100 QUEENS DRIVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04611029

Incorporation date

06/12/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2002)

21/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

19/12/2025

Termination of appointment of Nick Jones as a director on 2025-12-18

View PDF (1 pages)

21/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/09/2025

Termination of appointment of Madeleine Jennings as a director on 2025-09-21

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/01/2024

Cessation of Luke William Betham as a person with significant control on 2023-12-11

View PDF (1 pages)

15/12/2023

Notification of Olivier Jean Henaff as a person with significant control on 2023-12-15

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

10/12/2023

Appointment of Mr Olivier Jean Henaff as a director on 2023-12-10

View PDF (2 pages)

10/12/2023

Termination of appointment of Luke William Betham as a director on 2023-12-10

View PDF (1 pages)

13/10/2023

Appointment of Miss Charlotte Fox as a director on 2023-10-12

View PDF (2 pages)

13/10/2023

Termination of appointment of Andrew Brouwer as a director on 2023-10-12

View PDF (1 pages)

13/10/2023

Cessation of Andrew Brouwer as a person with significant control on 2023-10-12

View PDF (1 pages)

13/10/2023

Notification of Charlotte Fox as a person with significant control on 2023-10-12

View PDF (2 pages)

13/10/2023

Registered office address changed from First Floor 100 Queens Drive London N4 2HW England to 100 Queens Drive Management Limited 100 Queens Drive London N4 2HW on 2023-10-13

View PDF (1 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

06/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/08/2020

Cessation of Madeleine Jennings as a person with significant control on 2020-07-01

View PDF (1 pages)

10/08/2020

Notification of Madeleine Jennings as a person with significant control on 2020-07-01

View PDF (2 pages)

10/08/2020

Notification of Andrew Brouwer as a person with significant control on 2020-07-01

View PDF (2 pages)

10/08/2020

Notification of Luke William Betham as a person with significant control on 2020-07-01

View PDF (2 pages)

23/07/2020

Withdrawal of a person with significant control statement on 2020-07-23

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

06/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

22/02/2017

Director's details changed for Madeleine Jennings on 2017-02-22

View PDF (2 pages)

22/02/2017

Director's details changed for Nick Jones on 2017-02-22

View PDF (2 pages)

22/02/2017

Director's details changed for Mr Andrew Brouwer on 2017-02-22

View PDF (3 pages)

22/02/2017

Appointment of Mr Luke William Betham as a director on 2017-02-09

View PDF (2 pages)

22/02/2017

Termination of appointment of Caroline Elphinstone as a director on 2017-02-09

View PDF (1 pages)

10/02/2017

Registered office address changed from C/O Caroline Elphinstone 100 Queens Drive London N4 2HW to First Floor 100 Queens Drive London N4 2HW on 2017-02-10

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

20/12/2016

Appointment of Mr Andrew Brouwer as a director on 2016-12-12

View PDF (2 pages)

19/12/2016

Termination of appointment of Joanne Partington as a director on 2016-12-12

View PDF (1 pages)

21/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

01/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

10/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

14/08/2014

Registered office address changed from 8 Blackstock Mews Finbury Park London N4 2BT to C/O Caroline Elphinstone 100 Queens Drive London N4 2HW on 2014-08-14

View PDF (1 pages)

15/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

10/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

05/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

10/12/2012

Director's details changed for Madeleine Jennings on 2012-11-15

View PDF (2 pages)

10/12/2012

Appointment of Miss Caroline Elphinstone as a director

View PDF (2 pages)

15/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

06/03/2012

Termination of appointment of Christopher Mogridge as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (6 pages)

11/01/2012

Director's details changed for Joanne Partington on 2011-12-01

View PDF (2 pages)

11/01/2012

Director's details changed for Christopher Mogridge on 2011-12-01

View PDF (2 pages)

11/01/2012

Director's details changed for Madeleine Jennings on 2011-12-01

View PDF (2 pages)

11/01/2012

Director's details changed for Nick Jones on 2011-12-01

View PDF (2 pages)

08/12/2011

Registered office address changed from Barcant Beardon 8 Blackstock Mews Islington London N4 2BT on 2011-12-08

View PDF (2 pages)

30/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

31/05/2011

Registered office address changed from 100 Queens Drive London N4 2HW on 2011-05-31

View PDF (2 pages)

09/05/2011

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

09/05/2011

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

09/05/2011

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (16 pages)

09/05/2011

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (16 pages)

09/05/2011

Annual return made up to 2008-12-06 with full list of shareholders

View PDF (10 pages)

06/05/2011

Administrative restoration application

View PDF (3 pages)

25/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

02/04/2007

New director appointed

View PDF (2 pages)

11/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/03/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

10/03/2007

Return made up to 06/12/06; full list of members

View PDF (8 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

16/12/2005

Return made up to 06/12/05; full list of members

View PDF (9 pages)

16/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (2 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 06/12/04; full list of members

View PDF (9 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/02/2004

Return made up to 06/12/03; full list of members

View PDF (8 pages)

02/06/2003

New director appointed

View PDF (2 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	06/12/2002 - 06/12/2002	6456
Reay, David	Secretary	06/12/2002 - 14/02/2005	-
Brouwer, Andrew	Director	12/12/2016 - 12/10/2023	-
Partington, Joanne	Director	01/05/2003 - 12/12/2016	-
Jones, Nick	Director	13/02/2007 - 18/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About 100 QUEENS DRIVE MANAGEMENT LIMITED

100 QUEENS DRIVE MANAGEMENT LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at 100 Queens Drive Management Limited, 100 Queens Drive, London N4 2HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 QUEENS DRIVE MANAGEMENT LIMITED?

100 QUEENS DRIVE MANAGEMENT LIMITED is currently Active. It was registered on 06/12/2002 .

Where is 100 QUEENS DRIVE MANAGEMENT LIMITED located?

100 QUEENS DRIVE MANAGEMENT LIMITED is registered at 100 Queens Drive Management Limited, 100 Queens Drive, London N4 2HW.

What does 100 QUEENS DRIVE MANAGEMENT LIMITED do?

100 QUEENS DRIVE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 QUEENS DRIVE MANAGEMENT LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-04 with no updates.