74/76 Queens Drive Freehold Limited

Company Registration Number: 03655715

Company registered in England and Wales

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74/76 Queens Drive Freehold Limited is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 432 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

03655715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,960£5,960£5,960£5,960£5,960£5,960£5,960
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,960£5,960£5,960£5,960£5,960£5,960£5,960
Current Liabilities £5,951£5,951£5,951£5,951£5,951£5,951£5,951
Net Current Assets £-5,951£-5,951£-5,951£-5,951£-5,951£-5,951£-5,951
Total Net Worth £9£9£9£9£9£9£9

Previous Names

No previous names

Company Officers

  • DAVEY, Caroline Teresa

    Secretary

    Appointed on 1 February 2006

     

    1341 High Road
    Whetstone
    London
    N20 9HR

  • FLOYD, Martin John

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: Theatre Mangement

    Month of birth: June 1950

    Flat 6
    74/76 Queens Drive
    London
    N4 2HW
    England

  • HINTON, Kathryn

    Director

    Appointed on 13 October 2002

     

    Nationality: British

    Occupation: Education Inspector

    Month of birth: August 1943

    12
    Rectory Drive
    Newcastle Upon Tyne
    NE3 1XT
    United Kingdom

  • MCTEER, Linda

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1955

    8
    Woodbury Avenue
    East Grinstead
    West Sussex
    RH19 3NX
    England

  • FLOYD, Martin John

    Secretary

    Appointed on 13 October 2002

    Resigned on 1 February 2006

    Flat 6
    74-76 Queens Drive
    London
    N4 2HW

  • MACRAE, Caroline Angela

    Secretary

    Appointed on 17 November 2000

    Resigned on 13 October 2002

    Flat 1
    74-76 Queens Drive
    London

  • RANDEL, John Patrick Geoghegan

    Secretary

    Appointed on 26 October 1998

    Resigned on 17 November 2000

    71 Lincolns Inn Fields
    London
    WC2A 3JF

  • BELSHAW, Daniel

    Director

    Appointed on 26 October 2008

    Resigned on 3 December 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1980

    Flat 4
    74 Queens Drive
    London
    N4 2HW

  • FLOYD, Martin John

    Director

    Appointed on 25 May 2001

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Theatre Management

    Month of birth: June 1950

    Flat 6
    74-76 Queens Drive
    London
    N4 2HW

  • FORBES, Dennis

    Director

    Appointed on 13 March 2006

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Probation Officer Rtd

    Month of birth: March 1931

    Flat 3 74 Queens Drive
    London
    N4 2HW

  • VARNAVA, Anthony

    Director

    Appointed on 26 October 1998

    Resigned on 26 October 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1942

    334 Holloway Road
    London
    N7 6NJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X615H2EJ. Transaction: MzE2OTg1OTkyOGFkaXF6a2N4.

  2. 7 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XL65WV. Transaction: MzE2NjE0MDU5OGFkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52S6Z8O. Transaction: MzE0NDA4ODIyNWFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4O942. Transaction: MzEzOTIyMzY3MmFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42UBEDU. Transaction: MzExODc4OTk1MmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXR3TK. Transaction: MzExNTIxMzE5MmFkaXF6a2N4.

  7. 26 November 2014 Appointment of Mr Martin John Floyd as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3LHJ3SX. Transaction: MzExMjE0MDE3MmFkaXF6a2N4.

  8. 31 March 2014 Appointment of Miss Linda Mcteer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMDZK. Transaction: MzA5NzMyMzQyM2FkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31XHS5M. Transaction: MzA5NDYyODEyOGFkaXF6a2N4.

  10. 28 January 2014 Director's details changed for Kathryn Hinton on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X30HQU4P. Transaction: MzA5MzQ3NTYxNGFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6HOI. Transaction: MzA5Mjc0ODIzMmFkaXF6a2N4.

  12. 16 January 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6HO9. Transaction: MzA5Mjc0NDM0NmFkaXF6a2N4.

  13. 16 January 2014 Termination of appointment of Dennis Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6DGG. Transaction: MzA5Mjc0Mjg1OGFkaXF6a2N4.

  14. 16 December 2013 Termination of appointment of Daniel Belshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCDCS0. Transaction: MzA5MDc5NjY0OWFkaXF6a2N4.

