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100 QUEENS DRIVE MANAGEMENT LIMITED

100 QUEENS DRIVE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name100 QUEENS DRIVE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04611029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 100 QUEENS DRIVE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 100 QUEENS DRIVE MANAGEMENT LIMITED located?

    Registered Office Address
    100 Queens Drive Management Limited
    100 Queens Drive
    N4 2HW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 100 QUEENS DRIVE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 100 QUEENS DRIVE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for 100 QUEENS DRIVE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Cessation of Luke William Betham as a person with significant control on Dec 11, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 04, 2023 with updates

    		4 pagesCS01

    Notification of Olivier Jean Henaff as a person with significant control on Dec 15, 2023

    		2 pagesPSC01

    Termination of appointment of Luke William Betham as a director on Dec 10, 2023

    		1 pagesTM01

    Appointment of Mr Olivier Jean Henaff as a director on Dec 10, 2023

    		2 pagesAP01

    Registered office address changed from First Floor 100 Queens Drive London N4 2HW England to 100 Queens Drive Management Limited 100 Queens Drive London N4 2HW on Oct 13, 2023

    		1 pagesAD01

    Notification of Charlotte Fox as a person with significant control on Oct 12, 2023

    		2 pagesPSC01

    Cessation of Andrew Brouwer as a person with significant control on Oct 12, 2023

    		1 pagesPSC07

    Termination of appointment of Andrew Brouwer as a director on Oct 12, 2023

    		1 pagesTM01

    Appointment of Miss Charlotte Fox as a director on Oct 12, 2023

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Cessation of Madeleine Jennings as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Notification of Madeleine Jennings as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Notification of Andrew Brouwer as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Notification of Luke William Betham as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 23, 2020

    		2 pagesPSC09

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 100 QUEENS DRIVE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Charlotte
    100 Queens Drive
    N4 2HW London
    First Floor Flat
    United Kingdom
    		Director
    100 Queens Drive
    N4 2HW London
    First Floor Flat
    United Kingdom
    		United KingdomBritishCommercial Manager314696590001
    HENAFF, Olivier Jean, Dr
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		Director
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		EnglandFrenchResearch Scientist316908430001
    JENNINGS, Madeleine
    100 Queens Drive
    N4 2HW London
    Ground Floor Flat
    England
    		Director
    100 Queens Drive
    N4 2HW London
    Ground Floor Flat
    England
    		AustraliaBritishEditor107737190003
    JONES, Nick
    100 Queens Drive
    N4 2HW London
    Garden Flat
    England
    		Director
    100 Queens Drive
    N4 2HW London
    Garden Flat
    England
    		United KingdomBritishCounsellor120234850002
    JENNINGS, Madeleine
    100 Queens Drive
    N4 2HW London
    		Secretary
    100 Queens Drive
    N4 2HW London
    		BritishEditor107737190001
    REAY, David
    100 Queens Drive
    N4 2HW London
    		Secretary
    100 Queens Drive
    N4 2HW London
    		British86114900001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    BETHAM, Luke William
    100 Queens Drive
    N4 2HW London
    Top Floor Flat
    England
    		Director
    100 Queens Drive
    N4 2HW London
    Top Floor Flat
    England
    		EnglandBritishBanking225235670001
    BROUWER, Andrew
    100 Queens Drive
    N4 2HW London
    First Floor Flat
    England
    		Director
    100 Queens Drive
    N4 2HW London
    First Floor Flat
    England
    		United KingdomSouth AfricanCorporate Finance221019280002
    ELPHINSTONE, Caroline
    Queens Drive
    N4 2HW London
    100
    England
    		Director
    Queens Drive
    N4 2HW London
    100
    England
    		EnglandBritishRetail Buyer174263030001
    LARMOUR, Brigid Naomi
    100c Queens Drive
    N4 2HW London
    		Director
    100c Queens Drive
    N4 2HW London
    		BritishCompany Director69234000001
    LONG, Colm Martin, Dr
    Garden Flat
    100 Queens Drive
    N4 2HW London
    		Director
    Garden Flat
    100 Queens Drive
    N4 2HW London
    		BritishMedical Doctor86114880001
    MOGRIDGE, Christopher
    9 Victoria Terrace
    N4 4DA London
    		Director
    9 Victoria Terrace
    N4 4DA London
    		United KingdomBritishFinancial Analyst86114890002
    PARTINGTON, Joanne
    Hallyburton Road
    BN3 7GN Hove
    98
    East Sussex
    United Kingdom
    		Director
    Hallyburton Road
    BN3 7GN Hove
    98
    East Sussex
    United Kingdom
    		United KingdomBritishNhs Manager90038120001
    REAY, Kasia
    100 Queens Drive
    N4 2HW London
    		Director
    100 Queens Drive
    N4 2HW London
    		BritishMarketing Manager86114870001
    TOWNLEY, Piers
    100 Queens Drive
    N4 2HW London
    		Director
    100 Queens Drive
    N4 2HW London
    		BritishJournalist108754650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 100 QUEENS DRIVE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Olivier Jean Henaff
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		Dec 15, 2023
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Charlotte Fox
    100 Queens Drive
    N4 2HW London
    First Floor Flat
    United Kingdom
    		Oct 12, 2023
    100 Queens Drive
    N4 2HW London
    First Floor Flat
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luke William Betham
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		Jul 01, 2020
    100 Queens Drive
    N4 2HW London
    100 Queens Drive Management Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Brouwer
    100 Queens Drive
    N4 2HW London
    First Floor
    England
    		Jul 01, 2020
    100 Queens Drive
    N4 2HW London
    First Floor
    England
    		Yes
    Nationality: British,South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Madeleine Jennings
    100 Queens Drive
    N4 2HW London
    First Floor
    England
    		Jul 01, 2020
    100 Queens Drive
    N4 2HW London
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 100 QUEENS DRIVE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2016Jul 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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