141 Queens Drive Limited

Company Registration Number: 04728414

Company registered in England and Wales

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141 Queens Drive Limited is a Private Company Limited by Guarantee first registered on 9 April 2003.

Registered Address

141 QUEENS DRIVE
LONDON
N4 2BB

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 2BB

Registration Data

Company Number

04728414

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,598£3,926£3,004£3,082£3,043£2,811£2,241
of which Cash £2,512£1,960£1,094£1,028£915£1,140£661
Total Assets £4,598£3,926£3,004£3,082£3,043£2,811£2,241
Current Liabilities £669£670£670£658£650£1,141£650
Net Current Assets £3,929£3,256£2,334£2,424£2,393£1,670£1,591
Total Net Worth £3,929£3,256£2,334£2,424£2,393£1,670£1,591

Previous Names

No previous names

Company Officers

  • BATE, Eleanor

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1985

    Flat A
    141 Queens Drive
    London
    N4 2BB
    England

  • BRAMMER, Costantinos John

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1984

    Flat D
    141 Queens Drive
    London
    N4 2BB
    United Kingdom

  • GAZIBARA, Ivana

    Director

    Appointed on 5 April 2014

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1981

    141 Queens Drive
    London
    N4 2BB

  • MARTINS, Alejandra

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1962

    Top Floor Flat
    141 Queens Drive
    London
    N4 2BB

  • MASTERMAN, David James

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Executive Radio Producer

    Month of birth: October 1984

    Rear Garden Flat
    141 Queens Drive
    London
    N4 2BB
    England

  • FARRELL, Peter Paul

    Secretary

    Appointed on 18 July 2005

    Resigned on 2 October 2009

    Front Garden Flat
    141 Queens Drive
    London
    N4 2BB

  • SAMPSON, Jobim

    Secretary

    Appointed on 9 April 2003

    Resigned on 18 July 2005

    Ground Floor Flat
    141 Queens Drive
    London
    N4 2BB

  • DOMINICZAK, Ewa Maria

    Director

    Appointed on 9 April 2003

    Resigned on 13 February 2014

    Nationality: British

    Occupation: Catering Assistant

    Month of birth: August 1956

    First Floor Flat
    141 Queens Drive
    London
    N4 2BB

  • FARRELL, Peter Paul

    Director

    Appointed on 9 April 2003

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: February 1951

    Front Garden Flat
    141 Queens Drive
    London
    N4 2BB

  • GOULD, Henry Richard Charles

    Director

    Appointed on 5 July 2012

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1984

    Lower Ground Floor Flat
    141 Queens Drive
    London
    N4 2BB
    England

  • HAWKES, Abigail Patricia

    Director

    Appointed on 2 October 2009

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1982

    141 Queens Drive
    London
    N4 2BB

  • KIRBY, Mark Gordon

    Director

    Appointed on 26 October 2005

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Rooms Division Manager

    Month of birth: January 1974

    Rear Garden Flat
    141 Queens Drive
    London
    N4 2BB

  • RAMSAY, Peter

    Director

    Appointed on 9 April 2003

    Resigned on 26 October 2005

    Nationality: British

    Occupation: University Teacher

    Month of birth: February 1960

    40 Richmond Road
    Oxford
    OX1 2JJ

  • SAMPSON, Jobim

    Director

    Appointed on 9 April 2003

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1973

    Ground Floor Flat
    141 Queens Drive
    London
    N4 2BB

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

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQTBCQ. Transaction: MzE2NzIxMDgxMmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 30 March 2016 no member list [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54R06VF. Transaction: MzE0NjE3Njg2NWFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXBY0R. Transaction: MzEzOTk2NTE1MmFkaXF6a2N4.

  4. 25 August 2015 Appointment of Mr Costantinos John Brammer as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4EKGIGX. Transaction: MzEyOTY0NTQ1MGFkaXF6a2N4.

  5. 23 July 2015 Termination of appointment of Henry Richard Charles Gould as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C9DK5T. Transaction: MzEyNzYzNjc4NmFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 30 March 2015 no member list [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X45J03GG. Transaction: MzEyMTM4OTY1MWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H92D2B. Transaction: MzEwODUyMTczMWFkaXF6a2N4.

  8. 3 June 2014 Appointment of Mrs Ivana Gazibara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AMQQ8. Transaction: MzEwMTIzODQyMmFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 30 March 2014 no member list [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2TLL. Transaction: MzA5ODU2MTg4MWFkaXF6a2N4.

  10. 22 April 2014 Termination of appointment of Ewa Dominiczak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C1RPM. Transaction: MzA5ODU1MDM4MWFkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JAL2JL. Transaction: MzA4NzM4NjE3OGFkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 30 March 2013 no member list [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZRFT. Transaction: MzA3NjY0NDY0OGFkaXF6a2N4.

