81 Queens Drive Rte Company Limited

Company Registration Number: 05374247

Company registered in England and Wales

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81 Queens Drive Rte Company Limited is a Private Company Limited by Guarantee first registered on 23 February 2005. Its current registered address is in London.

Registered Address

81B QUEENS DRIVE
LONDON
N4 2BE

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

All companies at N4 2BE

Registration Data

Company Number

05374247

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,495£4,261£3,131£5,341£14,521£34,888£6,458
of which Cash £791£3,870£1,647£2,697£11,920£26,268£1,459
Total Assets £3,495£4,261£3,131£5,341£14,521£34,888£6,458
Current Liabilities £1,344£1,110£480£480£9,260£30,127£1,669
Net Current Assets £2,151£3,151£2,651£4,861£5,261£4,761£4,789
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AVOT, Blandine

    Secretary

    Appointed on 24 March 2015

     

    81b
    Queens Drive
    London
    N4 2BE

  • AVOT, Blandine

    Director

    Appointed on 24 March 2015

     

    Nationality: French

    Occupation: Marketing Manager

    Month of birth: April 1983

    81b
    Queens Drive
    London
    N4 2BE
    England

  • CAMERON, Sue

    Director

    Appointed on 1 September 2012

     

    Nationality: American

    Occupation: It Project Manager

    Month of birth: November 1969

    81f
    Queens Drive
    London
    N4 2BE
    England

  • ELLIS-JONES, James Robert

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1967

    81e
    Queens Drive
    London
    N4 2BE
    England

  • KNOWLES HARRISON, Andrew

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Personal Management Advisor

    Month of birth: May 1957

    2 Allee De La Coudraie
    Le Perou
    Cherac 17610
    Chhrente Maritime
    France

  • REEVE, James Peter

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Associate Director Corporate Finance

    Month of birth: October 1984

    81
    Queen's Drive
    Flat C
    London
    N4 2BE
    England

  • SOUTHERN, Stephen

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1960

    81a Queens Drive
    London
    N4 2BE

  • TREEBY, Anne Christine

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Self Employed Landlord

    Month of birth: March 1961

    98 Salisbury Road
    Barnet
    EN5 4JN

  • BRADMAN, Julie

    Secretary

    Appointed on 24 August 2012

    Resigned on 24 March 2015

    81b
    Queens Drive
    London
    N4 2BE
    United Kingdom

  • PRESTON, Caroline Jane

    Secretary

    Appointed on 28 February 2005

    Resigned on 24 August 2012

    81f Queens Drive
    London
    N4 2BE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BEARD, Alexia

    Director

    Appointed on 28 February 2005

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Pa

    Month of birth: July 1971

    81b
    Queens Drive
    London
    N4 2BE
    United Kingdom

  • BRADMAN, Julie

    Director

    Appointed on 28 February 2005

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1958

    81b Queens Drive
    London
    N4 2BE

  • PRESTON, Caroline Jane

    Director

    Appointed on 28 February 2005

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Conference Co Ordinator

    Month of birth: November 1973

    81f Queens Drive
    London
    N4 2BE

  • SMITH, Stephen Paul

    Director

    Appointed on 28 February 2005

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director Ops

    Month of birth: July 1969

    81c Queens Drive
    Finsbury Park
    London
    N4 2BE

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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. 5 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCFBU. Transaction: MzE3MDM4NzEwNGFkaXF6a2N4.

  2. 27 February 2017 Appointment of Mr James Peter Reeve as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X610C0Z7. Transaction: MzE2OTgwMjc3NGFkaXF6a2N4.

  3. 25 February 2017 Termination of appointment of Stephen Paul Smith as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X610C0SA. Transaction: MzE2OTgwMjc2MWFkaXF6a2N4.

  4. 17 September 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5F714C9. Transaction: MzE1NzQ3Mjc4M2FkaXF6a2N4.

  5. 12 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52MW01L. Transaction: MzE0MzkzODEwMGFkaXF6a2N4.

