95 Queens Drive Limited

Company Registration Number: 05435190

Company registered in England and Wales

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95 Queens Drive Limited is a Private Company Limited by Shares first registered on 26 April 2005.

Registered Address

95 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

05435190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £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
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DARLING, Ross Edward

    Secretary

    Appointed on 17 June 2011

     

    95 Queens Drive
    London
    N4 2BE

  • DARLING, Ross Edward

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1957

    2nd
    Floor
    95 Queens Drive
    London
    N4 2BE

  • WASSERMAN, Nick

    Director

    Appointed on 10 June 2011

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: October 1970

    95 Queens Drive
    London
    N4 2BE

  • WATTS, Timothy

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Sound Recordist

    Month of birth: April 1955

    Basement Flat
    95 Queens Drive
    London
    N4 2BE

  • MICHAELS, Sheena

    Secretary

    Appointed on 26 April 2005

    Resigned on 10 June 2011

    1st Floor
    95 Queens Drive
    London
    N4 2BE

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • MICHAELS, Sheena

    Director

    Appointed on 26 April 2005

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Mother

    Month of birth: June 1973

    1st Floor
    95 Queens Drive
    London
    N4 2BE

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 28 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MSVRAA. Transaction: MzE2NTM4NjQ4MmFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7FVS. Transaction: MzE0NzI0ODI0MWFkaXF6a2N4.

  3. 1 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XP14U9. Transaction: MzEzODc3MjgyNWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X466EFSI. Transaction: MzEyMjAxODAxNmFkaXF6a2N4.

  5. 2 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7W3UH. Transaction: MzExNDYxMDMzNGFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPEDN. Transaction: MzA5ODk2MTc1NmFkaXF6a2N4.

  7. 15 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMMU8G. Transaction: MzA5MjY5Mzg4MmFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X283OGDN. Transaction: MzA3Nzc4Mzc1N2FkaXF6a2N4.

  9. 24 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P5UYP. Transaction: MzA3MTcwNzg5OWFkaXF6a2N4.

  10. 7 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18DLI8Z. Transaction: MzA1NzAzNjM1NWFkaXF6a2N4.

  11. 30 April 2012 Appointment of Mr Nick Wasserman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y5W8J. Transaction: MzA1NjczMTgxMmFkaXF6a2N4.

  12. 2 November 2011 Appointment of Ross Edward Darling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X877EYWR. Transaction: MzA0NjUyNDkxOWFkaXF6a2N4.

  13. 17 June 2011 Termination of appointment of Sheena Michaels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZG2V28. Transaction: MzAzOTAwNTc1MmFkaXF6a2N4.

  14. 17 June 2011 Termination of appointment of Sheena Michaels as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXZFYV23. Transaction: MzAzOTAwNTc0NWFkaXF6a2N4.

  15. 17 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XXQECV27. Transaction: MzAzODk4NjcyN2FkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XIC5MTU5. Transaction: MzAzNjU1NTE1MGFkaXF6a2N4.

  17. 6 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEQGYQKP. Transaction: MzAyOTkxODcwMGFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XOW9UJKN. Transaction: MzAxNDU4NjMzMGFkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Timothy Watts on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XOW9TJKM. Transaction: MzAxNDU4MDQyOWFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Sheena Michaels on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XOW9SJKL. Transaction: MzAxNDU4MDQyN2FkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Ross Edward Darling on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XOW9RJKK. Transaction: MzAxNDU4MDQyNWFkaXF6a2N4.

  22. 16 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XMQD8HJU. Transaction: MzAwOTUxMjgzMWFkaXF6a2N4.

  23. 14 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOLK9U6. Transaction: MjAzMjk1OTgwNWFkaXF6a2N4.

  24. 10 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPJQH79S. Transaction: MjAyNTQ0ODE4NGFkaXF6a2N4.

  25. 1 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6DUZCJ. Transaction: MjAwNDU5MDY3NmFkaXF6a2N4.

  26. 1 May 2008 Director's change of particulars / ross darling / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY6DVZCK. Transaction: MjAwNDU5MDQzN2FkaXF6a2N4.

  27. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJQC0XJY. Transaction: MjAwMDMyMTcxMWFkaXF6a2N4.

  28. 17 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3NDE4MGFkaXF6a2N4.

  29. 1 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MTE3NGFkaXF6a2N4.

  30. 31 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE2MTI5MmFkaXF6a2N4.

  31. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA4NTE2OWFkaXF6a2N4.

  32. 20 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkyMjg5NWFkaXF6a2N4.

  33. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkwMTg2MWFkaXF6a2N4.

  34. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM1MjYxNmFkaXF6a2N4.

  35. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE2NzI2MmFkaXF6a2N4.

  36. 20 June 2005 Registered office changed on 20/06/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQyMzcyNWFkaXF6a2N4.

  37. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgxMTQyNWFkaXF6a2N4.

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