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68/70 QUEENS DRIVE MANAGEMENT LIMITED

Learn more about 68/70 QUEENS DRIVE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 6 68-70 QUEENS DRIVE, LONDON, N4 2XR

68/70 QUEENS DRIVE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01016310
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.08
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DIRECTOR APPOINTED HOLLY ALEXANDRA PAGE
Form type: AP01
Date: 2016.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD
Form type: TM01
Date: 2016.06.10
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DIRECTOR APPOINTED ILARIA MICHELIS
Form type: AP01
Date: 2016.06.10
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29/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.18
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DIRECTOR APPOINTED ROBERT JAMES HORNBY
Form type: AP01
Date: 2015.06.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.12.16
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ALTER ARTICLES 05/11/2014
Form type: RES01
Date: 2014.12.16
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29/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.02
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29/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES
Form type: TM01
Date: 2013.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.19
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29/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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29/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED MR STEVEN HOWARD
Form type: AP01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.15
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29/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES / 28/11/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ST LAWRENCE LLOYD / 28/11/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVISON / 28/11/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLIFFORD / 28/11/2010
Form type: CH01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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29/11/09
Form type: AR01
Date: 2010.01.03
£2.95
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ANNUAL RETURN MADE UP TO 29/11/08
Form type: 363a
Date: 2008.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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ANNUAL RETURN MADE UP TO 29/11/07
Form type: 363s
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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ANNUAL RETURN MADE UP TO 29/11/06
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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ANNUAL RETURN MADE UP TO 29/11/05
Form type: 363s
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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ANNUAL RETURN MADE UP TO 29/11/04
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/04 FROM:, 717 GREEN LANES, LONDON, N21 3RX
Form type: 287
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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ANNUAL RETURN MADE UP TO 29/11/03
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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ANNUAL RETURN MADE UP TO 29/11/02
Form type: 363s
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, FLAT 6, 68/70 QUEENS DRIVE,, LONDON N4 2XR
Form type: 287
Date: 2002.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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ANNUAL RETURN MADE UP TO 29/11/01
Form type: 363s
Date: 2001.12.24

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Company directors and board members:

