39 Queen'S Drive Management Company Limited
Company Profile
live
Unknown39 Queen's Drive Management Company Limited
05579211•Private Limited With Share Capital
39 Queens Drive, London, N42SZ
Get Full Access
Incorporated
30/09/2005
Company Age
20 years
Directors
5
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
39 Queen's Drive Management Company Limited (05579211) is a private limited with share capital incorporated on 30/09/2005 (20 years old) and registered in london, N42SZ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 30/09/2005
N42SZ
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Address
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Annual Return
Date:16-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2006
Incorporation Company
Category:Incorporation
Date:30-09-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts30/09/2024
Trading Addresses
39 Queen'S Drive Management Comp, 39 Queens Drive, London, N42SZ
Related Companies
2
Contact
39 Queens Drive, London, N42SZ