  13. 26 February 2013 Director's details changed for Ms Eleanor Pirkis on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X22ZPA0O. Transaction: MzA3MzUzODc3NmFkaXF6a2N4.

  14. 26 February 2013 Appointment of Mr David James Masterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZPAQ8. Transaction: MzA3MzUzOTI1NWFkaXF6a2N4.

  15. 26 February 2013 Termination of appointment of Mark Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZPA6B. Transaction: MzA3MzUzODg0NmFkaXF6a2N4.

  16. 23 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1K2CH3D. Transaction: MzA2NjMyNjg4MmFkaXF6a2N4.

  17. 9 October 2012 Appointment of Mr Henry Richard Charles Gould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J42C3E. Transaction: MzA2NTQ2OTgzNWFkaXF6a2N4.

  18. 24 September 2012 Appointment of Ms Eleanor Pirkis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I69TNK. Transaction: MzA2NDYwMzMzNWFkaXF6a2N4.

  19. 20 September 2012 Termination of appointment of Jobim Sampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW4W0Y. Transaction: MzA2NDQ2MzQwNWFkaXF6a2N4.

  20. 22 August 2012 Termination of appointment of Abigail Hawkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTJ1O9. Transaction: MzA2MjgwODUxN2FkaXF6a2N4.

  21. 19 April 2012 Annual return made up to 30 March 2012 no member list [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X175PDYZ. Transaction: MzA1NjA5MjA4MmFkaXF6a2N4.

  22. 3 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A53K2XYZ. Transaction: MzA0NDgwMzk3MGFkaXF6a2N4.

  23. 7 April 2011 Annual return made up to 30 March 2011 no member list [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XA076T3G. Transaction: MzAzNTIxNjY1NGFkaXF6a2N4.

  24. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXNL7Q5H. Transaction: MzAyOTQ5OTc4MWFkaXF6a2N4.

  25. 15 April 2010 Annual return made up to 30 March 2010 no member list [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XHWPPJ6D. Transaction: MzAxMzYwMzg3MGFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Jobim Sampson on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHWPOJ6C. Transaction: MzAxMzYwMzA5MWFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Alejandra Martins on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHWPNJ6B. Transaction: MzAxMzYwMzA5MGFkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Mark Gordon Kirby on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHWPMJ6A. Transaction: MzAxMzYwMzA4N2FkaXF6a2N4.

  29. 15 April 2010 Director's details changed for Ewa Maria Dominiczak on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XHWPLJ69. Transaction: MzAxMzYwMzA4NmFkaXF6a2N4.

  30. 9 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AR310G8T. Transaction: MzAwNjczODAzNWFkaXF6a2N4.

  31. 25 November 2009 Appointment of Ms Abigail Patricia Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6WXAF9U. Transaction: MzAwMzY4MTkzMGFkaXF6a2N4.

  32. 17 November 2009 Termination of appointment of Peter Farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B9JF1I. Transaction: MzAwMzAxNzEzMGFkaXF6a2N4.

  33. 17 November 2009 Termination of appointment of Peter Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9XF1W. Transaction: MzAwMzAxNzEzOGFkaXF6a2N4.

  34. 27 April 2009 Annual return made up to 30/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91XH9D7. Transaction: MjAzMTUyOTkyOGFkaXF6a2N4.

  35. 24 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW4415WG. Transaction: MjAyMTI1ODkyNGFkaXF6a2N4.

  36. 7 May 2008 Annual return made up to 30/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ111ZIG. Transaction: MjAwNDg1MTc0NGFkaXF6a2N4.

  37. 5 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyODU2NmFkaXF6a2N4.

  38. 13 April 2007 Annual return made up to 30/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1Njc5OWFkaXF6a2N4.

  39. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwOTIyMGFkaXF6a2N4.

  40. 7 April 2006 Annual return made up to 30/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwMTAxM2FkaXF6a2N4.

  41. 30 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMDExNzE2MWFkaXF6a2N4.

  42. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5NzA5M2FkaXF6a2N4.

  43. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk5Njg5MGFkaXF6a2N4.

  44. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwNDc5NGFkaXF6a2N4.

  45. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI3ODU5MmFkaXF6a2N4.

  46. 13 April 2005 Annual return made up to 09/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2NDc0MGFkaXF6a2N4.

  47. 19 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDY3NDYyMGFkaXF6a2N4.

  48. 7 May 2004 Annual return made up to 09/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1NjgzNmFkaXF6a2N4.

  49. 27 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjYyMDA4N2FkaXF6a2N4.

  50. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk5NDg1N2FkaXF6a2N4.

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