About

Registered Number: 06617125
Date of Incorporation: 11/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Flat 2 37 Queens Drive, London, N4 2SZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.