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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 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 2023 (1 year 9 months ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
100 Queens Drive Management Limited
100 Queens Drive
London
N4 2HW
United Kingdom
Address changed on 13 Oct 2023 (1 year 11 months 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
Director • PSC • Commercial Manager • British • Lives in UK • Born in Mar 1991
Director • Research Scientist • French • Lives in England • Born in Feb 1990
Director • Counsellor • British • Lives in UK • Born in Oct 1974
Director • Editor • British • Lives in Australia • Born in May 1969
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3.73K
Increased by £1.52K (+69%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.73K
Increased by £1.52K (+69%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Olivier Jean Henaff (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Luke William Betham (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Luke William Betham Resigned
1 Year 9 Months Ago on 10 Dec 2023
Mr Olivier Jean Henaff Appointed
1 Year 9 Months Ago on 10 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Andrew Brouwer Resigned
1 Year 11 Months Ago on 12 Oct 2023
Miss Charlotte Fox Appointed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
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
Notification of Charlotte Fox as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Appointment of Miss Charlotte Fox as a director on 12 October 2023
Submitted on 13 Oct 2023
Repayment History
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