| Company Name | 21 Queens Drive Limited |
|---|---|
| Director | Lucas Zorzo |
| Company Status | Active |
| Company Number | 05498225 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Lucas Zorzo |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road London EC1V 2NX |
| Secretary Name | Anne Zorzo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 City Road London EC1V 2NX |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2008(2 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 17 February 2022) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 250 at £1 | David James Harman 25.00% Ordinary |
|---|---|
| 250 at £1 | Lucas Zorzo & Anne Zorzo 25.00% Ordinary |
| 250 at £1 | Melissa Martin 25.00% Ordinary |
| 250 at £1 | Stephanie Ridley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 5 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 18 May 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022 (1 page) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 17 February 2022 | Secretary's details changed for Anne Zorzo on 17 February 2022 (1 page) |
| 17 February 2022 | Director's details changed for Lucas Zorzo on 17 February 2022 (2 pages) |
| 17 February 2022 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 17 February 2022 (1 page) |
| 17 February 2022 | Director's details changed for Lucas Zorzo on 17 February 2022 (2 pages) |
| 17 February 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 17 February 2022 (1 page) |
| 7 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 19 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 14 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 28 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 June 2017 | Registered 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) |
| 7 June 2017 | Registered 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 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 5 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from garden flat, 21 queens drive hackney london N4 2SZ (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from garden flat, 21 queens drive hackney london N4 2SZ (1 page) |
| 17 March 2008 | Secretary appointed jordan company secretaries LIMITED (2 pages) |
| 17 March 2008 | Secretary appointed jordan company secretaries LIMITED (2 pages) |
| 31 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 4 July 2005 | Incorporation (17 pages) |
| 4 July 2005 | Incorporation (17 pages) |