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39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 39 Queen's Drive Management Company Limited. The company was founded 19 years ago and was given the registration number 05579211. The firm's registered office is in . You can find them at 39 Queens Drive, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:39 QUEEN'S DRIVE MANAGEMENT COMPANY LIMITED
Company Number:05579211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:39 Queens Drive, London, N4 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39b Queen's Drive, London, N4 2SZ

Secretary17 August 2006Active
39b Queen's Drive, London, N4 2SZ

Director17 August 2006Active
9, Draycot Road, London, England, E11 2NU

Director31 August 2019Active
39 Queens Drive, London, N4 2SZ

Director01 June 2019Active
Wells House, 80 Upper Street Islington, London, N1 0NU

Corporate Secretary30 September 2005Active
39c Queen's Drive, London, N4 2SZ

Director17 August 2006Active
39a Queen's Drive, London, N4 2SZ

Director17 August 2006Active
39c Queen's Drive, London, N4 2SZ

Director26 March 2007Active
39 Queens Drive, London, N4 2SZ

Director19 December 2011Active
Wells House 80 Upper Street, Islington, N1 0NU

Corporate Director30 September 2005Active

People with Significant Control

Miss Katherine Rebecca Lanham
Notified on:01 November 2019
Status:Active
Date of birth:June 1988
Nationality:British
Address:39 Queens Drive, N4 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Professor Khalid Khan
Notified on:01 November 2019
Status:Active
Date of birth:September 1965
Nationality:British
Address:39 Queens Drive, N4 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Danny Barry
Notified on:01 November 2019
Status:Active
Date of birth:April 1967
Nationality:British
Address:39 Queens Drive, N4 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Clarke Nendick
Notified on:01 September 2016
Status:Active
Date of birth:February 1972
Nationality:Irish
Address:39 Queens Drive, N4 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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