Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
100 Queens Drive Management Limited
- Incorporated
- 6 December 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Olivier Jean HenaffCharlotte Fox
- Controlled by
- Olivier Jean HenaffCharlotte Fox
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 100 Queens Drive Management Limited100 Queens DriveLondonN4 2HW
Officers 2 active
Officer details are public data from the Companies House register.
Henaff, Olivier Jean, Dr
Director · Appointed 10 December 2023
French
Born February 1990 (36)
Fox, Charlotte
Director · Appointed 12 October 2023
British
Born March 1991 (35)
Officer history (14 former)
18 December 2025
Resigned Jones, Nick as Director
21 September 2025
Resigned Jennings, Madeleine as Director
10 December 2023
Resigned Betham, Luke William as Director
10 December 2023
Appointed Henaff, Olivier Jean, Dr as Director
12 October 2023
Appointed Fox, Charlotte as Director
12 October 2023
Resigned Brouwer, Andrew as Director
9 February 2017
Appointed Betham, Luke William as Director
9 February 2017
Resigned Elphinstone, Caroline as Director
12 December 2016
Resigned Partington, Joanne as Director
12 December 2016
Appointed Brouwer, Andrew as Director
15 November 2012
Appointed Elphinstone, Caroline as Director
1 March 2012
Resigned Mogridge, Christopher as Director
13 February 2007
Appointed Jones, Nick as Director
20 January 2007
Resigned Jennings, Madeleine as Secretary
27 July 2006
Resigned Townley, Piers as Director
24 October 2005
Appointed Townley, Piers as Director
12 September 2005
11 September 2005
Appointed Jennings, Madeleine as Director
11 September 2005
Appointed Jennings, Madeleine as Secretary
14 February 2005
Resigned Reay, David as Secretary
14 February 2005
Resigned Long, Colm Martin, Dr as Director
14 February 2005
Resigned Reay, Kasia as Director
1 May 2003
Appointed Partington, Joanne as Director
6 December 2002
6 December 2002
6 December 2002
Appointed Reay, David as Secretary
6 December 2002
Appointed Long, Colm Martin, Dr as Director
6 December 2002
Appointed Reay, Kasia as Director
6 December 2002
6 December 2002
Appointed Mogridge, Christopher as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Olivier Jean Henaff
Individual · Notified 15 December 2023
Has significant influence or control
French
Born February 1990 (36)
Charlotte Fox
Individual · Notified 12 October 2023
Has significant influence or control
British
Born March 1991 (35)
Former controllers (3)
11 December 2023
Ceased Luke William Betham — Owns 25–50% of shares
12 October 2023
Ceased Andrew Brouwer — Owns 25–50% of shares
1 July 2020
Ceased Madeleine Jennings — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,616
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £6,616 | £3,728 | £408 | £24,603 | £20,934 | £19,852 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £26 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £6,616 | £3,728 | £2,208 | £27,603 | £23,734 | £19,826 |
| Net Assets | £6,616 | £3,728 | £2,208 | £27,603 | £23,734 | £19,826 |
| Shareholder Funds | £6,616 | £3,728 | £2,208 | £27,603 | £23,734 | £19,826 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 21 September 2025 | Micro company accounts | 31 December 2024 | ||
| 21 September 2025 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →