ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

100 Queens Drive Management Limited

100 Queens Drive Management Limited is an active company incorporated on 6 December 2002 with the registered office located in London, Greater London. 100 Queens Drive Management Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04611029
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 Queens Drive Management Limited
100 Queens Drive
London
N4 2HW
United Kingdom
Address changed on 13 Oct 2023 (2 years ago)
Previous address was First Floor 100 Queens Drive London N4 2HW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1991
Director • Editor • British • Lives in Australia • Born in May 1969
Director • French • Lives in England • Born in Feb 1990
Director • British • Lives in UK • Born in Oct 1974
Dr Olivier Jean Henaff
PSC • French • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Persona Labs Ltd
Dr Olivier Jean Henaff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.62K
Increased by £2.89K (+77%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.62K
Increased by £2.89K (+77%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Madeleine Jennings Resigned
1 Month Ago on 21 Sep 2025
Micro Accounts Submitted
1 Month Ago on 21 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Olivier Jean Henaff (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Luke William Betham (PSC) Resigned
1 Year 11 Months Ago on 11 Dec 2023
Luke William Betham Resigned
1 Year 11 Months Ago on 10 Dec 2023
Mr Olivier Jean Henaff Appointed
1 Year 11 Months Ago on 10 Dec 2023
Andrew Brouwer Resigned
2 Years Ago on 12 Oct 2023
Get Credit Report
Discover 100 Queens Drive Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Sep 2025
Termination of appointment of Madeleine Jennings as a director on 21 September 2025
Submitted on 21 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Cessation of Luke William Betham as a person with significant control on 11 December 2023
Submitted on 20 Jan 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 15 Dec 2023
Notification of Olivier Jean Henaff as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Olivier Jean Henaff as a director on 10 December 2023
Submitted on 10 Dec 2023
Termination of appointment of Luke William Betham as a director on 10 December 2023
Submitted on 10 Dec 2023
Cessation of Andrew Brouwer as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year