  6. 6 March 2016 Annual return made up to 23 February 2016 no member list [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52754WQ. Transaction: MzE0MzQ1NzMxNGFkaXF6a2N4.

  7. 27 February 2016 Appointment of Miss Blandine Avot as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP03. Barcode: X51M92KB. Transaction: MzE0MjkwMjI5M2FkaXF6a2N4.

  8. 27 February 2016 Termination of appointment of Julie Bradman as a secretary on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM02. Barcode: X51M91Z4. Transaction: MzE0MjkwMjIzNWFkaXF6a2N4.

  9. 17 December 2015 Appointment of Ms Blandine Avot as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X4MEWRUB. Transaction: MzEzNzgyMTQyN2FkaXF6a2N4.

  10. 17 December 2015 Termination of appointment of Julie Bradman as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X4MEWQUO. Transaction: MzEzNzgyMTI1MWFkaXF6a2N4.

  11. 19 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X43HYD75. Transaction: MzExOTQ3NzE3MGFkaXF6a2N4.

  12. 25 February 2015 Annual return made up to 23 February 2015 no member list [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1PO2. Transaction: MzExODA1MDQ1M2FkaXF6a2N4.

  13. 25 February 2015 Appointment of Mr James Robert Ellis-Jones as a director on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: AP01. Barcode: X41Z1GFS. Transaction: MzExODA0ODIzMGFkaXF6a2N4.

  14. 25 February 2015 Termination of appointment of Alexia Beard as a director on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: TM01. Barcode: X41Z1F5D. Transaction: MzExODA0Nzg4MmFkaXF6a2N4.

  15. 27 March 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X34JATBV. Transaction: MzA5NzEzNjE3OWFkaXF6a2N4.

  16. 11 March 2014 Annual return made up to 23 February 2014 no member list [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6OXK. Transaction: MzA5NjA3ODU0OGFkaXF6a2N4.

  17. 22 March 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X24NINJ4. Transaction: MzA3NTAwMTI3M2FkaXF6a2N4.

  18. 21 March 2013 Annual return made up to 23 February 2013 no member list [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24KSUMX. Transaction: MzA3NDgzMTUwMGFkaXF6a2N4.

  19. 20 March 2013 Director's details changed for Alexia Beard on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KSUGQ. Transaction: MzA3NDgzMTQ2OWFkaXF6a2N4.

  20. 17 March 2013 Director's details changed for Anne Christine Treeby on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X24CX7IH. Transaction: MzA3NDU5NDY4N2FkaXF6a2N4.

  21. 17 March 2013 Director's details changed for Stephen Paul Smith on 17 March 2013 [View PDF]

    Action Date: 17 March 2013. Category: Officers. Type: CH01. Barcode: X24CX7H5. Transaction: MzA3NDU5NDY3OWFkaXF6a2N4.

  22. 10 March 2013 Appointment of Ms Sue Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23UU5DK. Transaction: MzA3NDIxNDI2NmFkaXF6a2N4.

  23. 13 January 2013 Termination of appointment of Caroline Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZZ7RH5. Transaction: MzA3MTAxMzI2MGFkaXF6a2N4.

  24. 13 January 2013 Termination of appointment of Caroline Preston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZZ7RG9. Transaction: MzA3MTAxMzI1NGFkaXF6a2N4.

  25. 13 January 2013 Appointment of Miss Julie Bradman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZZ7RDD. Transaction: MzA3MTAxMzI0MWFkaXF6a2N4.

  26. 21 August 2012 Registered office address changed from 81F Queens Drive Finsbury Park London N4 2BE on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQYD0R. Transaction: MzA2MjcyOTA1NmFkaXF6a2N4.

  27. 6 March 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A13Y90S9. Transaction: MzA1MzYzOTk1OGFkaXF6a2N4.

  28. 27 February 2012 Annual return made up to 23 February 2012 no member list [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIKEH. Transaction: MzA1MzE1MDYyNWFkaXF6a2N4.

