLIANOU SKYLON CAPITAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
ANDREAS CHRISTOFI STYLIANOU NICHOLAS & PARTNERS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2015-02-17
ANDREAS CHRISTOFI STYLIANOU MINERVA REALTY CORPORATION LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
ANDREAS CHRISTOFI STYLIANOU UNIVERSAL FOREIGN EXCHANGE LIMITED Director 2013-02-07 CURRENT 2013-02-04 Active
ANDREAS CHRISTOFI STYLIANOU STERLING PROPERTY CONSULTANTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ANDREAS CHRISTOFI STYLIANOU CNK PROPERTIES LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
ANDREAS CHRISTOFI STYLIANOU WALTHAM FOREST INSURANCE LIMITED Director 2009-10-01 CURRENT 2009-08-19 Active
ANDREAS CHRISTOFI STYLIANOU KOUNNIS LIMITED Director 2009-08-27 CURRENT 2009-01-07 Active
ANDREAS CHRISTOFI STYLIANOU KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
ANDREAS CHRISTOFI STYLIANOU INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
ANDREAS CHRISTOFI STYLIANOU INSUFORCE PROPERTIES LIMITED Director 2009-08-25 CURRENT 2009-01-07 Active
ANDREAS CHRISTOFI STYLIANOU STY328 LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
ANDREAS CHRISTOFI STYLIANOU CHRISAND PROPERTIES LIMITED Director 1997-02-07 CURRENT 1997-02-07 Active
ANDREAS CHRISTOFI STYLIANOU VISIONBROOK LIMITED Director 1995-11-21 CURRENT 1995-11-07 Active
ANDREAS CHRISTOFI STYLIANOU LANEPORT PROPERTIES LIMITED Director 1991-08-17 CURRENT 1988-02-19 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
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-26AR0129/03/16 FULL LIST
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-30AR0129/03/15 FULL LIST
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH NEWMAN
2014-12-17AP01DIRECTOR APPOINTED MRS ELEANOR KIM-FOONG NETTLESHIP
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWMAN
2014-06-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-17AR0128/03/14 FULL LIST
2014-04-16AP01DIRECTOR APPOINTED MISS JESSICA JANE MORENO
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
2013-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-12AR0128/03/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-15AR0128/03/12 FULL LIST
2012-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE MARSDEN / 02/03/2012
2012-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE MARSDEN / 03/03/2012
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0128/03/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0128/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE MARSDEN / 02/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS CAMPBELL / 02/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BUCKOKE / 02/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HELEN BONHAM CARTER / 02/10/2009
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED MR PETER DAVID BUCKOKE
2008-04-22288aSECRETARY APPOINTED MISS ELIZABETH JANE MARSDEN
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER WILDERS
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY CLAIRE BONHAM CARTER
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: STERLING HOUSE, FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE
2006-04-1988(2)RAD 31/03/06--------- £ SI 3@1=3 £ IC 2/5
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288bSECRETARY RESIGNED
2006-03-28NEWINCINCORPORATION 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 143 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 143 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
143 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 2012-04-01 £ 722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 143 QUEENS DRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 427
Current Assets 2012-04-01 £ 727
Debtors 2012-04-01 £ 300
Fixed Assets 2012-04-01 £ 25,350
Shareholder Funds 2012-04-01 £ 25,355
Tangible Fixed Assets 2012-04-01 £ 25,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 143 QUEENS DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 QUEENS DRIVE LIMITED
Trademarks
We have not found any records of 143 QUEENS DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 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 143 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 143 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 143 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 143 QUEENS DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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