85, Queens Drive Limited

Company Registration Number: 03133590

Company registered in England and Wales

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85, Queens Drive Limited is a Private Company Limited by Shares first registered on 4 December 1995.

Registered Address

85B QUEENS DRIVE
LONDON
N4 2BE

There are 13 companies currently registered at this postcode, including this one.

All companies at N4 2BE

Registration Data

Company Number

03133590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £580£682£864£938£1,233£2,461
of which Cash £580£682£864£938£1,233£2,461
Total Assets £580£682£864£938£1,233£2,461
Current Liabilities £0£0£0£0£0£0
Net Current Assets £580£682£864£938£1,233£2,461
Total Net Worth £-5,406£-5,406£4£4£4£4

Previous Names

No previous names

Company Officers

  • HODGSON, Katharine

    Secretary

    Appointed on 21 May 2000

     

    85b Queens Drive
    London
    N4 2BE

  • BYRNE, Thomas Francis

    Director

    Appointed on 20 August 1998

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1962

    85c Queens Drive
    London
    N4 2BE

  • CURZON, Anna

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: January 1987

    85b Queens Drive
    London
    N4 2BE

  • CURZON, Flora

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1989

    85b Queens Drive
    London
    N4 2BE

  • CURZON, Lucinda

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1991

    85b Queens Drive
    London
    N4 2BE

  • HODGSON, Katharine

    Director

    Appointed on 4 June 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1965

    85b Queens Drive
    London
    N4 2BE

  • TADROS, Amir Osama

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1970

    8
    Whitegale Close
    Hitchin
    SG4 9LP
    England

  • TADROS, Amir Osama

    Director

    Appointed on 14 December 1995

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1970

    8 Whitegate Close
    Hitchin
    Hertfordshire
    SG4 9LP

  • BARLOW, Richard Michael Elliott

    Secretary

    Appointed on 14 December 1995

    Resigned on 10 March 2000

    16 Fitzwilliam Road
    Clapham
    London
    SW4 0DN

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1995

    Resigned on 14 December 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • CURZON, Anna

    Director

    Appointed on 4 August 2012

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Musician

    Month of birth: August 1987

    85b Queens Drive
    London
    N4 2BE

  • EVA, Tabitha Jane

    Director

    Appointed on 14 December 1995

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1966

    The Lodge Cottage Bertha Park
    Perth
    PH1 3EQ

  • FERGUSON, Rebecca

    Director

    Appointed on 14 December 1995

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    16 Fitzwilliam Road
    London
    SW4 0DN

  • MAHON, Christopher Seaburne

    Director

    Appointed on 21 May 2000

    Resigned on 4 August 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1977

    85a Queens Drive
    Finsbury Park
    London
    N4 2BE

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 4 December 1995

    Resigned on 14 December 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPDGI. Transaction: MzE2NDEzOTY3NWFkaXF6a2N4.

  2. 11 December 2016 Appointment of Mr Amir Osama Tadros as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LMPCIX. Transaction: MzE2NDEzOTM5NmFkaXF6a2N4.

  3. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNQHEX. Transaction: MzE1NzYwMzEzOWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCQVM. Transaction: MzEzODA0NDQ1MGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVOSB. Transaction: MzEzMTU3NzYwOWFkaXF6a2N4.

  6. 13 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEPIZ. Transaction: MzExMzQzODI3NWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV2NF. Transaction: MzEwODQyMTgxNmFkaXF6a2N4.

  8. 15 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9T0FK. Transaction: MzA5MDc1NTU1OWFkaXF6a2N4.

  9. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVW7V. Transaction: MzA4NTk4MzU3MWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NEVNU3. Transaction: MzA2OTA4MDU5MGFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFYEY. Transaction: MzA2NTAwNjIxM2FkaXF6a2N4.

  12. 9 August 2012 Appointment of Anna Curzon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYO34O. Transaction: MzA2MjE5MDI2N2FkaXF6a2N4.

  13. 9 August 2012 Termination of appointment of Anna Curzon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYO2MY. Transaction: MzA2MjE5MDA4OGFkaXF6a2N4.

  14. 7 August 2012 Appointment of Lucinda Curzon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETH0B4. Transaction: MzA2MjA0Mjk3OWFkaXF6a2N4.

  15. 7 August 2012 Appointment of Flora Curzon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETH14O. Transaction: MzA2MjA0MzIxMGFkaXF6a2N4.

  16. 6 August 2012 Appointment of Anna Curzon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ELTCOB. Transaction: MzA2MTkyNDIwMmFkaXF6a2N4.

