23 the Drive Management Limited

Company Registration Number: 04159094

Company registered in England and Wales

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23 the Drive Management Limited is a Private Company Limited by Shares first registered on 13 February 2001.

Registered Address

23A THE DRIVE
LONDON
NW11 9ST

There are 2 companies currently registered at this postcode, including this one.

All companies at NW11 9ST

Registration Data

Company Number

04159094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £13,206£12,203£11,285£10,367£9,559£8,809£8,091£7,323£6,532£5,623£4,655£3,930
Net Current Assets £-13,206£-12,203£-11,285£-10,367£-9,559£-8,809£-8,091£-7,323£-6,532£-5,623£-4,655£-3,930
Total Net Worth £-10,523£-9,520£-8,602£-7,684£-6,876£-6,126£-5,408£-4,640£-3,849£-2,940£-1,972£-1,247

Previous Names

No previous names

Company Officers

  • BASSOUS, Florrie

    Secretary

    Appointed on 13 February 2001

     

    23a The Drive
    Ground Floor
    London
    NW11 9ST

  • BASSOUS, Florrie

    Director

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    23a The Drive
    Ground Floor
    London
    NW11 9ST

  • UK PROPERTY ACQUISITIONS LTD

    Corporate Director

    Appointed on 10 March 2016

     

    2
    Apex Parade
    Selvage Lane
    London
    NW7 3JT
    England

  • BAWANY, Marzia

    Director

    Appointed on 18 November 2004

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    10 Newcombe Park
    London
    NW7 3QL

  • COOKE, Adam Tom

    Director

    Appointed on 23 June 2006

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Rail Maintenance Engineer

    Month of birth: January 1981

    23c The Drive
    London
    NW11 9ST

  • FEARNLEY, Steven Ray

    Director

    Appointed on 24 April 2009

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1980

    23b
    The Drive
    London
    NW11 9ST

  • SENGUPTA, Sudipta, Dr

    Director

    Appointed on 13 February 2001

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1973

    23b The Drive
    First Floor
    London
    NW11 9ST

  • SERGEANT, William Peter

    Director

    Appointed on 13 February 2001

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Tv Researcher Script Writer

    Month of birth: November 1973

    2nd Floor
    23c The Drive
    London
    NW11 9ST

  • STOUT, Nicholas Bruce

    Director

    Appointed on 24 April 2009

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Tax Director

    Month of birth: November 1958

    23b
    The Drive
    London
    NW11 9ST

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYHUP. Transaction: MzE2MzE3NTY4OGFkaXF6a2N4.

  2. 9 November 2016 Termination of appointment of Steven Ray Fearnley as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JDK9V6. Transaction: MzE2MTU5OTk1NWFkaXF6a2N4.

  3. 10 March 2016 Appointment of Uk Property Acquisitions Ltd as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP02. Barcode: X52HMF9K. Transaction: MzE0Mzc4MDg0OGFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMEMZ. Transaction: MzE0Mzc4MDU1N2FkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Nicholas Bruce Stout as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X52HMELF. Transaction: MzE0Mzc4MDU1M2FkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OKIY. Transaction: MzEzNjMxNDMzN2FkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41JIC8H. Transaction: MzExNzY1NzYxNWFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUGKH. Transaction: MzExMjM0NDk0MmFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PSRGG. Transaction: MzA5NDUwMTcwNmFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWF90G. Transaction: MzA4OTQwNzc2M2FkaXF6a2N4.

  11. 15 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X229WHF6. Transaction: MzA3Mjg3NjU3OWFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: E0ZIKGYG. Transaction: MzA2NzcyOTM4MGFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12PPS1B. Transaction: MzA1MjUzODI3NWFkaXF6a2N4.

  14. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF6WHZHB. Transaction: MzA0NzY4OTk2OGFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSEUARPN. Transaction: MzAzMjM3NzM0N2FkaXF6a2N4.

  16. 21 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0CDJPA4. Transaction: MzAyNzI4NDk5MWFkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMP5HHJU. Transaction: MzAwOTUxNDI0MmFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Nicholas Bruce Stout on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XMP5GHJT. Transaction: MzAwOTUxMzIzOGFkaXF6a2N4.

  19. 16 February 2010 Director's details changed for Steven Ray Fearnley on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XMP5FHJS. Transaction: MzAwOTUxMzIzN2FkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Florrie Bassous on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XMP5EHJR. Transaction: MzAwOTUxMzIzNmFkaXF6a2N4.

  21. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XIT1JFY5. Transaction: MzAwNTM1NDgyNmFkaXF6a2N4.

  22. 8 May 2009 Appointment terminated director adam cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: AV3OK9I7. Transaction: MjAzMjUxOTA0OGFkaXF6a2N4.

  23. 29 April 2009 Director appointed steven ray fearnley [View PDF]

    Category: Officers. Type: 288a. Barcode: AYDJQ9BE. Transaction: MjAzMTgwNTk0N2FkaXF6a2N4.

  24. 29 April 2009 Director appointed nicholas bruce stout [View PDF]

    Category: Officers. Type: 288a. Barcode: AYDJR9BF. Transaction: MjAzMTgwNTkwOGFkaXF6a2N4.

  25. 25 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI7J7OT. Transaction: MjAyNjc0MzM2N2FkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZN6M5PI. Transaction: MjAyMDUyMzIxMWFkaXF6a2N4.

  27. 7 March 2008 Return made up to 13/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQAGFXSU. Transaction: MjAwMDk5MTg5M2FkaXF6a2N4.

  28. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1MTA4MWFkaXF6a2N4.

  29. 3 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4NzU5OGFkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMjYyNGFkaXF6a2N4.

  31. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2NjE2OGFkaXF6a2N4.

  32. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4ODc5NmFkaXF6a2N4.

  33. 27 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3MjAyNmFkaXF6a2N4.

  34. 8 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTM2NjcwM2FkaXF6a2N4.

  35. 14 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNDE4N2FkaXF6a2N4.

  36. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0MjQ2MGFkaXF6a2N4.

  37. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM0MzgwOWFkaXF6a2N4.

  38. 16 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExOTE0MzQ2MGFkaXF6a2N4.

  39. 17 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0Njk1N2FkaXF6a2N4.

  40. 15 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MDYyOTgzNmFkaXF6a2N4.

  41. 11 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4NjY0M2FkaXF6a2N4.

  42. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzMTc0MmFkaXF6a2N4.

  43. 2 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2MDYzMDY4OWFkaXF6a2N4.

  44. 7 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0NTkxMGFkaXF6a2N4.

  45. 13 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIyNDIwM2FkaXF6a2N4.

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