141 Queens Drive Limited

Active04728414 Private company limited by guarantee
Incorporated
9 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Theo Raphael Julius
Fraser Frederick Wood
Controlled by
Theo Raphael Julius
Fraser Frederick Wood
Rafael Stephen Schacter
Accounts type
Micro entity
Region
Greater London
Address
141 Queens Drive
London
N4 2BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Julius, Theo Raphael
Director · Appointed 4 June 2021
British
Born September 1992 (34)
Wood, Fraser Frederick
Director · Appointed 4 March 2021
British
Born October 1994 (32)
Director · Appointed 2 October 2017
British
Born June 1980 (46)
Brammer, Costantinos John
Director · Appointed 5 May 2015
British
Born November 1984
Martins, Alejandra
Director · Appointed 9 April 2003
British
Born January 1962 (64)
Officer history (13 former)
4 June 2021
Appointed Julius, Theo Raphael as Director
29 May 2021
Resigned Bate, Eleanor as Director
4 March 2021
Appointed Wood, Fraser Frederick as Director
22 February 2021
Resigned Campbell, Patrick Charles Louis as Director
1 March 2019
Resigned Masterman, David James as Director
1 March 2019
Appointed Campbell, Patrick Charles Louis as Director
2 October 2017
Appointed Schacter, Rafael Stephen, Dr as Director
2 October 2017
Resigned Gazibara, Ivana as Director
22 July 2015
Resigned Gould, Henry Richard Charles as Director
5 May 2015
Appointed Brammer, Costantinos John as Director
5 April 2014
Appointed Gazibara, Ivana as Director
13 February 2014
Resigned Dominiczak, Ewa Maria as Director
3 January 2013
Resigned Kirby, Mark Gordon as Director
3 January 2013
Appointed Masterman, David James as Director
12 September 2012
Resigned Sampson, Jobim as Director
12 September 2012
Appointed Bate, Eleanor as Director
5 July 2012
Appointed Gould, Henry Richard Charles as Director
5 July 2012
Resigned Hawkes, Abigail Patricia as Director
2 October 2009
Resigned Farrell, Peter Paul as Director
2 October 2009
Resigned Farrell, Peter Paul as Secretary
2 October 2009
Appointed Hawkes, Abigail Patricia as Director
26 October 2005
Resigned Ramsay, Peter as Director
26 October 2005
Appointed Kirby, Mark Gordon as Director
18 July 2005
Appointed Farrell, Peter Paul as Secretary
18 July 2005
Resigned Sampson, Jobim as Secretary
9 April 2003
Appointed Sampson, Jobim as Secretary
9 April 2003
Appointed Ramsay, Peter as Director
9 April 2003
Appointed Farrell, Peter Paul as Director
9 April 2003
Appointed Sampson, Jobim as Director
9 April 2003
Appointed Dominiczak, Ewa Maria as Director
9 April 2003
Appointed Martins, Alejandra as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Theo Raphael Julius
Individual · Notified 4 June 2021
Has significant influence or control
British
Born September 1992 (34)
Fraser Frederick Wood
Individual · Notified 4 March 2021
Has significant influence or control
British
Born October 1994 (32)
Individual · Notified 2 October 2017
Has significant influence or control
British
Born June 1980 (46)
Costantinos John Brammer
Individual · Notified 30 March 2017
Has significant influence or control
British
Born November 1984
Alejandra Martins
Individual · Notified 30 March 2017
Has significant influence or control
British
Born January 1962 (64)
Former controllers (4)
29 May 2021
Ceased Eleanor Bate — Has significant influence or control
22 February 2021
Ceased Patrick Charles Louis Campbell — Has significant influence or control
22 October 2019
Ceased David James Masterman — Has significant influence or control
2 October 2017
Ceased Ivana Gazibara — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£8,295

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,603 £2,750 £4,116 £6,010 £8,235 £8,295
Balance sheet detail
202520242023202220212020
Current Assets£4,669£4,590£2,408£947£287£1,851
Creditors (< 1 year)£405£404£404£420
Net Assets£8,295£8,235£6,010£4,116£2,750£1,603
Shareholder Funds£8,295£8,235£6,010£4,116£2,750£1,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates25 April 2026
30 January 2026Micro company accounts30 April 2025
2 May 2025Confirmation statement with no updates25 April 2025
17 February 2025Micro company accounts30 April 2024
21 June 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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