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85, QUEENS DRIVE LIMITED

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

This company is commonly known as 85, Queens Drive Limited. The company was founded 28 years ago and was given the registration number 03133590. The firm's registered office is in . You can find them at 85b Queens Drive, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:85, QUEENS DRIVE LIMITED
Company Number:03133590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:85b Queens Drive, London, N4 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85b Queens Drive, London, N4 2BE

Secretary21 May 2000Active
85c Queens Drive, London, N4 2BE

Director20 August 1998Active
85b Queens Drive, London, N4 2BE

Director07 August 2012Active
85b Queens Drive, London, N4 2BE

Director04 June 1999Active
8 Whitegate Close, Hitchin, SG4 9LP

Director14 December 1995Active
16 Fitzwilliam Road, Clapham, London, SW4 0DN

Secretary14 December 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 December 1995Active
85b Queens Drive, London, N4 2BE

Director09 August 2012Active
85b Queens Drive, London, N4 2BE

Director04 August 2012Active
85b Queens Drive, London, N4 2BE

Director07 August 2012Active
The Lodge Cottage Bertha Park, Perth, PH1 3EQ

Director14 December 1995Active
16 Fitzwilliam Road, London, SW4 0DN

Director14 December 1995Active
85a Queens Drive, Finsbury Park, N4 2BE

Director21 May 2000Active
8, Whitegale Close, Hitchin, England, SG4 9LP

Director01 December 2016Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 December 1995Active

People with Significant Control

Director Katharine Hodgson
Notified on:07 June 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:85b, Queens Drive, London, England, N4 2BE
Nature of control:
  • Significant influence or control
Mr Amir Tadros
Notified on:07 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:85d, Queens Drive, London, England, N4 2BE
Nature of control:
  • Significant influence or control
Ms. Flora Curzon
Notified on:07 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:85a, Queens Drive, London, England, N4 2BE
Nature of control:
  • Significant influence or control
Mr Thomas Byrne
Notified on:07 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:85c, Queens Drive, London, England, N4 2BE
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
2023-12-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Officers

Change person director company with change date.

Download
2022-11-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-02Accounts

Accounts with accounts type micro entity.

Download
2021-12-18Officers

Termination director company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-14Officers

Termination director company with name termination date.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-06-07Persons with significant control

Notification of a person with significant control.

Download
2018-03-12Officers

Termination director company with name termination date.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-12-11Officers

Appoint person director company with name date.

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