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Home > England & Wales Companies > 68/70 QUEENS DRIVE MANAGEMENT LIMITED
Company Information for

68/70 QUEENS DRIVE MANAGEMENT LIMITED

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
Company Registration Number
01016310
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 68/70 Queens Drive Management Ltd
68/70 QUEENS DRIVE MANAGEMENT LIMITED was founded on 1971-07-01 and has its registered office in Whetstone. The organisation's status is listed as "Active". 68/70 Queens Drive Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
68/70 QUEENS DRIVE MANAGEMENT LIMITED
 
Legal Registered Office
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
Other companies in N4
 
Filing Information
Company Number 01016310
Company ID Number 01016310
Date formed 1971-07-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 68/70 QUEENS DRIVE MANAGEMENT LIMITED
The accountancy firm based at this address is MUNROS (ACCOUNTING SERVICES) LIMITED
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Company Officers of 68/70 QUEENS DRIVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE WHITE
Company Secretary 2004-09-30
HUGO AULT
Director 2017-09-08
DAVID CHARLES CLIFFORD
Director 2008-01-23
KENNETH DAVISON
Director 2007-01-23
ROBERT JAMES HORNBY
Director 2015-02-26
MICHAEL ST LAWRENCE LLOYD
Director 1991-11-29
HOLLY ALEXANDRA PAGE
Director 2016-02-19
ANDREW GEORGE WHITE
Director 1991-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ILARIA MICHELIS
Director 2016-02-19 2017-07-05
STEVEN MARTIN HOWARD
Director 2011-11-28 2016-02-19
JOHN RHODES
Director 1999-01-11 2013-10-24
PHILIP VINCENT MULREANY
Director 2003-11-26 2007-01-23
SUNIN SHAH
Director 2005-01-24 2007-01-23
SONIA WATSON
Director 2003-11-26 2006-03-01
KENNETH DAVISON
Director 2002-01-14 2005-01-24
SYLVIA MUTEVELIAN
Company Secretary 2002-06-01 2004-09-30
ANDREW GEORGE WHITE
Company Secretary 1997-04-02 2002-06-01
DAVID CHARLES CLIFFORD
Director 1991-11-29 2002-01-14
RUTH KATHRYN DEANE
Director 2000-04-13 2002-01-14
RICHARD MAURICE HULBERT
Director 1996-10-15 2001-02-16
HANNAH RUTHERFORD COCK
Director 1994-10-04 2000-04-13
TONY ZOHARI
Director 1999-01-11 2000-04-13
STEVEN LAWLOR
Director 1999-01-11 1999-11-26
DAVID JOHN TUDOR LITTLER
Director 1991-11-29 1998-07-31
JONATHAN RICHARD TUDOR LITTLER
Director 1995-09-25 1998-07-31
CLAIRE ANDREWS
Director 1991-10-10 1998-07-17
JOHN RHODES
Director 1993-12-13 1997-10-21
JONATHAN HOLLAND ALLCOCK
Company Secretary 1991-11-29 1997-04-02
IAN MICHAEL SHACKLOCK
Director 1991-11-29 1995-09-25
JOSEPHINE MARGARET NASH
Director 1991-11-29 1995-01-07
JONATHAN RICHARD TUDOR LITTLER
Director 1991-11-29 1992-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06APPOINTMENT TERMINATED, DIRECTOR HUGO AULT
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-13CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE WHITE
2021-11-25TM02Termination of appointment of Andrew George White on 2021-02-10
2021-09-07AP01DIRECTOR APPOINTED MR JOHN EDMUND RHODES
2021-09-06AP01DIRECTOR APPOINTED MR LUKE DEREK MCFARLAND
2021-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HORNBY
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Flat 6 68-70 Queens Drive London N4 2XR
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-06-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-06-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ILARIA MICHELIS
2017-09-19AP01DIRECTOR APPOINTED HUGO AULT
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AP01DIRECTOR APPOINTED HOLLY ALEXANDRA PAGE
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN HOWARD
2016-06-10AP01DIRECTOR APPOINTED ILARIA MICHELIS
2015-12-18AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-22AP01DIRECTOR APPOINTED ROBERT JAMES HORNBY
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MEM/ARTSARTICLES OF ASSOCIATION
2014-12-16RES01ADOPT ARTICLES 16/12/14
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2013-12-06AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES
2013-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-15AR0129/11/11 ANNUAL RETURN FULL LIST
2011-12-14AP01DIRECTOR APPOINTED MR STEVEN HOWARD
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-16AR0129/11/10 NO MEMBER LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES / 28/11/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ST LAWRENCE LLOYD / 28/11/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVISON / 28/11/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CLIFFORD / 28/11/2010
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-03AR0129/11/09
2008-12-21363aANNUAL RETURN MADE UP TO 29/11/08
2008-11-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-28288aNEW DIRECTOR APPOINTED
2007-12-13363sANNUAL RETURN MADE UP TO 29/11/07
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363(288)DIRECTOR RESIGNED
2006-12-12363sANNUAL RETURN MADE UP TO 29/11/06
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363sANNUAL RETURN MADE UP TO 29/11/05
2005-04-29288aNEW DIRECTOR APPOINTED
2005-02-25288bDIRECTOR RESIGNED
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sANNUAL RETURN MADE UP TO 29/11/04
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 717 GREEN LANES LONDON N21 3RX
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-18363sANNUAL RETURN MADE UP TO 29/11/03
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363sANNUAL RETURN MADE UP TO 29/11/02
2002-12-18288bDIRECTOR RESIGNED
2002-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: FLAT 6, 68/70 QUEENS DRIVE, LONDON N4 2XR
2002-06-12288bSECRETARY RESIGNED
2002-06-12288aNEW SECRETARY APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-24363sANNUAL RETURN MADE UP TO 29/11/01
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-07-06288bDIRECTOR RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-12-14363sANNUAL RETURN MADE UP TO 29/11/00
2000-07-27288aNEW DIRECTOR APPOINTED
2000-06-12288bDIRECTOR RESIGNED
2000-06-12288bDIRECTOR RESIGNED
1999-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/99
1999-12-23363sANNUAL RETURN MADE UP TO 29/11/99
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 68/70 QUEENS DRIVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 68/70 QUEENS DRIVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
68/70 QUEENS DRIVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 68/70 QUEENS DRIVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 68/70 QUEENS DRIVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 68/70 QUEENS DRIVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 68/70 QUEENS DRIVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 68/70 QUEENS DRIVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 68/70 QUEENS DRIVE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 68/70 QUEENS DRIVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 68/70 QUEENS DRIVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 68/70 QUEENS DRIVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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