155 QUEENS DRIVE LIMITED

Key Data

Status

Active

Company No.

04878590

Incorporation date

27/08/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2003)

01/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

09/06/2024

Termination of appointment of Tarquin Matthew Basil Glass as a director on 2024-05-27

View PDF (1 pages)

09/06/2024

Appointment of Ms Natalie Louisa Goodman as a director on 2024-05-27

View PDF (2 pages)

10/02/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

29/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

22/09/2023

Termination of appointment of Angela Helen Dow as a director on 2023-09-09

View PDF (1 pages)

22/09/2023

Appointment of Mr Edward John Alexander Hellier as a director on 2023-09-10

View PDF (2 pages)

12/12/2022

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

16/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

26/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

30/01/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

09/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

05/09/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

27/01/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

28/10/2018

Secretary's details changed for Miss Hannah Horne on 2018-01-01

View PDF (1 pages)

28/10/2018

Appointment of Ms Joanna Ruck as a director on 2017-10-14

View PDF (2 pages)

28/10/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

28/10/2018

Termination of appointment of Francesca Ambrosini as a director on 2017-10-13

View PDF (1 pages)

12/02/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

21/10/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

23/03/2017

Micro company accounts made up to 2016-08-31

View PDF (3 pages)

02/10/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

18/02/2016

Total exemption full accounts made up to 2015-08-31

View PDF (9 pages)

24/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (8 pages)

13/03/2015

Total exemption full accounts made up to 2014-08-31

View PDF (9 pages)

28/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (8 pages)

24/01/2014

Total exemption full accounts made up to 2013-08-31

View PDF (9 pages)

25/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (8 pages)

14/01/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

03/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (8 pages)

22/05/2012

Director's details changed for Mr Tarquin Matthew Basil Glass on 2012-05-21

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Paul Jones on 2012-05-21

View PDF (2 pages)

21/05/2012

Registered office address changed from Flat 4 155 Queens Drive Finsbury Park London N4 2AR on 2012-05-21

View PDF (1 pages)

14/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (7 pages)

24/10/2011

Appointment of Miss Angela Helen Dow as a director

View PDF (2 pages)

22/02/2011

Appointment of Miss Hannah Horne as a secretary

View PDF (1 pages)

22/02/2011

Termination of appointment of Patricia Charvonia as a secretary

View PDF (1 pages)

19/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

11/10/2010

Director's details changed for Gareth John Christopher on 2010-01-01

View PDF (2 pages)

11/10/2010

Director's details changed for Francesca Ambrosini on 2010-01-01

View PDF (2 pages)

15/07/2010

Appointment of Mr Tarquin Glass as a director

View PDF (2 pages)

15/07/2010

Appointment of Mr Paul Jones as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Philip Ayers as a director

View PDF (1 pages)

30/06/2010

Appointment of Ms Patricia Charvonia as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Lindsey Christopher as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of John Holohan as a director

View PDF (1 pages)

21/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

14/09/2009

Return made up to 27/08/09; full list of members

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

09/09/2008

Return made up to 27/08/08; full list of members

View PDF (5 pages)

30/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

19/09/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

05/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

Secretary's particulars changed

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (2 pages)

19/09/2006

Location of register of members

View PDF (1 pages)

19/09/2006

Registered office changed on 19/09/06 from: flat 2 155 queens drive finsbury park london N4 2AR

View PDF (1 pages)

19/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Location of debenture register

View PDF (1 pages)

19/09/2006

Secretary's particulars changed

View PDF (1 pages)

30/06/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

20/09/2005

Return made up to 27/08/05; full list of members

View PDF (4 pages)

30/08/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (1 pages)

23/09/2004

Return made up to 27/08/04; full list of members

View PDF (4 pages)

23/09/2004

Director resigned

View PDF (1 pages)

17/11/2003

Ad 27/08/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

27/08/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

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
WATERLOW NOMINEES LIMITED	Nominee Director	27/08/2003 - 27/08/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/08/2003 - 27/08/2003	38039
Goodman, Natalie Louisa	Director	27/05/2024 - Present	-
Ambrosini, Francesca	Director	26/11/2006 - 13/10/2017	-
Lee, Alan Kwong Loon	Director	27/08/2003 - 30/09/2005	-

Persons with Significant Control

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

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Description

About 155 QUEENS DRIVE LIMITED

155 QUEENS DRIVE LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at Flat 5 155, Queens Drive, London N4 2AR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 155 QUEENS DRIVE LIMITED?

155 QUEENS DRIVE LIMITED is currently Active. It was registered on 27/08/2003 .

Where is 155 QUEENS DRIVE LIMITED located?

155 QUEENS DRIVE LIMITED is registered at Flat 5 155, Queens Drive, London N4 2AR.

What does 155 QUEENS DRIVE LIMITED do?

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

What is the latest filing for 155 QUEENS DRIVE LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-27 with no updates.