Company Name21 Queens Drive Limited
DirectorLucas Zorzo
Company StatusActive
Company Number05498225
CategoryPrivate Limited Company
Incorporation Date4 July 2005 (13 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLucas Zorzo
Date of BirthMarch 1976 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat
21 Queens Drive, Hackney
London
N4 2SZ
Secretary NameAnne Zorzo
NationalityBritish
StatusCurrent
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat
21 Queens Drive, Hackney
London
N4 2SZ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusCurrent
Appointed08 January 2008(2 years, 6 months after company formation)
Appointment Duration11 years, 3 months
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

250 at £1David James Harman
25.00%
Ordinary
250 at £1Lucas Zorzo & Anne Zorzo
25.00%
Ordinary
250 at £1Melissa Martin
25.00%
Ordinary
250 at £1Stephanie Ridley
25.00%
Ordinary

Financials

Year2014
Net Worth£10,000
Current Liabilities£1,000

Accounts

Latest Accounts31 July 2017 (1 year, 8 months ago)
Next Accounts Due30 April 2019 (4 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Latest Return4 July 2018 (9 months, 3 weeks ago)
Next Return Due18 July 2019 (2 months, 3 weeks from now)

Filing History

16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
4 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 June 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017 (1 page)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
4 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
(4 pages)
23 September 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
(4 pages)
9 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
(4 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
(4 pages)
27 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
8 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
1 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
6 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
25 March 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 July 2009Return made up to 04/07/09; full list of members (4 pages)
13 April 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 July 2008Return made up to 04/07/08; full list of members (4 pages)
23 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 March 2008Registered office changed on 20/03/2008 from garden flat, 21 queens drive hackney london N4 2SZ (1 page)
17 March 2008Secretary appointed jordan company secretaries LIMITED (2 pages)
31 July 2007Return made up to 04/07/07; full list of members (2 pages)
25 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 July 2006Return made up to 04/07/06; full list of members (2 pages)
4 July 2005Incorporation (17 pages)