21 Queens Drive Limited

Company Registration Number: 05498225

Company registered in England and Wales

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21 Queens Drive Limited is a Private Company Limited by Shares first registered on 4 July 2005. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 1561 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

05498225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,000£11,000£11,000£11,000£11,000£11,000£11,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £11,000£11,000£11,000£11,000£11,000£11,000£11,000
Current Liabilities £1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets £-1,000£-1,000£-1,000£-1,000£-1,000£-1,000£-1,000
Total Net Worth £10,000£10,000£10,000£10,000£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • ZORZO, Anne

    Secretary

    Appointed on 4 July 2005

     

    Garden Flat
    21 Queens Drive, Hackney
    London
    N4 2SZ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2008

     

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • ZORZO, Lucas

    Director

    Appointed on 4 July 2005

     

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1976

    Garden Flat
    21 Queens Drive, Hackney
    London
    N4 2SZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXPKG8. Transaction: MzE4MzA3MTE3MWFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ZMXM0. Transaction: MzE3OTYwNTM4N2FkaXF6a2N4.

  3. 7 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683XJAI. Transaction: MzE3NzU5NzEyOGFkaXF6a2N4.

  4. 5 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63PVHBN. Transaction: MzE3MjgyNDczNmFkaXF6a2N4.

  5. 5 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKMC5L. Transaction: MzE1MjI4NjcyM2FkaXF6a2N4.

  6. 4 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5462HZ5. Transaction: MzE0NTU4ODk0MmFkaXF6a2N4.

  7. 23 September 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4GIRQ1D. Transaction: MzEzMTUzNzg4M2FkaXF6a2N4.

  8. 9 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44Y4877. Transaction: MzEyMDg1NTA1N2FkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1H8A. Transaction: MzEwMzE3MzQ1NmFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J5WM1. Transaction: MzA5NzA3MTUwNWFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MVOG. Transaction: MzA4MTI0MjU4MWFkaXF6a2N4.

  12. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25V8H0H. Transaction: MzA3NTgyMTQ5N2FkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGIBIP. Transaction: MzA2MDI2MjY5MmFkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X155EO9L. Transaction: MzA1NDQyODg2NmFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3EPHVJY. Transaction: MzAzOTg2NDc0MWFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7QYLSX2. Transaction: MzAzNDg2OTI4OGFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XPZDULFS. Transaction: MzAxODg3NTQ1N2FkaXF6a2N4.

  18. 25 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X7EQ5ILG. Transaction: MzAxMjIwNzY5OWFkaXF6a2N4.

  19. 15 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7PYBKG. Transaction: MjAzNzIwNDc1OWFkaXF6a2N4.

  20. 13 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X5LD48YA. Transaction: MjAzMDQ1OTgxNmFkaXF6a2N4.

  21. 29 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRL71SP. Transaction: MjAwOTc4NzEwMmFkaXF6a2N4.

  22. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2S6GZYA. Transaction: MjAwNTk5NTQ4NmFkaXF6a2N4.

  23. 20 March 2008 Registered office changed on 20/03/2008 from garden flat, 21 queens drive hackney london N4 2SZ [View PDF]

    Category: Address. Type: 287. Barcode: AG80IY6K. Transaction: MjAwMTgxNDY4MWFkaXF6a2N4.

  24. 17 March 2008 Secretary appointed jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AKOFGY0B. Transaction: MjAwMTU1MDUyMGFkaXF6a2N4.

  25. 31 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5NTMzMWFkaXF6a2N4.

  26. 25 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyMDU0NWFkaXF6a2N4.

  27. 31 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzNDA3M2FkaXF6a2N4.

  28. 4 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc1ODM1NmFkaXF6a2N4.

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