39 Queen'S Drive Management Company Limited

Company Registration Number: 05579211

Company registered in England and Wales

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39 Queen'S Drive Management Company Limited is a Private Company Limited by Shares first registered on 30 September 2005.

Registered Address

39 QUEENS DRIVE
LONDON
N4 2SZ

There are 18 companies currently registered at this postcode, including this one.

All companies at N4 2SZ

Registration Data

Company Number

05579211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£100£3£3
of which Cash £3£3£3£0£3£3
Total Assets £3£3£3£100£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£100£3£3
Total Net Worth £3£3£3£100£3£3

Previous Names

  • CC39 MANAGEMENT COMPANY LIMITED , active until 25 August 2006

Company Officers

  • BARRY, Danny

    Secretary

    Appointed on 17 August 2006

     

    39b Queen's Drive
    London
    N4 2SZ

  • BARRY, Danny

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Lettings Consultant

    Month of birth: April 1967

    39b Queen's Drive
    London
    N4 2SZ

  • KUNST, Heinke

    Director

    Appointed on 17 August 2006

     

    Nationality: German

    Occupation: Doctor

    Month of birth: June 1967

    39a Queen's Drive
    London
    N4 2SZ

  • NENDICK, Paul Clarke

    Director

    Appointed on 19 December 2011

     

    Nationality: Irish

    Occupation: Technologist

    Month of birth: February 1972

    39 Queens Drive
    London
    N4 2SZ

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2005

    Resigned on 17 August 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • COLES, Malcolm David

    Director

    Appointed on 17 August 2006

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Editor

    Month of birth: January 1970

    39c Queen's Drive
    London
    N4 2SZ

  • LONERGAN, Daniel James

    Director

    Appointed on 26 March 2007

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Relocation Consultant

    Month of birth: April 1971

    39c Queen's Drive
    London
    N4 2SZ

  • COLCOY LIMITED

    Corporate Director

    Appointed on 30 September 2005

    Resigned on 17 August 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR5A9K. Transaction: MzE1ODc3NjM2NGFkaXF6a2N4.

  2. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L9T00. Transaction: MzE0OTE2NzkzNWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK2QKI. Transaction: MzEzMzYxNjQ3MGFkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO36WY. Transaction: MzEyNjE3NzkzOGFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB78SI. Transaction: MzEwOTI4MTM4M2FkaXF6a2N4.

  6. 21 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDRFPK. Transaction: MzA4NzI2MzQ5MGFkaXF6a2N4.

  7. 20 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JDRH49. Transaction: MzA4NzI2MzU5M2FkaXF6a2N4.

  8. 2 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29OFA61. Transaction: MzA3OTAyODcxMGFkaXF6a2N4.

  9. 4 October 2012 Appointment of Mr. Paul Nendick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR9TEG. Transaction: MzA2NTIzMTQ2N2FkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9TRD. Transaction: MzA2NTI3MTA1OGFkaXF6a2N4.

  11. 4 October 2012 Termination of appointment of Daniel Lonergan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR9TQX. Transaction: MzA2NTIzMTU3NGFkaXF6a2N4.

  12. 4 October 2012 Director's details changed for Mr. Paul Nendick on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1IR9U7C. Transaction: MzA2NTIzMTY0NWFkaXF6a2N4.

  13. 3 October 2012 Director's details changed for Mr. Paul Mr. Nendick on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1IR9U74. Transaction: MzA2NTIzMTY0NGFkaXF6a2N4.

  14. 3 October 2012 Appointment of Mr. Paul Nendick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR9TWA. Transaction: MzA2NTIzMTU5MWFkaXF6a2N4.

  15. 3 October 2012 Appointment of Mr. Paul Mr. Nendick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR9TR5. Transaction: MzA2NTIzMTU3NmFkaXF6a2N4.

  16. 3 October 2012 Termination of appointment of Daniel Lonergan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR9THS. Transaction: MzA2NTIzMTUzMWFkaXF6a2N4.

  17. 1 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C8QDWJ. Transaction: MzA2MDA3NzYzOGFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X2FDOYHU. Transaction: MzA0NTY1MzczNWFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1QR5VET. Transaction: MzAzOTY1NDY1MmFkaXF6a2N4.

  20. 27 October 2010 Statement of capital following an allotment of shares on 17 August 2006 [View PDF]

    Action Date: 17 August 2006. Category: Capital. Type: SH01. Barcode: AOKFROKW. Transaction: MzAyNTk3MjgxMmFkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XQL4TOG9. Transaction: MzAyNTcyOTMzNmFkaXF6a2N4.

  22. 22 October 2010 Director's details changed for Daniel James Lonergan on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQL4SOG8. Transaction: MzAyNTcyOTMyNmFkaXF6a2N4.

  23. 22 October 2010 Director's details changed for Heinke Kunst on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQL4ROG7. Transaction: MzAyNTcyOTMyNGFkaXF6a2N4.

  24. 22 October 2010 Director's details changed for Danny Barry on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQL4QOG6. Transaction: MzAyNTcyOTMyM2FkaXF6a2N4.

  25. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ55KL9K. Transaction: MzAxODU3MzYyNGFkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XNJO3E7F. Transaction: MzAwMDk2MTI3MmFkaXF6a2N4.

  27. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVZ1ABQ3. Transaction: MjAzNzUzNzM1OGFkaXF6a2N4.

  28. 14 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDFL3Y9. Transaction: MjAxNTUxMjQ0OWFkaXF6a2N4.

  29. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6YPU1MK. Transaction: MjAwOTUyOTcwNGFkaXF6a2N4.

  30. 10 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4ODAzNWFkaXF6a2N4.

  31. 14 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwNzM2N2FkaXF6a2N4.

  32. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2NzU0OWFkaXF6a2N4.

  33. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE2Nzg1NmFkaXF6a2N4.

  34. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNjU5OWFkaXF6a2N4.

  35. 18 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNjU3M2FkaXF6a2N4.

  36. 13 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0MzIzM2FkaXF6a2N4.

  37. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0MzIyNmFkaXF6a2N4.

  38. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0MzIyNWFkaXF6a2N4.

  39. 13 December 2006 Registered office changed on 13/12/06 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc0MzIyNGFkaXF6a2N4.

  40. 13 December 2006 Ad 17/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzc0MzIyM2FkaXF6a2N4.

  41. 16 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzMTk4OGFkaXF6a2N4.

  42. 25 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzk4MjY2MGFkaXF6a2N4.

  43. 30 September 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzU3ODcxOGFkaXF6a2N4.

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