  15. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR47GX. Transaction: MzA3OTg3ODgwN2FkaXF6a2N4.

  16. 12 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ2DT. Transaction: MzA3MjYzNTYwM2FkaXF6a2N4.

  17. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVKJS2. Transaction: MzA1ODkwODcyNWFkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCZJ7. Transaction: MzA1MTg3OTI2NGFkaXF6a2N4.

  19. 3 February 2012 Secretary's details changed for Caroline Teresa Davey on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH03. Barcode: X11XCZIZ. Transaction: MzA1MTg3OTE4OWFkaXF6a2N4.

  20. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XW3TSUY9. Transaction: MzAzODc0NDM2M2FkaXF6a2N4.

  21. 21 March 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: X35Q1SMA. Transaction: MzAzNDEyNTYyMGFkaXF6a2N4.

  22. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZJSQLAS. Transaction: MzAxODYzODQxNGFkaXF6a2N4.

  23. 12 March 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: X17WEI85. Transaction: MzAxMTM1NTg0NWFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Kathryn Hinton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X17WDI84. Transaction: MzAxMTM1NTcwMmFkaXF6a2N4.

  25. 12 March 2010 Director's details changed for Mr Daniel Belshaw on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X17WBI82. Transaction: MzAxMTM1NTcwMGFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Dennis Forbes on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X17WCI83. Transaction: MzAxMTM1NTcwMWFkaXF6a2N4.

  27. 4 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKE0XC0H. Transaction: MjAzODQ0NzcwM2FkaXF6a2N4.

  28. 27 February 2009 Director appointed mr daniel belshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XU1ZD7Q1. Transaction: MjAyNjkwNzgxM2FkaXF6a2N4.

  29. 27 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2677Q3. Transaction: MjAyNjkwOTE5OWFkaXF6a2N4.

  30. 20 November 2008 Appointment terminated director anthony varnava [View PDF]

    Category: Officers. Type: 288b. Barcode: X6O8O4ZQ. Transaction: MjAxODQxMDY4OWFkaXF6a2N4.

  31. 8 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADBX0184. Transaction: MjAwODY1MzUxNGFkaXF6a2N4.

  32. 14 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MzQ3M2FkaXF6a2N4.

  33. 19 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyMzgxNGFkaXF6a2N4.

  34. 16 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyNzUyNGFkaXF6a2N4.

  35. 30 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIzNTM3MWFkaXF6a2N4.

  36. 23 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1ODE1OGFkaXF6a2N4.

  37. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0OTYxN2FkaXF6a2N4.

  38. 27 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwMDYxMmFkaXF6a2N4.

  39. 6 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzNzQzOGFkaXF6a2N4.

  40. 25 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY1MTczMGFkaXF6a2N4.

  41. 11 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk2OTUyMGFkaXF6a2N4.

  42. 18 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzNTk5NmFkaXF6a2N4.

  43. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYxNTAwOGFkaXF6a2N4.

  44. 20 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxMzA4OWFkaXF6a2N4.

  45. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM1MTc4OGFkaXF6a2N4.

  46. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE4MTYzM2FkaXF6a2N4.

  47. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwOTU4NWFkaXF6a2N4.

  48. 21 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzY4OTEzOWFkaXF6a2N4.

  49. 16 December 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwMzY2N2FkaXF6a2N4.

  50. 19 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTMzMDg0OWFkaXF6a2N4.

  51. 14 December 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgzNjkwNmFkaXF6a2N4.

  52. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQyNDY0NWFkaXF6a2N4.

  53. 23 August 2001 Registered office changed on 23/08/01 from: 74/76 queens drive london N4 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3MzcyMGFkaXF6a2N4.

  54. 23 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODI5ODQwMWFkaXF6a2N4.

  55. 9 March 2001 Accounting reference date shortened from 31/10/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjMzMzc1MmFkaXF6a2N4.

  56. 22 January 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1MDA5M2FkaXF6a2N4.

  57. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1MDY4OGFkaXF6a2N4.

  58. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAyNTMwMmFkaXF6a2N4.

  59. 27 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2OTU3MTk3NWFkaXF6a2N4.

  60. 30 December 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzMTg5NWFkaXF6a2N4.

  61. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjIyNjM4OWFkaXF6a2N4.

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