68/70 QUEENS DRIVE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for David Charles Clifford on 2025-05-14 |
| 15/05/2515 May 2025 | Director's details changed for Kenneth Davison on 2025-05-14 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 25/06/2425 June 2024 | Micro company accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Appointment of Dr Lianne Sarah Hovell as a director on 2024-05-28 |
| 20/05/2420 May 2024 | Termination of appointment of Michael St Lawrence Lloyd as a director on 2024-04-29 |
| 13/05/2413 May 2024 | Termination of appointment of Holly Alexandra Page as a director on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Appointment of Ms Davina Metters as a director on 2024-01-31 |
| 06/12/236 December 2023 | Termination of appointment of Hugo Ault as a director on 2023-12-06 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 14/08/2314 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 08/11/228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 25/11/2125 November 2021 | Termination of appointment of Andrew George White as a director on 2021-02-10 |
| 25/11/2125 November 2021 | Termination of appointment of Andrew George White as a secretary on 2021-02-10 |
| 17/07/2117 July 2021 | Termination of appointment of Robert James Hornby as a director on 2021-03-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ILARIA MICHELIS |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED HUGO AULT |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED HOLLY ALEXANDRA PAGE |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED ILARIA MICHELIS |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD |
| 18/12/1518 December 2015 | 29/11/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED ROBERT JAMES HORNBY |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | ALTER ARTICLES 05/11/2014 |
| 16/12/1416 December 2014 | ARTICLES OF ASSOCIATION |
| 02/12/142 December 2014 | 29/11/14 NO MEMBER LIST |
| 06/12/136 December 2013 | 29/11/13 NO MEMBER LIST |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/12/124 December 2012 | 29/11/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | 29/11/11 NO MEMBER LIST |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR STEVEN HOWARD |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVISON / 28/11/2010 |
| 16/12/1016 December 2010 | 29/11/10 NO MEMBER LIST |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES / 28/11/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLIFFORD / 28/11/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ST LAWRENCE LLOYD / 28/11/2010 |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/01/103 January 2010 | 29/11/09 |
| 21/12/0821 December 2008 | ANNUAL RETURN MADE UP TO 29/11/08 |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 29/11/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | ANNUAL RETURN MADE UP TO 29/11/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 29/11/05 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ANNUAL RETURN MADE UP TO 29/11/04 |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 717 GREEN LANES LONDON N21 3RX |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 29/11/03 |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0218 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | ANNUAL RETURN MADE UP TO 29/11/02 |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: FLAT 6, 68/70 QUEENS DRIVE, LONDON N4 2XR |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | ANNUAL RETURN MADE UP TO 29/11/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/0014 December 2000 | ANNUAL RETURN MADE UP TO 29/11/00 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | ANNUAL RETURN MADE UP TO 29/11/99 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | ANNUAL RETURN MADE UP TO 26/11/98 |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | ANNUAL RETURN MADE UP TO 29/11/97 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | ANNUAL RETURN MADE UP TO 29/11/96 |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | ANNUAL RETURN MADE UP TO 29/11/95 |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | ANNUAL RETURN MADE UP TO 29/11/94 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | ANNUAL RETURN MADE UP TO 29/11/93 |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
| 26/11/9226 November 1992 | ANNUAL RETURN MADE UP TO 29/11/92 |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | ANNUAL RETURN MADE UP TO 29/11/91 |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | ANNUAL RETURN MADE UP TO 29/11/90 |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | ANNUAL RETURN MADE UP TO 09/01/90 |
| 17/01/9017 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | ANNUAL RETURN MADE UP TO 10/10/88 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | ANNUAL RETURN MADE UP TO 13/08/87 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | ANNUAL RETURN MADE UP TO 31/07/86 |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/07/711 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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