129 QUEENS DRIVE LIMITED

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Company number 03234315
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 129 QUEENS DRIVE, LONDON, N4 2BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 4 . The most likely internet sites of 129 QUEENS DRIVE LIMITED are www.129queensdrive.co.uk, and www.129-queens-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.129 Queens Drive Limited is a Private Limited Company. The company registration number is 03234315. 129 Queens Drive Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of 129 Queens Drive Limited is 129 Queens Drive London N4 2bb. . MAHMOUT, Yasmin is a Secretary of the company. LIM, Teik Wah is a Director of the company. MAHMOUT, Yasmin Gemma is a Director of the company. PERKINS, Michelle is a Director of the company. Secretary BECKETT, Peter Justin Cartwright has been resigned. Secretary O'BRIEN, Samantha has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BECKETT, Peter Justin Cartwright has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCBRYDE, Ronnie Hamilton Lindsay has been resigned. Director MCILWRATH, John Craig has been resigned. Director O'BRIEN, Samantha has been resigned. Director REED, Adam Douglas Evelyn, Doctor has been resigned. Director RUSE, Victoria Jane has been resigned. Director TUCKER, Paul Hubert has been resigned. The company operates in "Residents property management".


129 queens drive Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAHMOUT, Yasmin
Appointed Date: 12 August 2011
Director
LIM, Teik Wah
Appointed Date: 26 May 2011
72 years old
Director
MAHMOUT, Yasmin Gemma
Appointed Date: 05 January 2011
46 years old
Director
PERKINS, Michelle
Appointed Date: 10 May 2015
50 years old

Resigned Directors

Secretary
BECKETT, Peter Justin Cartwright
Resigned: 30 November 2006
Appointed Date: 06 August 1996
Secretary
O'BRIEN, Samantha
Resigned: 12 August 2011
Appointed Date: 30 November 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Director
BECKETT, Peter Justin Cartwright
Resigned: 30 November 2006
Appointed Date: 11 September 2001
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 August 1996
Appointed Date: 06 August 1996
Director
MCBRYDE, Ronnie Hamilton Lindsay
Resigned: 24 May 2011
Appointed Date: 30 June 2000
61 years old
Director
MCILWRATH, John Craig
Resigned: 05 August 2002
Appointed Date: 11 September 2001
58 years old
Director
O'BRIEN, Samantha
Resigned: 11 August 2011
Appointed Date: 30 November 2006
49 years old
Director
REED, Adam Douglas Evelyn, Doctor
Resigned: 15 November 2005
Appointed Date: 07 October 2002
57 years old
Director
RUSE, Victoria Jane
Resigned: 11 June 2014
Appointed Date: 25 January 2012
40 years old
Director
TUCKER, Paul Hubert
Resigned: 30 June 2000
Appointed Date: 06 August 1996
64 years old

129 QUEENS DRIVE LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
14 May 2015
Appointment of Miss Michelle Perkins as a director on 10 May 2015
14 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 58 more events
12 Sep 1996
New secretary appointed
12 Sep 1996
New director appointed
12 Sep 1996
Director resigned
12 Sep 1996
Secretary resigned
06 Aug 1996
Incorporation

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