129 Queens Drive Limited

Company Registration Number: 03234315

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
129 Queens Drive Limited is a Private Company Limited by Shares first registered on 6 August 1996.

Registered Address

129 QUEENS DRIVE
LONDON
N4 2BB

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 2BB

Registration Data

Company Number

03234315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • MAHMOUT, Yasmin

    Secretary

    Appointed on 12 August 2011

     

    129 Queens Drive
    London
    N4 2BB

  • LIM, Teik Wah

    Director

    Appointed on 26 May 2011

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: February 1953

    129 Queens Drive
    London
    N4 2BB

  • MAHMOUT, Yasmin Gemma

    Director

    Appointed on 5 January 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1979

    129 Queens Drive
    London
    N4 2BB

  • PERKINS, Michelle

    Director

    Appointed on 10 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Top Floor Flat, 129
    Queens Drive
    London
    N4 2BB
    England

  • BECKETT, Peter Justin Cartwright

    Secretary

    Appointed on 6 August 1996

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Tax Consultant

    59 Kensington Mansions
    Trebovir Road
    London
    SW5 9TD

  • O'BRIEN, Samantha

    Secretary

    Appointed on 30 November 2006

    Resigned on 12 August 2011

    129 Queens Drive
    London
    N4 2BB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    120 East Road
    London
    N1 6AA

  • BECKETT, Peter Justin Cartwright

    Director

    Appointed on 11 September 2001

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: September 1962

    59 Kensington Mansions
    Trebovir Road
    London
    SW5 9TD

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    120 East Road
    London
    N1 6AA

  • MCBRYDE, Ronnie Hamilton Lindsay

    Director

    Appointed on 30 June 2000

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1964

    Garden Flat 129 Queens Drive
    London
    N4 2BB

  • MCILWRATH, John Craig

    Director

    Appointed on 11 September 2001

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1967

    129 Queens Drive
    London
    N4 2BB

  • O'BRIEN, Samantha

    Director

    Appointed on 30 November 2006

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1976

    129 Queens Drive
    London
    N4 2BB

  • REED, Adam Douglas Evelyn, Doctor

    Director

    Appointed on 7 October 2002

    Resigned on 15 November 2005

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1967

    1st Floor Flat 129 Queens Drive
    London
    N4 2BB

  • RUSE, Victoria Jane

    Director

    Appointed on 25 January 2012

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Traniee Solicitor

    Month of birth: April 1985

    129 Queens Drive
    London
    N4 2BB

  • TUCKER, Paul Hubert

    Director

    Appointed on 6 August 1996

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    42 Castle Corner
    Beckington
    Bath
    BA3 6TA

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXLV4. Transaction: MzE1NTI4NTU1OGFkaXF6a2N4.

  2. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575CXCJ. Transaction: MzE0ODU5ODk4N2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKOAJ5. Transaction: MzEyOTc4NjQ2MWFkaXF6a2N4.

  4. 14 May 2015 Appointment of Miss Michelle Perkins as a director on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: AP01. Barcode: X47EVA2A. Transaction: MzEyMzE4ODE5MWFkaXF6a2N4.

  5. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EV9QX. Transaction: MzEyMzE4ODE0NGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECE1DC. Transaction: MzEwNTY0OTAzM2FkaXF6a2N4.

  7. 15 August 2014 Termination of appointment of Victoria Jane Ruse as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X3ECE1D4. Transaction: MzEwNTY0ODkyNmFkaXF6a2N4.

  8. 24 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KPYS0. Transaction: MzEwMDY2NTU2MGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FTS1. Transaction: MzA4MjgwMTc0NWFkaXF6a2N4.

  10. 1 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27GFMEP. Transaction: MzA3NzI3NDYzMWFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQV8P5. Transaction: MzA2MTk2NTEyN2FkaXF6a2N4.

  12. 27 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QF9KZ. Transaction: MzA1NjYxNDg2NmFkaXF6a2N4.

  13. 25 January 2012 Appointment of Miss Victoria Jane Ruse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A0OZC. Transaction: MzA1MTM0NjYyNGFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XH124WM3. Transaction: MzA0MjAzMzQxNmFkaXF6a2N4.

  15. 12 August 2011 Termination of appointment of Samantha O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH123WM2. Transaction: MzA0MjAzMzQwN2FkaXF6a2N4.

  16. 12 August 2011 Appointment of Miss Yasmin Mahmout as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH118WM6. Transaction: MzA0MjAzMzM3MGFkaXF6a2N4.

