100 Queens Drive Management Limited

Company Registration Number: 04611029

Company registered in England and Wales

Approximate Location Map
Streetview
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.
100 Queens Drive Management Limited is a Private Company Limited by Shares first registered on 6 December 2002. Its current registered address is in London.

Registered Address

CAROLINE ELPHINSTONE
100 QUEENS DRIVE
LONDON
N4 2HW

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

All companies at N4 2HW

Registration Data

Company Number

04611029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2002

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,825£7,873£6,781£5,252£2,149£5,200
of which Cash £8,825£7,873£6,781£5,152£2,149£5,200
Total Assets £8,825£7,873£6,781£5,252£2,149£5,200
Current Liabilities £360£384£584£360£360£2,618
Net Current Assets £8,465£7,489£6,197£4,892£1,789£2,582
Total Net Worth £8,465£7,489£6,197£4,892£1,789£2,582

Previous Names

No previous names

Company Officers

  • ELPHINSTONE, Caroline

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Retail Buyer

    Month of birth: July 1983

    100
    Queens Drive
    London
    N4 2HW
    England

  • JENNINGS, Madeleine

    Director

    Appointed on 11 September 2005

     

    Nationality: British

    Occupation: Editor

    Month of birth: May 1969

    CAROLINE ELPHINSTONE
    100
    Queens Drive
    London
    N4 2HW
    England

  • JONES, Nick

    Director

    Appointed on 13 February 2007

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: October 1974

    100 Queens Drive
    Garden Flat
    London
    N4 2HW

  • PARTINGTON, Joanne

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: January 1965

    98
    Hallyburton Road
    Hove
    East Sussex
    BN3 7GN
    United Kingdom

  • JENNINGS, Madeleine

    Secretary

    Appointed on 11 September 2005

    Resigned on 20 January 2007

    100 Queens Drive
    London
    N4 2HW

  • REAY, David

    Secretary

    Appointed on 6 December 2002

    Resigned on 14 February 2005

    100 Queens Drive
    London
    N4 2HW

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 6 December 2002

    Resigned on 6 December 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LARMOUR, Brigid Naomi

    Director

    Appointed on 6 December 2002

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    100c Queens Drive
    London
    N4 2HW

  • LONG, Colm Martin, Dr

    Director

    Appointed on 6 December 2002

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1966

    Garden Flat
    100 Queens Drive
    London
    N4 2HW

  • MOGRIDGE, Christopher

    Director

    Appointed on 6 December 2002

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1967

    9 Victoria Terrace
    London
    N4 4DA

  • REAY, Kasia

    Director

    Appointed on 6 December 2002

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1974

    100 Queens Drive
    London
    N4 2HW

  • TOWNLEY, Piers

    Director

    Appointed on 24 October 2005

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1971

    100 Queens Drive
    London
    N4 2HW

This information was most recently updated 19/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Appointment of Mr Andrew Brouwer as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5M7VMD4. Transaction: MzE2NDgyMjMxNmFkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Joanne Partington as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5M56H7T. Transaction: MzE2NDcyNDA1MmFkaXF6a2N4.

  3. 21 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC98Z. Transaction: MzE1NzY0NjM1OGFkaXF6a2N4.

  4. 1 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP1G62. Transaction: MzEzODc3NTEwMWFkaXF6a2N4.

  5. 10 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY40S2. Transaction: MzEyNjcwMDgxN2FkaXF6a2N4.

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

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSLFWH. Transaction: MzExMzUzNTY0MmFkaXF6a2N4.

  7. 14 August 2014 Registered office address changed from 8 Blackstock Mews Finbury Park London N4 2BT to C/O Caroline Elphinstone 100 Queens Drive London N4 2HW on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9TC7S. Transaction: MzEwNTYwMzgyOGFkaXF6a2N4.

  8. 15 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRXH6G. Transaction: MzEwMzc1MTkxNGFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWVS0I. Transaction: MzA5MDQzMDE2OWFkaXF6a2N4.

  10. 5 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGHTM0. Transaction: MzA4MTAzOTc2N2FkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGA2P. Transaction: MzA2OTEzNDUyMGFkaXF6a2N4.

  12. 10 December 2012 Director's details changed for Madeleine Jennings on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X1NHGA2A. Transaction: MzA2OTEzNDM0NmFkaXF6a2N4.

