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149 QUEENS DRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 149 Queens Drive Limited. The company was founded 26 years ago and was given the registration number 03518715. The firm's registered office is in . You can find them at 149 Queens Drive, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:149 QUEENS DRIVE LIMITED
Company Number:03518715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:149 Queens Drive, London, N4 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 149 Queens Drive, London, N4 2AR

Director16 August 1999Active
149 Queens Drive, London, N4 2AR

Director24 April 2023Active
149 Queens Drive, London, N4 2AR

Director23 March 2016Active
149 Queens Drive, London, N4 2AR

Director24 April 2023Active
149 Queens Drive, London, N4 2AR

Director25 April 2023Active
Flat 2 149 Queens Drive, London, N4 2AR

Director12 November 2007Active
149 Queens Drive, London, N4 2AR

Director25 April 2023Active
Flat 1 149 Queens Drive, London, N4 2AR

Secretary27 February 1998Active
Flat 1, 149 Queens Drive, London, N4 2AR

Secretary04 June 2007Active
149 Queens Drive, London, N4 2AR

Secretary23 March 2016Active
Flat 6 149 Queens Drive, London, N4 2AR

Secretary16 August 1999Active
Flat 1, 149 Queens Drive, London, N4 2AR

Secretary28 April 2001Active
149 Queens Drive, London, N4 2AR

Director27 February 1998Active
Flat 7, 149 Queens Drive, London, N4 2AR

Director28 April 2001Active
Flat 6 149 Queens Drive, London, N4 2AR

Director27 February 1998Active
Flat 2 149 Queens Drive, London, N4 2AR

Director16 August 1999Active
Flat 2, 149 Queens Drive, London, N4 2AR

Director17 February 2003Active

People with Significant Control

Ms Nicola Worcester
Notified on:25 April 2023
Status:Active
Date of birth:January 1966
Nationality:British
Address:149 Queens Drive, N4 2AR
Nature of control:
  • Significant influence or control
Dr Staffan Erik Wilhelm Müller-Wille
Notified on:29 October 2022
Status:Active
Date of birth:March 1964
Nationality:German
Address:149 Queens Drive, N4 2AR
Nature of control:
  • Significant influence or control
Ms Tracy Jane Riddell
Notified on:27 February 2017
Status:Active
Date of birth:January 1973
Nationality:British
Address:149 Queens Drive, N4 2AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-04-25Persons with significant control

Notification of a person with significant control.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2022-10-29Persons with significant control

Notification of a person with significant control.

Download
2022-10-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-03-30Officers

Appoint person director company with name date.

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2016-03-30Officers

Termination secretary company with name termination date.

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