143 Queens Drive Limited

Company Registration Number: 05759356

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
143 Queens Drive Limited is a Private Company Limited by Shares first registered on 28 March 2006.

Registered Address

143 QUEENS DRIVE
LONDON
N4 2BB

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 2BB

Registration Data

Company Number

05759356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £25,350£25,350£25,350£0£0£25,350£25,350£25,225
Current Assets £2,548£3,402£1,438£0£0£363£498£335
of which Cash £2,548£3,402£1,438£0£0£313£105£335
Total Assets £27,898£28,752£26,788£0£0£25,713£25,848£25,560
Current Liabilities £2,543£3,397£1,433£0£0£155£30£0
Net Current Assets £5£5£5£0£0£208£468£335
Total Net Worth £25,355£25,355£25,355£0£0£25,558£25,818£25,560

Previous Names

No previous names

Company Officers

  • BONHAM CARTER, Claire Helen

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: March 1972

    Flat 2
    143 Queens Drive
    London
    N4 2BB

  • BUCKOKE, Peter David

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1953

    35
    Plimsoll Road
    Islington
    London
    N4 2EN
    Uk

  • MORENO, Jessica Jane

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1978

    Flat 5, 143
    Queens Drive
    London
    N4 2BB
    England

  • NETTLESHIP, Eleanor Kim-Foong

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1986

    Flat 4 143
    Queens Drive
    London
    N4 2BB
    England

  • STYLIANOU, Andreas Christofi

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    10 Grange Park Avenue
    Winchmore Hill
    London
    N21 2LJ

  • BONHAM CARTER, Claire Helen

    Secretary

    Appointed on 31 March 2006

    Resigned on 28 March 2008

    Flat 2
    143 Queens Drive
    London
    N4 2BB

  • NEWMAN, Elizabeth Jane

    Secretary

    Appointed on 28 March 2008

    Resigned on 4 December 2014

    Flat 4 143 Queens Drive
    Finsbury Park
    London
    N4 2BB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CAMPBELL, Colin Francis

    Director

    Appointed on 31 March 2006

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Opera Singer

    Month of birth: May 1963

    Flat 5
    143 Queens Drive
    London
    N4 2BB

  • NEWMAN, Elizabeth Jane

    Director

    Appointed on 31 March 2006

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Make-Up Artist

    Month of birth: March 1978

    Flat 4 143 Queens Drive
    Finsbury Park
    London
    N4 2BB

  • WILDERS, Jennifer Lorna Louise

    Director

    Appointed on 31 March 2006

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1945

    Flat 1 At
    143 Queens Drive
    London
    N4 2BB

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2006

    Resigned on 28 March 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 10/06/2017.

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. 11 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645KVRV. Transaction: MzE3MzMxMzI0OGFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5II1MW8. Transaction: MzE2MDY3MzQyM2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55P1QSB. Transaction: MzE0NzE4NTkwM2FkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YRRD. Transaction: MzEzODQzNDcxMGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44811OQ. Transaction: MzEyMDE3Nzc2NmFkaXF6a2N4.

  6. 17 December 2014 Termination of appointment of Elizabeth Jane Newman as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X3MXWYQ2. Transaction: MzExMzczNTExMGFkaXF6a2N4.

  7. 17 December 2014 Appointment of Mrs Eleanor Kim-Foong Nettleship as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3MXWT4Y. Transaction: MzExMzczNDE4N2FkaXF6a2N4.

  8. 16 December 2014 Termination of appointment of Elizabeth Jane Newman as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X3MV82VU. Transaction: MzExMzYxMzc0NGFkaXF6a2N4.

  9. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39XZX3N. Transaction: MzEwMTg0NDYxMmFkaXF6a2N4.

  10. 17 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZDIJK. Transaction: MzA5ODQxNTAxOGFkaXF6a2N4.

  11. 16 April 2014 Appointment of Miss Jessica Jane Moreno as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WU4J6. Transaction: MzA5ODM3MTA4NmFkaXF6a2N4.

  12. 16 April 2014 Termination of appointment of Colin Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WU3UZ. Transaction: MzA5ODM3MDk3NGFkaXF6a2N4.

