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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 23 years ago.
Status
Active
Active since 18 years ago
Company No
04611029
Private limited company
Age
23 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 2025 (2 months ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (7 months remaining)
Contact
Address
100 Queens Drive Management Limited
100 Queens Drive
London
N4 2HW
United Kingdom
Address changed on 13 Oct 2023 (2 years 3 months ago)
Previous address was First Floor 100 Queens Drive London N4 2HW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1991
Director • French • Lives in England • Born in Feb 1990
Dr Olivier Jean Henaff
PSC • French • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
1 Month Ago on 21 Dec 2025
Nick Jones Resigned
1 Month Ago on 18 Dec 2025
Madeleine Jennings Resigned
4 Months Ago on 21 Sep 2025
Micro Accounts Submitted
4 Months Ago on 21 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
Olivier Jean Henaff (PSC) Appointed
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Luke William Betham (PSC) Resigned
2 Years 1 Month Ago on 11 Dec 2023
Luke William Betham Resigned
2 Years 1 Month Ago on 10 Dec 2023
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 21 Dec 2025
Termination of appointment of Nick Jones as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Madeleine Jennings as a director on 21 September 2025
Submitted on 21 Sep 2025
Micro company accounts made up to 31 December 2024
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
Notification of Olivier Jean Henaff as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 15 Dec 2023
Termination of appointment of Luke William Betham as a director on 10 December 2023
Submitted on 10 Dec 2023
Repayment History
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