  29. 20 February 2012 Director's details changed for Alexia Bears on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132HQWI. Transaction: MzA1MjczNjk1NGFkaXF6a2N4.

  30. 24 March 2011 Annual return made up to 23 February 2011 no member list [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X4WTSSPZ. Transaction: MzAzNDQyOTAxNWFkaXF6a2N4.

  31. 16 November 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AFICUP46. Transaction: MzAyNzA1MTYyM2FkaXF6a2N4.

  32. 29 March 2010 Annual return made up to 23 February 2010 no member list [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X9GN9IPP. Transaction: MzAxMjQ0MTE3OGFkaXF6a2N4.

  33. 29 March 2010 Director's details changed for Anne Christine Treeby on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X9GN8IPO. Transaction: MzAxMjQzOTcyM2FkaXF6a2N4.

  34. 29 March 2010 Director's details changed for Stephen Paul Smith on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X9GN6IPM. Transaction: MzAxMjQzOTcyMWFkaXF6a2N4.

  35. 29 March 2010 Director's details changed for Caroline Jane Preston on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X9GN5IPL. Transaction: MzAxMjQzOTcxOWFkaXF6a2N4.

  36. 29 March 2010 Director's details changed for Andrew Knowles Harrison on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X9GN4IPK. Transaction: MzAxMjQzOTcxN2FkaXF6a2N4.

  37. 29 March 2010 Director's details changed for Julie Bradman on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X9GN3IPJ. Transaction: MzAxMjQzOTcxNmFkaXF6a2N4.

  38. 29 March 2010 Director's details changed for Stephen Southern on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X9GN7IPN. Transaction: MzAxMjQzOTI1M2FkaXF6a2N4.

  39. 29 March 2010 Director's details changed for Alexia Bears on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X9GN2IPI. Transaction: MzAxMjQzODI2M2FkaXF6a2N4.

  40. 15 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AW8JKI76. Transaction: MzAxMTQ2MzQyOGFkaXF6a2N4.

  41. 9 March 2009 Annual return made up to 23/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKIF80I. Transaction: MjAyNzY0Mjg3MWFkaXF6a2N4.

  42. 30 January 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: ACACA6WK. Transaction: MjAyNDYxMDAzMmFkaXF6a2N4.

  43. 31 March 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AA67TYE2. Transaction: MjAwMjM0MDQ3M2FkaXF6a2N4.

  44. 26 March 2008 Annual return made up to 23/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJL9YB8. Transaction: MjAwMjA0NDMwN2FkaXF6a2N4.

  45. 22 March 2007 Annual return made up to 23/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwNzg4NmFkaXF6a2N4.

  46. 2 January 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0OTYwMGFkaXF6a2N4.

  47. 9 November 2006 Accounting reference date extended from 28/02/06 to 24/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTE0MDMxOWFkaXF6a2N4.

  48. 20 March 2006 Annual return made up to 23/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1MzU5MWFkaXF6a2N4.

  49. 19 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExNDk0NWFkaXF6a2N4.

  50. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIyNTYzMGFkaXF6a2N4.

  51. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc3NjY0MWFkaXF6a2N4.

  52. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczMjU0MWFkaXF6a2N4.

  53. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA2MDY3NWFkaXF6a2N4.

  54. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwMDkzMWFkaXF6a2N4.

  55. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3Njc1MmFkaXF6a2N4.

  56. 19 April 2005 Registered office changed on 19/04/05 from: 73 farringdon road london EC1M 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk1MDA1MmFkaXF6a2N4.

  57. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjY0NDMwOWFkaXF6a2N4.

  58. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyMzU1MGFkaXF6a2N4.

  59. 2 March 2005 Registered office changed on 02/03/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUyMDc1M2FkaXF6a2N4.

  60. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIzMDc1NmFkaXF6a2N4.

  61. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzg1MzI2NmFkaXF6a2N4.

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