155 Queens Drive Limited

Company Registration Number: 04878590

Company registered in England and Wales

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155 Queens Drive Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in London.

Registered Address

FLAT 5 155
QUEENS DRIVE
LONDON
N4 2AR

There are 8 companies currently registered at this postcode, including this one.

All companies at N4 2AR

Registration Data

Company Number

04878590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £18,318£16,699£24,408£18,115£13,798£10,572£6,726£0
of which Cash £0£16,699£24,408£18,115£13,798£10,572£6,726£0
Total Assets £18,318£16,699£24,408£18,115£13,798£10,572£6,726£0
Current Liabilities £18,013£16,694£24,403£18,110£13,793£10,567£6,721£0
Net Current Assets £305£5£5£5£5£5£5£0
Total Net Worth £5£5£5£5£5£5£5£0

Previous Names

No previous names

Company Officers

  • HORNE, Hannah

    Secretary

    Appointed on 21 February 2011

     

    Flat 5
    155
    Queens Drive
    London
    N4 2AR
    England

  • AMBROSINI, Francesca

    Director

    Appointed on 26 November 2006

     

    Nationality: Italian

    Occupation: Events Director

    Month of birth: October 1970

    Flat 1
    155 Queens Drive
    London
    N4 2AR

  • CHRISTOPHER, Gareth John

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Actuarial Analyst

    Month of birth: June 1975

    155 Queens Drive
    London
    N4 2AR

  • DOW, Angela Helen

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Vice President Production, Travelzoo Europe (Onli

    Month of birth: April 1973

    Flat 3
    155 Queens Drive
    London
    N4 2AR
    United Kingdom

  • GLASS, Tarquin Matthew Basil

    Director

    Appointed on 1 July 2010

     

    Nationality: Uk

    Occupation: Film Maker

    Month of birth: May 1983

    Flat 2
    155
    Queens Drive
    London
    N4 2AR
    England

  • JONES, Paul

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Administration

    Month of birth: September 1973

    Flat 5
    155 Queens Drive
    Finsbury Park
    London
    N4 2AR
    United Kingdom

  • CHARVONIA, Patricia

    Secretary

    Appointed on 1 June 2010

    Resigned on 21 February 2011

    Flat 4 155 Queens Drive
    Finsbury Park
    London
    N4 2AR

  • CHRISTOPHER, Lindsey

    Secretary

    Appointed on 28 February 2005

    Resigned on 1 June 2010

    Flat 4
    155 Queens Drive
    London
    N4 2AR

  • HOLOHAN, John

    Secretary

    Appointed on 27 August 2003

    Resigned on 28 February 2005

    Flat 2
    155 Queens Drive Finabury Park
    London
    N4 2AR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • AYERS, Philip Christopher

    Director

    Appointed on 26 November 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Tv Director

    Month of birth: September 1975

    Flat 5
    155 Queens Drive
    London
    N4 2AR

  • GOOLD, Rupert

    Director

    Appointed on 27 August 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Theatre Director

    Month of birth: February 1972

    Flat 5
    155 Queens Drive
    London
    N4 2AR

  • HOLOHAN, John

    Director

    Appointed on 27 August 2003

    Resigned on 1 May 2010

    Nationality: Irish

    Occupation: Consultant

    Month of birth: August 1973

    Flat 2
    155 Queens Drive Finabury Park
    London
    N4 2AR

  • LE HUNTE, Stephen John

    Director

    Appointed on 27 August 2003

    Resigned on 23 September 2004

    Nationality: British

    Occupation: It

    Month of birth: January 1971

    Flat 4
    155 Queens Drive
    London
    N4 2AR

  • LEE, Alan Kwong Loon

    Director

    Appointed on 27 August 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: It Analyst

    Month of birth: November 1969

    51 Finchley Park
    London
    N12 9JS

  • RYAN, Elizabeth

    Director

    Appointed on 27 August 2003

    Resigned on 26 November 2006

    Nationality: British

    Occupation: Trader

    Month of birth: November 1966

    Flat 1
    155 Queens Drive
    London
    N4 2AR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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. 23 March 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X62U7WPU. Transaction: MzE3MTg0Nzg4MWFkaXF6a2N4.

  2. 2 October 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR54IR. Transaction: MzE1ODc3NTIyOWFkaXF6a2N4.

  3. 18 February 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A50IE6OX. Transaction: MzE0MTg4NDQwMWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLECEP. Transaction: MzEzMTYzOTQwMmFkaXF6a2N4.

  5. 13 March 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42ASODN. Transaction: MzExODc3MDc2NmFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3HD99F7. Transaction: MzEwODM4MzE3M2FkaXF6a2N4.

  7. 24 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A306Z0QB. Transaction: MzA5MzI5NTQwMGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKYGHC. Transaction: MzA4NTY5NTg3MWFkaXF6a2N4.

  9. 14 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZOU437. Transaction: MzA3MTAzNjkyMWFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOO6E9. Transaction: MzA2NTE1NTI3OGFkaXF6a2N4.

