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Company Information for

37 QUEENS DRIVE LIMITED

FLAT 2, 37 QUEENS DRIVE, LONDON, N4 2SZ,
Company Registration Number
06617125
Private Limited Company
Active

Company Overview

About 37 Queens Drive Ltd
37 QUEENS DRIVE LIMITED was founded on 2008-06-11 and has its registered office in London. The organisation's status is listed as "Active". 37 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
37 QUEENS DRIVE LIMITED
 
Legal Registered Office
FLAT 2
37 QUEENS DRIVE
LONDON
N4 2SZ
Other companies in N4
 
Filing Information
Company Number 06617125
Company ID Number 06617125
Date formed 2008-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 18:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 QUEENS DRIVE LIMITED
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Company Officers of 37 QUEENS DRIVE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL NICHOLAS AYERS
Company Secretary 2010-05-01
WILLIAM LOCKHART
Director 2016-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SMILLIE
Director 2013-06-16 2017-12-15
JAMES ANGUS ROSS
Director 2010-08-30 2013-08-08
SALLY LOUISE HUTCHINSON
Director 2008-06-11 2011-09-10
BENJAMIN RUSSELL GRACE
Director 2008-06-11 2010-04-25
SARAH ALEXANDRA DONALDSON
Company Secretary 2008-06-11 2008-06-30

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
2022-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-01DIRECTOR APPOINTED MR SAM RUSSELL
2022-05-01DIRECTOR APPOINTED MS SANA RAO
2022-05-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKHART
2022-05-01APPOINTMENT TERMINATED, DIRECTOR SAM RUSSELL
2022-05-01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKHART
2022-05-01AP01DIRECTOR APPOINTED MR SAM RUSSELL
2022-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-21AP01DIRECTOR APPOINTED MS KATE CLARK
2019-04-21PSC08Notification of a person with significant control statement
2019-04-20TM02Termination of appointment of Daniel Nicholas Ayers on 2019-04-20
2019-04-20PSC07CESSATION OF DANIEL NICHOLAS AYERS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17AP03Appointment of Mr Christopher Nichols as company secretary on 2018-07-17
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMILLIE
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-25AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-25AP01DIRECTOR APPOINTED MR WILLIAM LOCKHART
2016-06-25CH01Director's details changed for Mr Paul Smillie on 2016-02-01
2016-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-14AR0111/06/15 ANNUAL RETURN FULL LIST
2015-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-15AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS
2013-08-20AP01DIRECTOR APPOINTED MR PAUL SMILLIE
2013-06-16AR0111/06/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-12AR0111/06/12 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS AYERS / 25/04/2012
2011-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HUTCHINSON
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-28AR0111/06/11 FULL LIST
2010-08-31AP01DIRECTOR APPOINTED MR JAMES ANGUS ROSS
2010-07-12AR0111/06/10 FULL LIST
2010-05-28AP03SECRETARY APPOINTED MR DANIEL NICHOLAS AYERS
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRACE
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-23363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRACE / 12/06/2008
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY HUTCHINSON / 12/06/2008
2008-11-11225CURREXT FROM 30/06/2009 TO 30/09/2009
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY SARAH DONALDSON
2008-06-11NEWINCINCORPORATION 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 37 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 37 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
37 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 37 QUEENS DRIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 4
Shareholder Funds 2012-10-01 £ 4
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 QUEENS DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 QUEENS DRIVE LIMITED
Trademarks
We have not found any records of 37 QUEENS DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 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 37 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 37 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 37 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 37 QUEENS DRIVE 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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