Company information:
65 Queens Drive Freehold Management Limited (No: 05217733)
Status: Active
Incorporated: 31-Aug-2004
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 55900 - Other accommodation
Current Director: ELIZABETH RACHEL CAIRNS ( DOB: Dec-1969 From: May-2006 )
Current Director: SAMUEL CHARLES MORRIS LEWIS ( DOB: Dec-1991 From: Jul-2021 )
Current Director: ALASTAIR DONALD MACCALLUM ( DOB: Jan-1993 From: Jun-2022 )
Current Director: REBECCA NEWBOLD ( DOB: Aug-1968 From: Mar-2015 )
Current Secretary: JOHN RAYMOND ZEALAND ( From: Apr-2011 )
Resigned Director: MARY ANNE BOWRING ( DOB: Jul-1970 From: Aug-2004 To: Jun-2006 )
Resigned Director: MARY-ANNE BOWRING ( DOB: Jul-1970 From: Aug-2004 To: Jun-2006 )
Resigned Director: JACQUELINE DI STEFANO ( From: Jan-2008 To: May-2015 )
Resigned Director: SARAH ELWES ( DOB: Jan-1987 From: May-2015 To: Jul-2021 )
Resigned Director: DUNCAN HARRISS ( From: May-2006 To: Mar-2015 )
Resigned Director: STEVEN ROBERT HAYNES ( From: May-2006 To: Jan-2008 )
Resigned Director: PETER HENRY JOYCE ( DOB: May-1945 From: Aug-2004 To: Oct-2005 )
Resigned Director: JACK RICHARD RAMPLING ( DOB: Aug-1984 From: Jan-2011 To: Jun-2022 )
Resigned Director: TERESA MARIE TUCK ( DOB: Dec-1966 From: Oct-2005 To: Jun-2006 )
Resigned Director: DAVID MICHAEL WINSON ( From: May-2006 To: Jan-2011 )
Resigned Secretary: ELIZABETH RACHEL CAIRNS ( DOB: Dec-1969 From: May-2006 To: Apr-2011 )
Resigned Secretary: RINGLEY COMPANY SECRETARY ( From: Aug-2004 To: Jun-2006 )
Persons of Significant Control:
Mr Alastair Donald Maccallum, Flat 4 65 Queens Drive, London, N4 2BG, England: Has significant influence or control (Notified: 2022-06-20)
Mr Samuel Charles Morris Lewis, 65 Queens Drive, London, N4 2BG, England: Has significant influence or control (Notified: 2021-07-22)
Ms Elizabeth Rachel Cairns, 9 Ingle Mews, London, EC1R 1XG, England: Has significant influence or control (Notified: 2016-08-31)
Mr Jack Richard Rampling, 9 Ingle Mews, London, EC1R 1XG, England: Has significant influence or control (Notified: 2016-08-31, Ceased: 2022-06-20)
Ms Sarah Elwes, 9 Ingle Mews, London, EC1R 1XG, England: Has significant influence or control (Notified: 2016-08-31, Ceased: 2021-07-22)
Ms Rebecca Newbold, 9 Ingle Mews, London, EC1R 1XG, England: Has significant influence or control (Notified: 2016-08-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 30,000 | 30,000 | 30,000 | 30,000 | 30000,30000,30000,30000,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 6,967 | 4,380 | 5,499 | 7,914 | 6967,4380,5499,7914,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 6,673 | 4,074 | 5,181 | 7,590 | 9,126 | 9,843 | 17,887 | 18,183 | 6673,4074,5181,7590,9126.0,9843.0,17887.0,18183.0 |
| Total assets less current liabilities | 36,673 | 34,074 | 35,181 | 37,590 | 39,126 | 39,843 | 47,887 | 48,183 | 36673,34074,35181,37590,39126.0,39843.0,47887.0,48183.0 |
| Equity / share capital and reserves | 36,673 | 34,074 | 35,181 | 37,590 | 39,126 | 39,843 | 47,887 | 48,183 | 36673,34074,35181,37590,39126.0,39843.0,47887.0,48183.0 |