  11. 22 May 2012 Director's details changed for Mr Tarquin Matthew Basil Glass on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DPA8G. Transaction: MzA1NzgxOTc1MWFkaXF6a2N4.

  12. 22 May 2012 Director's details changed for Mr Paul Jones on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DP9MJ. Transaction: MzA1NzgxOTY1MGFkaXF6a2N4.

  13. 21 May 2012 Registered office address changed from Flat 4 155 Queens Drive Finsbury Park London N4 2AR on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DP9JF. Transaction: MzA1NzgxOTYzNGFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AED5EZXG. Transaction: MzA0ODk5NzQ4OWFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: X4414YMU. Transaction: MzA0NTk1MzAwMGFkaXF6a2N4.

  16. 24 October 2011 Appointment of Miss Angela Helen Dow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4413YMT. Transaction: MzA0NTkyNjkwN2FkaXF6a2N4.

  17. 22 February 2011 Appointment of Miss Hannah Horne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTU4ARUJ. Transaction: MzAzMjYzODE0MWFkaXF6a2N4.

  18. 22 February 2011 Termination of appointment of Patricia Charvonia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTU43RUC. Transaction: MzAzMjYzODAwOWFkaXF6a2N4.

  19. 19 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADHQ9P80. Transaction: MzAyNzI3Mzc1MmFkaXF6a2N4.

  20. 12 October 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XLLDOO5X. Transaction: MzAyNDk5NDAwNGFkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Gareth John Christopher on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLLDNO5W. Transaction: MzAyNDk5MzEzNWFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Francesca Ambrosini on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLLDMO5V. Transaction: MzAyNDk5MzEzMmFkaXF6a2N4.

  23. 15 July 2010 Appointment of Mr Tarquin Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK95WLP1. Transaction: MzAxOTU5OTMxOGFkaXF6a2N4.

  24. 15 July 2010 Appointment of Mr Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK91GLPH. Transaction: MzAxOTU5ODg4M2FkaXF6a2N4.

  25. 15 July 2010 Termination of appointment of Philip Ayers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8URLPK. Transaction: MzAxOTU5ODQ1MGFkaXF6a2N4.

  26. 30 June 2010 Appointment of Ms Patricia Charvonia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM97LLAF. Transaction: MzAxODY2NTkzOWFkaXF6a2N4.

  27. 30 June 2010 Termination of appointment of Lindsey Christopher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM961LAU. Transaction: MzAxODY2NTg4MGFkaXF6a2N4.

  28. 30 June 2010 Termination of appointment of John Holohan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM960LAT. Transaction: MzAxODY2NTg3OWFkaXF6a2N4.

  29. 21 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7V8IF1I. Transaction: MzAwMzQwMDgxMmFkaXF6a2N4.

  30. 14 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBS1XD9K. Transaction: MjA0MTI2NTE3NWFkaXF6a2N4.

  31. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDHUDAUU. Transaction: MjAzNTQ4ODY3MmFkaXF6a2N4.

  32. 9 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ43V2YP. Transaction: MjAxMjk0ODY2NmFkaXF6a2N4.

  33. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKCRS0XM. Transaction: MjAwODEyMzczMGFkaXF6a2N4.

  34. 19 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwODI4NGFkaXF6a2N4.

  35. 5 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NTU2N2FkaXF6a2N4.

  36. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNjkzMmFkaXF6a2N4.

  37. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNjkzMGFkaXF6a2N4.

  38. 9 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYzNjkxN2FkaXF6a2N4.

  39. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYzNjkzMWFkaXF6a2N4.

  40. 19 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE1MTYzNWFkaXF6a2N4.

  41. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYwNTIwNmFkaXF6a2N4.

  42. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM4Njg4N2FkaXF6a2N4.

  43. 19 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE5Mzk2MmFkaXF6a2N4.

  44. 19 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTkwOTA3OWFkaXF6a2N4.

  45. 19 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTMwMzE1NmFkaXF6a2N4.

  46. 19 September 2006 Registered office changed on 19/09/06 from: flat 2 155 queens drive finsbury park london N4 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTczOTg4MWFkaXF6a2N4.

  47. 30 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4NjMyM2FkaXF6a2N4.

  48. 20 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg4ODgwMWFkaXF6a2N4.

  49. 30 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNTg0NTQ2OGFkaXF6a2N4.

  50. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4NTY3NGFkaXF6a2N4.

  51. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxNjA2NGFkaXF6a2N4.

  52. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgwNTM2OGFkaXF6a2N4.

  53. 23 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0OTMyNWFkaXF6a2N4.

  54. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzczMTY0OWFkaXF6a2N4.

  55. 17 November 2003 Ad 27/08/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg5MjgxOGFkaXF6a2N4.

  56. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg2NjAzN2FkaXF6a2N4.

  57. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcwMzg1MWFkaXF6a2N4.

  58. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4Mzc1OWFkaXF6a2N4.

  59. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI4NzU2MWFkaXF6a2N4.

  60. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcwOTUxOGFkaXF6a2N4.

  61. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ1ODQyNGFkaXF6a2N4.

  62. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1NjM5NWFkaXF6a2N4.

  63. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgwODM2OWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:18:23 +0100