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Companies House/London/Company profile

100 QUEENS DRIVE MANAGEMENT LIMITED

Active
04611029·incorporated 2002-12-06

100 QUEENS DRIVE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 December 2002 at Companies House (number 04611029; OpenRegistry canonical ID GB-04611029-100-queens-drive-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-06
Registered Address
100 QUEENS DRIVE MANAGEMENT LIMITED, 100 QUEENS DRIVE, LONDON, N4 2HW, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

100 QUEENS DRIVE MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Miss Charlotte Fox born 1991 resident in United Kingdom, British national. Notified 2023-10-12.
    • Has significant influence or control
  • Dr Olivier Jean Henaff born 1990 resident in England, French national. Notified 2023-12-15.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Luke William Betham born 1990 resident in England, British national. Notified 2020-07-01. Ceased 2023-12-11.
    • Owns 25–50% of shares
  • Mr Andrew Brouwer born 1985 resident in England, British,South African national. Notified 2020-07-01. Ceased 2023-10-12.
    • Owns 25–50% of shares
  • Mrs Madeleine Jennings born 1969 resident in Australia, British national. Notified 2020-07-01. Ceased 2020-07-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-12-06. Ceased 2020-07-01.

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