ANDREW GEORGE WHITE (current)
Secretary, 2004.09.30
FLAT 6 68-70 QUEENS DRIVE , LONDON
N4 2XR
DAVID CHARLES CLIFFORD (current)
Director, INSURANCE BROKER, 2008.01.23
FLAT 2 68 - 70 QUEENS DRIVE , LONDON
N4 2XR, GTR LONDON
KENNETH DAVISON (current)
Director, LOCAL GOVT OFFICER, 2007.01.23
FLAT 5 68-70 QUEENS DRIVE , LONDON
N4 2XR
ROBERT JAMES HORNBY (current)
Director, MECHANICAL ENGINEER, 2015.02.26
FLAT 6 68-70 QUEENS DRIVE LONDON ,
N4 2XR
MICHAEL ST LAWRENCE LLOYD (current)
Director, RETIRED, 1991.11.29
FLAT 9 68-70 QUEENS DRIVE , LONDON
N4 2XR
ILARIA MICHELIS (current)
Director, CHARITY EMPLOYEE, 2016.02.19
FLAT 7 68-70 QUEENS DRIVE , LONDON
N4 2XR
UK
HOLLY ALEXANDRA PAGE (current)
Director, CHARITY EMPLOYEE, 2016.02.19
FLAT 3 68-70 QUEENS DRIVE , LONDON
N4 2XR
UK
ANDREW GEORGE WHITE (current)
Director, SOLICITOR, 1991.11.29
FLAT 6 68-70 QUEENS DRIVE , LONDON
N4 2XR
JONATHAN HOLLAND ALLCOCK (resigned)
Secretary, 1991.11.29 - 1997.04.02
68-70 QUEENS DRIVE , LONDON
N4 2XR
SYLVIA MUTEVELIAN (resigned)
Secretary, 2002.06.01 - 2004.09.30
717 GREEN LANES , LONDON
N21 3RX
ANDREW GEORGE WHITE (resigned)
Secretary, 1997.04.02 - 2002.06.01
FLAT 6 68-70 QUEENS DRIVE , LONDON
N4 2XR
CLAIRE ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1998.07.17
FLAT 7 68/70 QUEENS DRIVE , LONDON
N4 2XR
DAVID CHARLES CLIFFORD (resigned)
Director, INSURANCE OFFICIAL, 1991.11.29 - 2002.01.14
FLAT 2 68 - 70 QUEENS DRIVE , LONDON
N4 2XR, GTR LONDON
HANNAH RUTHERFORD COCK (resigned)
Director, DOCTOR OF MEDICINE, 1994.10.04 - 2000.04.13
FLAT 10 DERBIN COURT 68-70 QUEENS DRIVE FINSBURY PARK , LONDON
N4 2XR
KENNETH DAVISON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2002.01.14 - 2005.01.24
FLAT 5 68-70 QUEENS DRIVE , LONDON
N4 2XR
RUTH KATHRYN DEANE (resigned)
Director, BUSINESS ANALYST, 2000.04.13 - 2002.01.14
10 DERBIN COURT 68-70 QUEENS DRIVE , LONDON
N4 2XR
STEVEN MARTIN HOWARD (resigned)
Director, 2011.11.28 - 2016.02.19
FLAT 6 68-70 QUEENS DRIVE LONDON ,
N4 2XR
RICHARD MAURICE HULBERT (resigned)
Director, IT CONSULTANT, 1996.10.15 - 2001.02.16
14 DERBIN COURT 68-70 QUEENS DRIVE , LONDON
N4 2XR
STEVEN LAWLOR (resigned)
Director, USER SUPPORT, 1999.01.11 - 1999.11.26
FLAT 7 68/70 QUEENS DRIVE , LONDON
N4 2XR
DAVID JOHN TUDOR LITTLER (resigned)
Director, MARKETING EXECUTIVE, 1991.11.29 - 1998.07.31
68-70 QUEENS DRIVE , LONDON
N4 2XR
JONATHAN RICHARD TUDOR LITTLER (resigned)
Director, STRATEGIC PLANNER, 1991.11.29 - 1992.01.16
68-70 QUEENS DRIVE , LONDON
N4 2XR
JONATHAN RICHARD TUDOR LITTLER (resigned)
Director, BUSINESS DEVELOPMENT, 1995.09.25 - 1998.07.31
FLAT 11 DERBIN COURT 68/70 QUEENS DRIVE , LONDON
N4 24R
PHILIP VINCENT MULREANY (resigned)
Director, ACADEMIC, 2003.11.26 - 2007.01.23
FLAT 3 DERBIN COURT 68-70 QUEENS DRIVE , LONDON
N4 2XR
JOSEPHINE MARGARET NASH (resigned)
Director, BANK OFFICIAL, 1991.11.29 - 1995.01.07
19 FAIRFIELD ROAD , LONDON
N8 9HG
JOHN RHODES (resigned)
Director, CLINICAL PSYCHOLOGY, 1993.12.13 - 1997.10.21
FLAT 4 68/70 QUEENS DRIVE , LONDON
N4 2XR
JOHN RHODES (resigned)
Director, CLINICAL PSYCHOLOGY, 1999.01.11 - 2013.10.24
FLAT 4 68/70 QUEENS DRIVE , LONDON
N4 2XR
IAN MICHAEL SHACKLOCK (resigned)
Director, COMPUTER CONSULTANT, 1991.11.29 - 1995.09.25
68-70 QUEENS DRIVE , LONDON
N4 2XR
SUNIN SHAH (resigned)
Director, SOFTWARE ENGINEER, 2005.01.24 - 2007.01.23
137 GLEBELANDS CLOSE FINCHLEY , LONDON
N12 0AN
SONIA WATSON (resigned)
Director, ACCOUNTANT, 2003.11.26 - 2006.03.01
FLAT 7 68 QUEENS DRIVE , LONDON
N4 2XR
TONY ZOHARI (resigned)
Director, MARKETING OFFICER, 1999.01.11 - 2000.04.13
FLAT 11 68/70 QUEENS DRIVE , LONDON
N4 2XR

Companies near to 68/70 QUEENS DRIVE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 68/70 QUEENS DRIVE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data