100 QUEENS DRIVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/09/2521 September 2025 New | Termination of appointment of Madeleine Jennings as a director on 2025-09-21 |
| 21/09/2521 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Cessation of Luke William Betham as a person with significant control on 2023-12-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 15/12/2315 December 2023 | Notification of Olivier Jean Henaff as a person with significant control on 2023-12-15 |
| 10/12/2310 December 2023 | Termination of appointment of Luke William Betham as a director on 2023-12-10 |
| 10/12/2310 December 2023 | Appointment of Mr Olivier Jean Henaff as a director on 2023-12-10 |
| 13/10/2313 October 2023 | 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 2023-10-13 |
| 13/10/2313 October 2023 | Termination of appointment of Andrew Brouwer as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Cessation of Andrew Brouwer as a person with significant control on 2023-10-12 |
| 13/10/2313 October 2023 | Notification of Charlotte Fox as a person with significant control on 2023-10-12 |
| 13/10/2313 October 2023 | Appointment of Miss Charlotte Fox as a director on 2023-10-12 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROUWER / 22/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JENNINGS / 22/02/2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELPHINSTONE |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR LUKE WILLIAM BETHAM |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 22/02/2017 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM C/O CAROLINE ELPHINSTONE 100 QUEENS DRIVE LONDON N4 2HW |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ANDREW BROUWER |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARTINGTON |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/01/161 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 8 BLACKSTOCK MEWS FINBURY PARK LONDON N4 2BT |
| 15/07/1415 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MISS CAROLINE ELPHINSTONE |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JENNINGS / 15/11/2012 |
| 15/06/1215 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOGRIDGE |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE PARTINGTON / 01/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE JENNINGS / 01/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 01/12/2011 |
| 11/01/1211 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOGRIDGE / 01/12/2011 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM BARCANT BEARDON 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 100 QUEENS DRIVE LONDON N4 2HW |
| 09/05/119 May 2011 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 6 December 2009 with full list of shareholders |
| 09/05/119 May 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 09/05/119 May 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 6 December 2008 with full list of shareholders |
| 06/05/116 May 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 25/05/1025 May 2010 | STRUCK OFF AND DISSOLVED |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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