Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
39 Queen's Drive Management Company Limited
- Incorporated
- 30 September 2005 (21 years)
- Previously known as
- CC39 Management Company Limited (until 25 August 2006)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Holly Anne CowanAlasdair Christopher Neil MeehanKhalid Saeed Khan
- Owned by
- Holly Anne CowanAlasdair Christopher Neil MeehanKhalid Khan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39 Queens DriveLondonN4 2SZ
Officers 5 active
Officer details are public data from the Companies House register.
Cowan, Holly Anne
Director · Appointed 24 December 2025
British
Born January 1997 (29)
Meehan, Alasdair Christopher Neil
Director · Appointed 23 February 2025
British
Born September 1997 (29)
Khan, Khalid Saeed, Dr
Director · Appointed 31 August 2019
English
Born September 1965 (61)
Barry, Danny
Secretary · Appointed 17 August 2006
British
Barry, Danny
Director · Appointed 17 August 2006
British
Born April 1967 (59)
Officer history (7 former)
24 December 2025
Appointed Cowan, Holly Anne as Director
23 February 2025
Appointed Meehan, Alasdair Christopher Neil as Director
9 September 2024
Resigned Lanham, Katherine Rebecca as Director
31 August 2019
Appointed Khan, Khalid Saeed, Dr as Director
31 August 2019
Resigned Kunst, Heinke as Director
1 June 2019
Appointed Lanham, Katherine Rebecca as Director
29 May 2018
19 December 2011
Resigned Lonergan, Daniel James as Director
19 December 2011
26 March 2007
Resigned Coles, Malcolm David as Director
26 March 2007
Appointed Lonergan, Daniel James as Director
17 August 2006
Appointed Coles, Malcolm David as Director
17 August 2006
Appointed Barry, Danny as Director
17 August 2006
Appointed Kunst, Heinke as Director
17 August 2006
Appointed Barry, Danny as Secretary
17 August 2006
17 August 2006
30 September 2005
30 September 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Holly Anne Cowan
Individual · Notified 24 December 2025
Owns 25–50% of shares
British
Born January 1997 (29)
Alasdair Christopher Neil Meehan
Individual · Notified 18 September 2024
Owns 25–50% of shares
British
Born September 1997 (29)
Khalid Khan
Individual · Notified 1 November 2019
Owns 25–50% of shares
British
Born September 1965 (61)
Danny Barry
Individual · Notified 1 November 2019
Owns 25–50% of shares
British
Born April 1967 (59)
Former controllers (2)
9 September 2024
Ceased Katherine Rebecca Lanham — Owns 25–50% of shares
31 October 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 1 January 2026 | Confirmation statement with no updates | 30 September 2025 | ||
| 24 December 2025 | Appointment of a director | |||
| 24 December 2025 | Notification of a person with significant control |
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