147 QUEENS DRIVE LIMITED

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147 QUEENS DRIVE LIMITED

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Key Data

Status

Active

Company No.

01728511

Incorporation date

02/06/1983

Size

Micro Entity

Contacts

Registered address

Registered address

1341 High Road, Whetstone, London N20 9HRCopy
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Latest events (Record since 01/01/1987)
dot icon11/03/2026
Micro company accounts made up to 2025-12-31
dot icon17/11/2025
Director's details changed for Ms Shifali Mudumba on 2025-11-17
dot icon17/11/2025
Director's details changed for Mr Tobias Edward Cadell Skailes on 2025-11-17
dot icon17/11/2025
Termination of appointment of Matthew Cox as a director on 2025-11-17
dot icon17/11/2025
Director's details changed for Ms Shifali Mudumba on 2025-11-17
dot icon17/11/2025
Director's details changed for Mr Tobias Edward Cadell Skailes on 2025-11-17
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon21/07/2025
Appointment of Ms Sarah Lois Morrell as a director on 2025-07-16
dot icon22/04/2025
Director's details changed for Mr Matthew Cox on 2025-04-22
dot icon10/04/2025
Termination of appointment of Lucy Victoria Oldnall as a director on 2025-04-01
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon21/02/2024
Micro company accounts made up to 2023-12-31
dot icon17/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon21/03/2023
Micro company accounts made up to 2022-12-31
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon23/03/2022
Micro company accounts made up to 2021-12-31
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon03/03/2021
Micro company accounts made up to 2020-12-31
dot icon02/02/2021
Appointment of Mr Kyriacos Kyriakoudis as a director on 2021-02-01
dot icon26/01/2021
Director's details changed for Ms Lucy Victoria Oldnall on 2021-01-18
dot icon26/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon11/03/2020
Micro company accounts made up to 2019-12-31
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon13/01/2020
Appointment of Ms Lucy Victoria Oldnall as a director on 2020-01-02
dot icon13/01/2020
Termination of appointment of Lucy Victoria Oldnall as a director on 2020-01-01
dot icon22/08/2019
Appointment of Mr Tobias Edward Cadell Skailes as a director on 2019-08-01
dot icon27/03/2019
Micro company accounts made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon08/05/2018
Micro company accounts made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon12/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon27/05/2016
Termination of appointment of Jennifer Howarth as a director on 2016-05-25
dot icon27/05/2016
Termination of appointment of Helen Mary Cheetham as a director on 2016-05-25
dot icon27/05/2016
Appointment of Ms Shifali Mudumba as a director on 2016-05-23
dot icon08/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon16/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/02/2015
Appointment of Mr Matt Cox as a director on 2015-01-30
dot icon16/02/2015
Termination of appointment of Claire Meyer as a secretary on 2015-02-12
dot icon16/02/2015
Termination of appointment of Dominic Harrison Bastyra as a director on 2015-01-30
dot icon30/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon26/09/2014
Appointment of Ms Jennifer Howarth as a director on 2014-09-10
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon03/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/01/2012
Registered office address changed from 1341 High Road Whetstone London N20 9HR United Kingdom on 2012-01-09
dot icon09/01/2012
Registered office address changed from 7 Torriano Mews London NW5 2RZ on 2012-01-09
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/09/2010
Termination of appointment of Matthew Huntingford as a director
dot icon18/08/2010
Appointment of Lucy Victoria Oldnall as a director
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/01/2010
Director's details changed for Helen Mary Cheetham on 2009-10-01
dot icon05/01/2010
Director's details changed for Matthew Frank Huntingford on 2009-10-01
dot icon05/01/2010
Director's details changed for Dominic Bastyra on 2009-10-01
dot icon08/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon04/01/2009
Registered office changed on 04/01/2009 from 7 torriano mews torriano avenue london NW5 2RZ
dot icon04/01/2009
Director's change of particulars / matthew huntingford / 15/10/2006
dot icon17/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/03/2008
Total exemption small company accounts made up to 2006-12-31
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon01/02/2007
Return made up to 31/12/06; full list of members
dot icon22/11/2006
Director resigned
dot icon22/11/2006
Secretary's particulars changed
dot icon11/11/2006
New director appointed
dot icon11/11/2006
New director appointed
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/02/2006
Return made up to 31/12/05; full list of members
dot icon10/02/2006
Director resigned
dot icon13/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/03/2005
Return made up to 31/12/04; full list of members
dot icon12/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon04/03/2004
Return made up to 31/12/03; full list of members
dot icon21/11/2003
New director appointed
dot icon16/06/2003
New director appointed
