37 Queens Drive Limited

Company Registration Number: 06617125

Company registered in England and Wales

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37 Queens Drive Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in London.

Registered Address

FLAT 2
37 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

06617125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£4£4
of which Cash £4£4£0£4£4
Total Assets £4£4£0£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£4£4
Total Net Worth £4£4£0£4£4

Previous Names

No previous names

Company Officers

  • AYERS, Daniel Nicholas

    Secretary

    Appointed on 1 May 2010

     

    DANIEL AYERS
    Flat 1
    37 Queens Drive
    London
    N4 2SZ

  • LOCKHART, William

    Director

    Appointed on 11 June 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1984

    Flat 2
    37 Queens Drive
    London
    N4 2SZ

  • SMILLIE, Paul

    Director

    Appointed on 16 June 2013

     

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1982

    100
    Woodberry Avenue
    London
    N21 3LB
    England

  • DONALDSON, Sarah Alexandra

    Secretary

    Appointed on 11 June 2008

    Resigned on 30 June 2008

    37a
    Queens Drive
    London
    N4 2SZ
    United Kingdom

  • GRACE, Benjamin Russell

    Director

    Appointed on 11 June 2008

    Resigned on 25 April 2010

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1977

    Flat 2
    37 Queens Drive
    London
    N4 2SZ
    United Kingdom

  • HUTCHINSON, Sally Louise

    Director

    Appointed on 11 June 2008

    Resigned on 10 September 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1962

    32b Mount View Rd
    London
    London
    Greater
    N4 4HX

  • ROSS, James Angus

    Director

    Appointed on 30 August 2010

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1981

    Flat 2
    37 Queens Drive
    London
    N4 2SZ

This information was most recently updated 17/11/2016.

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. 25 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYT9T. Transaction: MzE1MTY0NDA2NGFkaXF6a2N4.

  2. 25 June 2016 Appointment of Mr William Lockhart as a director on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: AP01. Barcode: X59WYT9L. Transaction: MzE1MTY0NDA2MWFkaXF6a2N4.

  3. 25 June 2016 Director's details changed for Mr Paul Smillie on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X59WYT9D. Transaction: MzE1MTY0NDA1OWFkaXF6a2N4.

  4. 1 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: X562BYDU. Transaction: MzE0NzYwMjk5OGFkaXF6a2N4.

  5. 14 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49ICBVC. Transaction: MzEyNTA5OTY4MWFkaXF6a2N4.

  6. 25 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X484QNQQ. Transaction: MzEyMzgzNTg3NmFkaXF6a2N4.

  7. 15 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A34CWA. Transaction: MzEwMTkxMTQzN2FkaXF6a2N4.

  8. 14 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35RLIFL. Transaction: MzA5ODIyNTg5N2FkaXF6a2N4.

  9. 20 August 2013 Termination of appointment of James Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54920. Transaction: MzA4MzU3MDQyN2FkaXF6a2N4.

  10. 20 August 2013 Appointment of Mr Paul Smillie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F546YA. Transaction: MzA4MzU2OTkzNWFkaXF6a2N4.

  11. 16 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKLCB. Transaction: MzA3OTgzOTAyN2FkaXF6a2N4.

  12. 29 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27B7BUH. Transaction: MzA3NzEyMzI5MmFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVO163. Transaction: MzA1ODk0NTMxNmFkaXF6a2N4.

  14. 25 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17L9BVM. Transaction: MzA1NjQ5NDAxM2FkaXF6a2N4.

  15. 25 April 2012 Secretary's details changed for Mr Daniel Nicholas Ayers on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X17L9BES. Transaction: MzA1NjQ5MzkzN2FkaXF6a2N4.

  16. 18 December 2011 Termination of appointment of Sally Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OFOTYP. Transaction: MzA0OTE2NDI2MGFkaXF6a2N4.

  17. 12 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XH13FWMF. Transaction: MzA0MjAzMzQ1MWFkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1095VCJ. Transaction: MzAzOTUwODU2OWFkaXF6a2N4.

  19. 31 August 2010 Appointment of Mr James Angus Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3COBMZW. Transaction: MzAyMjMyODkwMmFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUV16LLZ. Transaction: MzAxOTI5ODE2NWFkaXF6a2N4.

  21. 28 May 2010 Appointment of Mr Daniel Nicholas Ayers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG3N4KD4. Transaction: MzAxNjU2MjgzOWFkaXF6a2N4.

  22. 26 April 2010 Termination of appointment of Benjamin Grace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMHG2JGH. Transaction: MzAxNDI0MTY2OWFkaXF6a2N4.

  23. 22 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XF2QXHP7. Transaction: MzAwOTkwODQ0OWFkaXF6a2N4.

  24. 23 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN68CAYI. Transaction: MjAzNTY1NjQ2NGFkaXF6a2N4.

  25. 23 June 2009 Director's change of particulars / sally hutchinson / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN68BAYH. Transaction: MjAzNTY1NDkyNmFkaXF6a2N4.

  26. 23 June 2009 Director's change of particulars / benjamin grace / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN68AAYG. Transaction: MjAzNTY1NDkxOGFkaXF6a2N4.

  27. 11 November 2008 Accounting reference date extended from 30/06/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK8GO4NX. Transaction: MjAxNzc0Njc4NWFkaXF6a2N4.

  28. 29 August 2008 Appointment terminated secretary sarah donaldson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOQEP2NG. Transaction: MjAxMjEwNjA2OWFkaXF6a2N4.

  29. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6E8N0HT. Transaction: MjAwNzAyMDkxMWFkaXF6a2N4.

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