  17. 4 August 2012 Termination of appointment of Christopher Mahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ELTCQZ. Transaction: MzA2MTkyNDE5NWFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XKND2ZWE. Transaction: MzA0ODcyMzQ4MWFkaXF6a2N4.

  19. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LMLXZ2. Transaction: MzA0NDk1MTcxOGFkaXF6a2N4.

  20. 4 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4UGVPNI. Transaction: MzAyODIzODY0N2FkaXF6a2N4.

  21. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFUI7ONU. Transaction: MzAyNjIwODE4MWFkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XG6HBFTJ. Transaction: MzAwNDk4ODc3OGFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Amir Osama Tadros on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG6HAFTI. Transaction: MzAwNDk4ODI4OWFkaXF6a2N4.

  24. 15 December 2009 Director's details changed for Christopher Seaburne Mahon on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG6H9FTH. Transaction: MzAwNDk4ODI4OGFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Thomas Francis Byrne on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG6H7FTF. Transaction: MzAwNDk4ODI4NmFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Katharine Hodgson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XG6H8FTG. Transaction: MzAwNDk4ODI4N2FkaXF6a2N4.

  27. 4 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3BMHFCI. Transaction: MzAwNDI4Mzc1M2FkaXF6a2N4.

  28. 12 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0O35LQ. Transaction: MjAyMDA5MjQ3NWFkaXF6a2N4.

  29. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR09O4EG. Transaction: MjAxNzA3NTgyNmFkaXF6a2N4.

  30. 3 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNzE4NmFkaXF6a2N4.

  31. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDU2NmFkaXF6a2N4.

  32. 8 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUwMjAzMWFkaXF6a2N4.

  33. 20 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE4NDk2MWFkaXF6a2N4.

  34. 10 February 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI2MzUxM2FkaXF6a2N4.

  35. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTMyMTg0OGFkaXF6a2N4.

  36. 4 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI0OTgxOWFkaXF6a2N4.

  37. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTMzMzY5MGFkaXF6a2N4.

  38. 14 February 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYyODI4MGFkaXF6a2N4.

  39. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDM3ODg2N2FkaXF6a2N4.

  40. 21 March 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwNjE1NGFkaXF6a2N4.

  41. 12 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDkwMDAxNGFkaXF6a2N4.

  42. 11 February 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIyNzkwMmFkaXF6a2N4.

  43. 24 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTk5Nzg5OGFkaXF6a2N4.

  44. 30 August 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExNjMxOWFkaXF6a2N4.

  45. 16 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIyNjk1NWFkaXF6a2N4.

  46. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ3NTkwNGFkaXF6a2N4.

  47. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjI4NDE3M2FkaXF6a2N4.

  48. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMzMTE2MWFkaXF6a2N4.

  49. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk0NjUzN2FkaXF6a2N4.

  50. 12 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkwNTUzOGFkaXF6a2N4.

  51. 12 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTU5ODAwOWFkaXF6a2N4.

  52. 4 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY5MTI0MWFkaXF6a2N4.

  53. 4 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDczMjY1NmFkaXF6a2N4.

  54. 15 February 1999 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwMzYyNGFkaXF6a2N4.

  55. 15 January 1999 £ nc 100/197 20/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4OTMxOTY3NWFkaXF6a2N4.

  56. 31 December 1998 Ad 20/08/98--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTMwNjMyMGFkaXF6a2N4.

  57. 31 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA5MjcyMGFkaXF6a2N4.

  58. 31 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA4OTQzNWFkaXF6a2N4.

  59. 31 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDExNjQ1NmFkaXF6a2N4.

  60. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM4NDgwNGFkaXF6a2N4.

  61. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjIwNTc0NWFkaXF6a2N4.

  62. 4 March 1998 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc2NDA3NmFkaXF6a2N4.

  63. 6 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTkwMzI3M2FkaXF6a2N4.

  64. 14 February 1997 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg4NTA1OGFkaXF6a2N4.

  65. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDE0Nzk1N2FkaXF6a2N4.

  66. 18 March 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNTQ3MzIxMGFkaXF6a2N4.

  67. 18 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTY0MTI5MWFkaXF6a2N4.

  68. 18 March 1996 Registered office changed on 18/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkwNTY0MWFkaXF6a2N4.

  69. 18 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDM4MTk4M2FkaXF6a2N4.

  70. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjExMzM5OGFkaXF6a2N4.

  71. 15 January 1996 Ad 14/12/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI2ODMxMGFkaXF6a2N4.

  72. 4 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE1Mzk2NWFkaXF6a2N4.

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