39 Queen's Drive Management Company Limited

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General information

Name:

39 Queen's Drive Management Company Ltd

Office Address:

39 Queens Drive London N4 2SZ

Number: 05579211

Incorporation date: 2005-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 39 Queens Drive, Finsbury Park N4 2SZ 39 Queen's Drive Management Company Limited is a Private Limited Company issued a 05579211 registration number. The company was created on 2005/09/30. Since 2006/08/25 39 Queen's Drive Management Company Limited is no longer under the name Cc39 Management Company. The firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. 39 Queen's Drive Management Company Ltd released its latest accounts for the financial period up to 2022-09-30. The latest annual confirmation statement was submitted on 2023-09-30.

The info we gathered detailing this company's personnel suggests a leadership of three directors: Khalid K., Katherine L. and Danny B. who assumed their respective positions on 2019/08/31, 2019/06/01 and 2006/08/17. Moreover, the managing director's duties are often backed by a secretary - Danny B., who was officially appointed by the company in August 2006.

  • Previous company's names
  • 39 Queen's Drive Management Company Limited 2006-08-25
  • Cc39 Management Company Limited 2005-09-30

Financial data based on annual reports

Company staff

Khalid K.

Role: Director

Appointed: 31 August 2019

Latest update: 16 February 2024

Katherine L.

Role: Director

Appointed: 01 June 2019

Latest update: 16 February 2024

Danny B.

Role: Director

Appointed: 17 August 2006

Latest update: 16 February 2024

Danny B.

Role: Secretary

Appointed: 17 August 2006

Latest update: 16 February 2024

People with significant control

Executives who have control over this firm are as follows: Khalid K. owns 1/2 or less of company shares. Danny B. owns 1/2 or less of company shares. Katherine L. owns 1/2 or less of company shares.

Khalid K.
Notified on 1 November 2019
Nature of control:
1/2 or less of shares
Danny B.
Notified on 1 November 2019
Nature of control:
1/2 or less of shares
Katherine L.
Notified on 1 November 2019
Nature of control:
1/2 or less of shares
Paul N.
Notified on 1 September 2016
Ceased on 31 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 2 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 2 June 2013
Annual Accounts 20 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 May 2016
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 July 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

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