85, QUEENS DRIVE LIMITED
Overview
| Company Name | 85, QUEENS DRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03133590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 85, QUEENS DRIVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 85, QUEENS DRIVE LIMITED located?
| Registered Office Address | 85b Queens Drive London N4 2BE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 85, QUEENS DRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 85, QUEENS DRIVE LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for 85, QUEENS DRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Thomas Francis Byrne on Aug 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Lucinda Curzon as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Curzon as a director on Dec 14, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Katharine Hodgson as a person with significant control on Jun 07, 2018 | 2 pages | PSC01 | ||
Notification of Thomas Byrne as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||
Notification of Flora Curzon as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||
Notification of Amir Tadros as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Amir Osama Tadros as a director on Mar 12, 2018 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Mar 12, 2018 | 2 pages | PSC09 | ||
Who are the officers of 85, QUEENS DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Katharine, Director | Secretary | 85b Queens Drive N4 2BE London | British | 67340370001 | ||||||
| BYRNE, Thomas Patrick, Mr. | Director | 85c Queens Drive N4 2BE London | United Kingdom | British | 61492540001 | |||||
| CURZON, Flora | Director | 85b Queens Drive London N4 2BE | United Kingdom | British | 171207470001 | |||||
| HODGSON, Katharine, Director | Director | 85b Queens Drive N4 2BE London | England | British | 67340370001 | |||||
| TADROS, Amir Osama | Director | 8 Whitegate Close SG4 9LP Hitchin Hertfordshire | United Kingdom | British | 47722620001 | |||||
| BARLOW, Richard Michael Elliott | Secretary | 16 Fitzwilliam Road Clapham SW4 0DN London | British | 46899920003 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CURZON, Anna | Director | 85b Queens Drive London N4 2BE | United Kingdom | British | 171273530001 | |||||
| CURZON, Anna | Director | 85b Queens Drive London N4 2BE | United Kingdom | British | 171157380001 | |||||
| CURZON, Lucinda | Director | 85b Queens Drive London N4 2BE | United Kingdom | British | 171207850001 | |||||
| EVA, Tabitha Jane | Director | The Lodge Cottage Bertha Park PH1 3EQ Perth | British | 46899980003 | ||||||
| FERGUSON, Rebecca | Director | 16 Fitzwilliam Road SW4 0DN London | British | 70497270001 | ||||||
| MAHON, Christopher Seaburne | Director | 85a Queens Drive N4 2BE Finsbury Park London | Uk | British | 77492590001 | |||||
| TADROS, Amir Osama | Director | Whitegale Close SG4 9LP Hitchin 8 England | Scotland | British | 220354670001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of 85, QUEENS DRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Director Katharine Hodgson | Jun 07, 2018 | Queens Drive N4 2BE London 85b England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Amir Tadros | Apr 07, 2016 | Queens Drive N4 2BE London 85d England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms. Flora Curzon | Apr 07, 2016 | Queens Drive N4 2BE London 85a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Byrne | Apr 07, 2016 | Queens Drive N4 2BE London 85c England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 85, QUEENS DRIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Mar 12, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0