155 Queens Drive Ltd

About

Registered Number: 04878590
Date of Incorporation: 27/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Flat 5 155, Queens Drive, London, N4 2AR

 

155 Queens Drive Ltd was registered on 27 August 2003 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. There are 14 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHER, Gareth John 01 June 2004 - 1
DOW, Angela Helen 14 February 2011 - 1
JONES, Paul 01 July 2010 - 1
RUCK, Joanna 14 October 2017 - 1
AMBROSINI, Francesca 26 November 2006 13 October 2017 1
AYERS, Philip Christopher 26 November 2006 30 June 2010 1
GOOLD, Rupert 27 August 2003 01 August 2006 1
HOLOHAN, John 27 August 2003 01 May 2010 1
LE HUNTE, Stephen John 27 August 2003 23 September 2004 1
LEE, Alan Kwong Loon 27 August 2003 30 September 2005 1
RYAN, Elizabeth 27 August 2003 26 November 2006 1
Secretary Name Appointed Resigned Total Appointments
JONES, Hannah 21 February 2011 - 1
CHARVONIA, Patricia 01 June 2010 21 February 2011 1
CHRISTOPHER, Lindsey 28 February 2005 01 June 2010 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 28 October 2018
CH03 - Change of particulars for secretary 28 October 2018
AP01 - Appointment of director 28 October 2018
TM01 - Termination of appointment of director 28 October 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 21 October 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 02 October 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 22 May 2012
CH01 - Change of particulars for director 22 May 2012
AD01 - Change of registered office address 21 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 24 October 2011
AP01 - Appointment of director 24 October 2011
AP03 - Appointment of secretary 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AP03 - Appointment of secretary 30 June 2010
TM02 - Termination of appointment of secretary 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 09 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
363a - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 September 2006
353 - Register of members 19 September 2006
287 - Change in situation or address of Registered Office 19 September 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 30 August 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
363s - Annual Return 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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