87 Q DRIVE N4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Termination of appointment of Fay Mahdi as a director on 2025-09-08 |
| 09/10/259 October 2025 New | Appointment of Ms Catherine Davison as a director on 2025-09-08 |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Register inspection address has been changed from C/O Hunters Incorporating Vernor Miles and Noble 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom to 87 Queens Drive London N4 2BE |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 20/11/2420 November 2024 | Termination of appointment of Frank Auerbach as a director on 2024-11-11 |
| 08/11/248 November 2024 | Termination of appointment of Julia Auerbach as a director on 2024-01-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-03-31 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS PENELOPE ANNE MAITLAND / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS FAY MAHDI / 08/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 87 QUEENS DRIVE LONDON |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS PENELOPE ANNE MAITLAND / 15/04/2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MS FAY MAHDI |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PIPPA GATWARD |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE ANNE MAITLAND / 15/11/2012 |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM FLAT C 87 QUEENS DRIVE LONDON N4 2BE |
| 12/12/1212 December 2012 | SAIL ADDRESS CREATED |
| 12/12/1212 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS PENELOPE ANNE MAITLAND / 15/11/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA AUERBACH / 15/11/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA MARGARET GATWARD / 15/11/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AUERBACH / 15/11/2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA MARGARET GATWARD / 15/09/2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | 15/11/10 NO CHANGES |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIPPA GATWARD / 12/05/2008 |
| 25/08/0925 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MAITLAND / 02/01/2008 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 15/11/07; CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/11/9120 November 1991 | SECRETARY RESIGNED |
| 15/11/9115 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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