dot icon16/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/04/2003
Registered office changed on 12/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF
dot icon08/03/2003
Director resigned
dot icon08/03/2003
Director resigned
dot icon08/03/2003
Return made up to 31/12/02; full list of members
dot icon28/10/2002
New director appointed
dot icon06/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/04/2002
Return made up to 31/12/01; full list of members
dot icon03/04/2002
Secretary resigned
dot icon03/04/2002
New secretary appointed
dot icon23/08/2001
Director resigned
dot icon23/08/2001
New director appointed
dot icon01/05/2001
Accounts for a small company made up to 2000-12-31
dot icon08/03/2001
Return made up to 31/12/00; full list of members
dot icon21/08/2000
Accounts for a small company made up to 1999-12-31
dot icon18/02/2000
Return made up to 31/12/99; full list of members
dot icon30/06/1999
Accounts for a small company made up to 1998-12-31
dot icon08/06/1999
New director appointed
dot icon07/04/1999
Return made up to 31/12/98; no change of members
dot icon02/03/1999
Director resigned
dot icon02/03/1999
New director appointed
dot icon10/11/1998
New director appointed
dot icon23/06/1998
Director resigned
dot icon23/03/1998
Accounts for a small company made up to 1997-12-31
dot icon02/03/1998
Director resigned
dot icon02/03/1998
Director resigned
dot icon09/02/1998
New secretary appointed
dot icon09/02/1998
Secretary resigned
dot icon09/02/1998
Return made up to 31/12/97; no change of members
dot icon30/09/1997
Accounts for a small company made up to 1996-12-31
dot icon30/01/1997
Return made up to 31/12/96; full list of members
dot icon31/10/1996
Director resigned
dot icon31/10/1996
New director appointed
dot icon31/10/1996
New director appointed
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon31/01/1996
Return made up to 31/12/95; change of members
dot icon25/10/1995
Accounts for a small company made up to 1994-12-31
dot icon29/03/1995
Return made up to 31/12/94; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Director resigned;new director appointed
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon27/07/1994
Registered office changed on 27/07/94 from: flat 3, 147 queen's drive london N4 2BB
dot icon31/03/1994
Return made up to 31/12/93; full list of members
dot icon04/11/1993
Accounts for a small company made up to 1992-12-31
dot icon06/01/1993
Return made up to 31/12/92; no change of members
dot icon04/11/1992
Accounts for a small company made up to 1991-12-31
dot icon22/04/1992
Accounts for a dormant company made up to 1990-12-31
dot icon20/02/1992
Return made up to 31/12/91; no change of members
dot icon25/03/1991
Return made up to 31/01/91; full list of members
dot icon25/03/1991
Director resigned
dot icon25/03/1991
Secretary resigned;new director appointed
dot icon25/03/1991
Director resigned;new director appointed
dot icon25/03/1991
New secretary appointed
dot icon07/11/1990
Accounts for a dormant company made up to 1989-12-25
dot icon21/06/1990
Accounting reference date extended from 25/12 to 31/12
dot icon28/03/1990
Return made up to 31/12/89; full list of members
dot icon17/05/1989
Secretary resigned;new secretary appointed
dot icon17/05/1989
Director resigned;new director appointed
dot icon17/05/1989
Registered office changed on 17/05/89 from: 327 neasden lane london NW10
dot icon17/05/1989
Accounts for a dormant company made up to 1988-12-25
dot icon17/05/1989
Accounts for a dormant company made up to 1987-12-25
dot icon17/05/1989
Accounts for a dormant company made up to 1986-12-25
dot icon17/05/1989
Accounts for a dormant company made up to 1985-12-25
dot icon17/05/1989
Resolutions
dot icon17/05/1989
Return made up to 31/12/88; no change of members
dot icon17/05/1989
Return made up to 31/12/87; full list of members
dot icon17/05/1989
Return made up to 31/12/86; full list of members
dot icon17/05/1989
Return made up to 31/12/85; full list of members
dot icon12/05/1989
Restoration by order of the court
dot icon22/10/1987
Dissolution
dot icon16/06/1987
First gazette
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.00
-
0.00
-
-
2022
0
8.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borthwick, Robert James
Director
27/03/1999 - 01/02/2003
2
Mudumba, Shifali
Director
23/05/2016 - Present
-
Steele, Dawn Wallace
Director
19/03/2003 - 01/11/2005
-
Skailes, Tobias Edward Cadell
Director
01/08/2019 - Present
-
Sabey, Peri-Jane
Director
10/09/1996 - 27/02/1998
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 147 QUEENS DRIVE LIMITED

147 QUEENS DRIVE LIMITED is an(a) Active company incorporated on 02/06/1983 with the registered office located at 1341 High Road, Whetstone, London N20 9HR. There are currently 4 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 147 QUEENS DRIVE LIMITED?

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147 QUEENS DRIVE LIMITED is currently Active. It was registered on 02/06/1983 .

Where is 147 QUEENS DRIVE LIMITED located?

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147 QUEENS DRIVE LIMITED is registered at 1341 High Road, Whetstone, London N20 9HR.

What does 147 QUEENS DRIVE LIMITED do?

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

What is the latest filing for 147 QUEENS DRIVE LIMITED?

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The latest filing was on 11/03/2026: Micro company accounts made up to 2025-12-31.