  17. 12 August 2011 Termination of appointment of Samantha O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH10PWMM. Transaction: MzA0MjAzMzM1MmFkaXF6a2N4.

  18. 27 May 2011 Appointment of Mr Teik Wah Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQGWUGZ. Transaction: MzAzNzg1MTY5NGFkaXF6a2N4.

  19. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPRUNUE2. Transaction: MzAzNzY3NzY0MGFkaXF6a2N4.

  20. 24 May 2011 Termination of appointment of Ronnie Mcbryde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPRTZUED. Transaction: MzAzNzY3NzYxNWFkaXF6a2N4.

  21. 6 January 2011 Appointment of Miss Yasmin Gemma Mahmout as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9IRQJ2. Transaction: MzAyOTg0MDA4N2FkaXF6a2N4.

  22. 19 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XC38RNJH. Transaction: MzAyMzU0OTkzNmFkaXF6a2N4.

  23. 19 September 2010 Director's details changed for Ronnie Hamilton Lindsay Mcbryde on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XC38PNJF. Transaction: MzAyMzU0OTkyMWFkaXF6a2N4.

  24. 19 September 2010 Director's details changed for Samantha O'brien on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XC38QNJG. Transaction: MzAyMzU0OTkxOWFkaXF6a2N4.

  25. 10 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8N5QKQX. Transaction: MzAxNzM0MzcwMWFkaXF6a2N4.

  26. 25 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66LZCPU. Transaction: MjAzOTkxNzA3N2FkaXF6a2N4.

  27. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNQX1B0J. Transaction: MjAzNTgxODgyNGFkaXF6a2N4.

  28. 19 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPYB2DV. Transaction: MjAxMTMyNzQzNmFkaXF6a2N4.

  29. 8 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XC4T617K. Transaction: MjAwODYwNjk5NGFkaXF6a2N4.

  30. 28 December 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NDkxOWFkaXF6a2N4.

  31. 31 October 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNDQ5N2FkaXF6a2N4.

  32. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NDMxMmFkaXF6a2N4.

  33. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NDMxMWFkaXF6a2N4.

  34. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY5NTcyOWFkaXF6a2N4.

  35. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY5NTkzMWFkaXF6a2N4.

  36. 29 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxMTA1MWFkaXF6a2N4.

  37. 8 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwOTk2NWFkaXF6a2N4.

  38. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUyMzIwMGFkaXF6a2N4.

  39. 15 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ1MTAyOWFkaXF6a2N4.

  40. 24 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDczNTEyMGFkaXF6a2N4.

  41. 18 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4MTYzOWFkaXF6a2N4.

  42. 5 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI2NzcyOWFkaXF6a2N4.

  43. 14 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2Njk4N2FkaXF6a2N4.

  44. 30 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY5OTM0OWFkaXF6a2N4.

  45. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0Mjk4NGFkaXF6a2N4.

  46. 16 October 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0MTU2N2FkaXF6a2N4.

  47. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU0MjE5N2FkaXF6a2N4.

  48. 1 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MjU2NTc1NGFkaXF6a2N4.

  49. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU4MjQ5NmFkaXF6a2N4.

  50. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzNjY1MWFkaXF6a2N4.

  51. 29 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNTg4NGFkaXF6a2N4.

  52. 30 January 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMTg2MTU3NGFkaXF6a2N4.

  53. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1Njg0N2FkaXF6a2N4.

  54. 4 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzMzk1OGFkaXF6a2N4.

  55. 29 February 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwOTI5ODUzNGFkaXF6a2N4.

  56. 24 September 1999 Return made up to 06/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2NzY2MGFkaXF6a2N4.

  57. 31 January 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NzM5NGFkaXF6a2N4.

  58. 25 August 1998 Return made up to 06/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0NjA0MWFkaXF6a2N4.

  59. 4 February 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMDU2OTYxM2FkaXF6a2N4.

  60. 4 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc0ODQwMGFkaXF6a2N4.

  61. 21 August 1997 Return made up to 06/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczNjkxOWFkaXF6a2N4.

  62. 24 June 1997 Ad 04/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU0Mjc0M2FkaXF6a2N4.

  63. 26 September 1996 Registered office changed on 26/09/96 from: 129 queens drive london N4 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc3NjkzMGFkaXF6a2N4.

  64. 12 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjEzOTQzNmFkaXF6a2N4.

  65. 12 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODU0NzM4OWFkaXF6a2N4.

  66. 12 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTIwNzQ4MWFkaXF6a2N4.

  67. 12 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzc4MjQ0OWFkaXF6a2N4.

  68. 6 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg5NjE2MmFkaXF6a2N4.

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