100 Queens Drive Management Limited

General information

Name:

100 Queens Drive Management Ltd

Office Address:

100 Queens Drive Management Limited 100 Queens Drive N4 2HW London

Number: 04611029

Incorporation date: 2002-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 100 Queens Drive Management Limited business has been in this business field for at least 22 years, having started in 2002. Registered under the number 04611029, 100 Queens Drive Management is categorised as a Private Limited Company with office in 100 Queens Drive Management Limited, London N4 2HW. This company's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. 100 Queens Drive Management Ltd filed its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-04.

As mentioned in the firm's register, since 2023 there have been four directors including: Olivier H., Charlotte F. and Nick J..

Executives who have control over the firm are as follows: Olivier H. has substantial control or influence over the company. Charlotte F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Olivier H.

Role: Director

Appointed: 10 December 2023

Latest update: 16 March 2024

Charlotte F.

Role: Director

Appointed: 12 October 2023

Latest update: 16 March 2024

Nick J.

Role: Director

Appointed: 13 February 2007

Latest update: 16 March 2024

Madeleine J.

Role: Director

Appointed: 11 September 2005

Latest update: 16 March 2024

People with significant control

Olivier H.
Notified on 15 December 2023
Nature of control:
substantial control or influence
Charlotte F.
Notified on 12 October 2023
Nature of control:
substantial control or influence
Luke B.
Notified on 1 July 2020
Ceased on 11 December 2023
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 1 July 2020
Ceased on 12 October 2023
Nature of control:
1/2 or less of shares
Madeleine J.
Notified on 1 July 2020
Ceased on 1 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
New director appointment on Sunday 10th December 2023. (AP01)
filed on: 10th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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