  13. 8 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRMR2X. Transaction: MzA5MDI3NzM2MmFkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X265T4S0. Transaction: MzA3NjE2NTQ0MWFkaXF6a2N4.

  15. 6 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L4AX7F. Transaction: MzA2NzA0MDQwNmFkaXF6a2N4.

  16. 15 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16SU8X4. Transaction: MzA1NTgzMTUyMGFkaXF6a2N4.

  17. 14 April 2012 Secretary's details changed for Miss Elizabeth Jane Marsden on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH03. Barcode: X16SU8WO. Transaction: MzA1NTgzMTUwNmFkaXF6a2N4.

  18. 14 April 2012 Director's details changed for Miss Elizabeth Jane Marsden on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH01. Barcode: X16SU8WW. Transaction: MzA1NTgzMTUwN2FkaXF6a2N4.

  19. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBB23Z5S. Transaction: MzA0NzAxOTk4MGFkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XF2ATTHR. Transaction: MzAzNjAzMjAxN2FkaXF6a2N4.

  21. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5D19PP3. Transaction: MzAyODMxMTIzMmFkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XL5KPJDS. Transaction: MzAxNDA2NzE4MGFkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Miss Elizabeth Jane Marsden on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL5KOJDR. Transaction: MzAxNDA2NjY0M2FkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Mr Peter David Buckoke on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL5KMJDP. Transaction: MzAxNDA2NjY0MWFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Claire Helen Bonham Carter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL5KLJDO. Transaction: MzAxNDA2NjYwOWFkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Colin Francis Campbell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL5KNJDQ. Transaction: MzAxNDA2NjYxMGFkaXF6a2N4.

  27. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIYJGGOG. Transaction: MzAwNzEzMDY1NWFkaXF6a2N4.

  28. 24 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LMY9AT. Transaction: MjAzMTM5MTQ5MWFkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJOQY6KV. Transaction: MjAyMzY4MDgzOGFkaXF6a2N4.

  30. 22 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJI9Z23. Transaction: MjAwMzgyMzk3MWFkaXF6a2N4.

  31. 22 April 2008 Director appointed mr peter david buckoke [View PDF]

    Category: Officers. Type: 288a. Barcode: XVJI8Z22. Transaction: MjAwMzc2OTIwOGFkaXF6a2N4.

  32. 22 April 2008 Secretary appointed miss elizabeth jane marsden [View PDF]

    Category: Officers. Type: 288a. Barcode: XVJI7Z21. Transaction: MjAwMzc2OTIwN2FkaXF6a2N4.

  33. 21 April 2008 Appointment terminated secretary claire bonham carter [View PDF]

    Category: Officers. Type: 288b. Barcode: XVJI5Z2Z. Transaction: MjAwMzc2OTIwNGFkaXF6a2N4.

  34. 21 April 2008 Appointment terminated director jennifer wilders [View PDF]

    Category: Officers. Type: 288b. Barcode: XVJI6Z20. Transaction: MjAwMzc2OTIwNmFkaXF6a2N4.

  35. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxNzMxMWFkaXF6a2N4.

  36. 17 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwMTQwNmFkaXF6a2N4.

  37. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYxNzM5NGFkaXF6a2N4.

  38. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4MzU2NWFkaXF6a2N4.

  39. 19 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1NjAzOGFkaXF6a2N4.

  40. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4Nzc5MGFkaXF6a2N4.

  41. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3Nzk5NWFkaXF6a2N4.

  42. 19 April 2006 Registered office changed on 19/04/06 from: sterling house, fulbourne road walthamstow london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQzMDE2N2FkaXF6a2N4.

  43. 19 April 2006 Ad 31/03/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQzOTI1OGFkaXF6a2N4.

  44. 31 March 2006 Registered office changed on 31/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE5NjM1MmFkaXF6a2N4.

  45. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY4OTgxMGFkaXF6a2N4.

  46. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3NTA3OWFkaXF6a2N4.

  47. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyNjg2NGFkaXF6a2N4.

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