About

Registered Number: 05067605
Date of Incorporation: 09/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 151 Queens Drive, London, Greater London, N4 2AR

 

Queens Drive Rtm Company Ltd was registered on 09 March 2004 with its registered office in London in Greater London, it's status at Companies House is "Active". We don't currently know the number of employees at Queens Drive Rtm Company Ltd. The companies directors are listed as Looker, Philip, Clare, Phillip, Harrison, Andrew Paul, Harrison, Sarah Louise, Lavery, Sarah Haf, Harrison, Sarah Louise, Bottard, Sebastian Guy Miles, Looker, Philip, O'mahoney, Ann Mary, Orchard, Rich in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARE, Phillip 18 November 2019 - 1
HARRISON, Andrew Paul 25 February 2017 - 1
HARRISON, Sarah Louise 25 February 2017 - 1
LAVERY, Sarah Haf 25 February 2016 - 1
BOTTARD, Sebastian Guy Miles 25 February 2017 26 March 2019 1
LOOKER, Philip 09 March 2004 06 December 2017 1
O'MAHONEY, Ann Mary 09 March 2004 03 December 2014 1
ORCHARD, Rich 18 December 2007 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
LOOKER, Philip 06 December 2017 - 1
HARRISON, Sarah Louise 25 February 2017 16 December 2017 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AP01 - Appointment of director 03 April 2020
TM02 - Termination of appointment of secretary 03 April 2020
TM01 - Termination of appointment of director 03 April 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 25 March 2019
AP03 - Appointment of secretary 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 09 December 2017
CS01 - N/A 16 March 2017
AP03 - Appointment of secretary 16 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
AP01 - Appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
AA - Annual Accounts 28 January 2017
AD01 - Change of registered office address 20 January 2017
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 11 March 2015
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 10 December 2013
TM01 - Termination of appointment of director 20 March 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 28 March 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 26 January 2011
AD01 - Change of registered office address 27 August 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 05 February 2009
288a - Notice of appointment of directors or secretaries 26 March 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 22 March 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 14 March 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
287 - Change in situation or address of Registered Office 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
363s - Annual Return 06 April 2005
NEWINC - New incorporation documents 09 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.