  13. 10 December 2012 Appointment of Miss Caroline Elphinstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHGA2I. Transaction: MzA2OTEzNDM0OWFkaXF6a2N4.

  14. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B08NKA. Transaction: MzA1OTE5Mzc0NmFkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Christopher Mogridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145TDGW. Transaction: MzA1MzY2Mjk1M2FkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1YLL. Transaction: MzA1MDU5MTk1NmFkaXF6a2N4.

  17. 11 January 2012 Director's details changed for Joanne Partington on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10A1YLD. Transaction: MzA1MDU5MTY3N2FkaXF6a2N4.

  18. 11 January 2012 Director's details changed for Christopher Mogridge on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10A1YL5. Transaction: MzA1MDU5MTY3NWFkaXF6a2N4.

  19. 11 January 2012 Director's details changed for Madeleine Jennings on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10A1YKP. Transaction: MzA1MDU5MTY3MGFkaXF6a2N4.

  20. 11 January 2012 Director's details changed for Nick Jones on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10A1YKX. Transaction: MzA1MDU5MTY3MmFkaXF6a2N4.

  21. 8 December 2011 Registered office address changed from Barcant Beardon 8 Blackstock Mews Islington London N4 2BT on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AG509ZRU. Transaction: MzA0ODcwMTU2OGFkaXF6a2N4.

  22. 30 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGHY9WZ9. Transaction: MzA0MjkxMzM1NWFkaXF6a2N4.

  23. 31 May 2011 Registered office address changed from 100 Queens Drive London N4 2HW on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: ABG5KUH1. Transaction: MzAzODAyNDU4OGFkaXF6a2N4.

  24. 9 May 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RPWYFSXE. Transaction: MzAzNjgzOTIwNGFkaXF6a2N4.

  25. 9 May 2011 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RPWYGSXF. Transaction: MzAzNjgzOTEzNWFkaXF6a2N4.

  26. 9 May 2011 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RPWYHSXG. Transaction: MzAzNjgzOTA5OGFkaXF6a2N4.

  27. 9 May 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: RPWYISXH. Transaction: MzAzNjgzOTAzM2FkaXF6a2N4.

  28. 9 May 2011 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: RPWYJSXI. Transaction: MzAzNjgzODY4OGFkaXF6a2N4.

  29. 9 May 2011 Annual return made up to 6 December 2008 with full list of shareholders [View PDF]

    Action Date: 6 December 2008. Category: Annual return. Type: AR01. Barcode: RPWYKSXJ. Transaction: MzAzNjgzODU4MWFkaXF6a2N4.

  30. 6 May 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RPWYLSXK. Transaction: MzAzNTExNDU5N2FkaXF6a2N4.

  31. 25 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTczMDM3NmFkaXF6a2N4.

  32. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODUxMzAzNmFkaXF6a2N4.

  33. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjUxNDEyNGFkaXF6a2N4.

  34. 4 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1NDc5NmFkaXF6a2N4.

  35. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NTEwMmFkaXF6a2N4.

  36. 11 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1ODE3MmFkaXF6a2N4.

  37. 11 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NTM1OWFkaXF6a2N4.

  38. 10 March 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzODUyOGFkaXF6a2N4.

  39. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUwNzE4MWFkaXF6a2N4.

  40. 29 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM4MDE4NGFkaXF6a2N4.

  41. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU2NTAwMmFkaXF6a2N4.

  42. 16 December 2005 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5ODA3OWFkaXF6a2N4.

  43. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQxMzQyNWFkaXF6a2N4.

  44. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYzODk1OWFkaXF6a2N4.

  45. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQzMjU2MmFkaXF6a2N4.

  46. 21 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg0NjM5NWFkaXF6a2N4.

  47. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM4NTgyOGFkaXF6a2N4.

  48. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2Nzg3MGFkaXF6a2N4.

  49. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAzMDYxN2FkaXF6a2N4.

  50. 16 February 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0MjIwNGFkaXF6a2N4.

  51. 20 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA4Mjk4N2FkaXF6a2N4.

  52. 18 February 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwODY5MmFkaXF6a2N4.

  53. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUxMzQ1NGFkaXF6a2N4.

  54. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ3OTY3N2FkaXF6a2N4.

  55. 6 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg2NzcxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.