37 Queens Drive Ltd was founded on 11 June 2008 and are based in London, it has a status of "Active". We don't know the number of employees at this company. There are 8 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Kate | 21 April 2019 | - | 1 |
LOCKHART, William | 11 June 2016 | - | 1 |
GRACE, Benjamin Russell | 11 June 2008 | 25 April 2010 | 1 |
ROSS, James Angus | 30 August 2010 | 08 August 2013 | 1 |
SMILLIE, Paul | 16 June 2013 | 15 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLS, Christopher | 17 July 2018 | - | 1 |
AYERS, Daniel Nicholas | 01 May 2010 | 20 April 2019 | 1 |
DONALDSON, Sarah Alexandra | 11 June 2008 | 30 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 28 April 2020 | |
AA - Annual Accounts | 28 April 2019 | |
CS01 - N/A | 27 April 2019 | |
AP01 - Appointment of director | 21 April 2019 | |
PSC08 - N/A | 21 April 2019 | |
TM02 - Termination of appointment of secretary | 20 April 2019 | |
PSC07 - N/A | 20 April 2019 | |
AP03 - Appointment of secretary | 17 July 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 27 May 2017 | |
AR01 - Annual Return | 25 June 2016 | |
AP01 - Appointment of director | 25 June 2016 | |
CH01 - Change of particulars for director | 25 June 2016 | |
AA - Annual Accounts | 01 May 2016 | |
AR01 - Annual Return | 14 June 2015 | |
AA - Annual Accounts | 25 May 2015 | |
AR01 - Annual Return | 15 June 2014 | |
AA - Annual Accounts | 14 April 2014 | |
TM01 - Termination of appointment of director | 20 August 2013 | |
AP01 - Appointment of director | 20 August 2013 | |
AR01 - Annual Return | 16 June 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 25 April 2012 | |
CH03 - Change of particulars for secretary | 25 April 2012 | |
TM01 - Termination of appointment of director | 18 December 2011 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AP01 - Appointment of director | 31 August 2010 | |
AR01 - Annual Return | 12 July 2010 | |
AP03 - Appointment of secretary | 28 May 2010 | |
TM01 - Termination of appointment of director | 26 April 2010 | |
AA - Annual Accounts | 22 February 2010 | |
363a - Annual Return | 23 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
225 - Change of Accounting Reference Date | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
NEWINC - New incorporation documents | 11 June 2008 |