96 Queen's Drive Management Limited

Active08735434 Private limited company
Incorporated
16 October 2013 (13 years)
Industry
Residents property management (98000)
Directors
Jack Simon Cunningham
Sheau-Fei Hoe
Thomas Edmund Watt
Controlled by
Thomas Edmund Watt
Accounts type
Total exemption full
Region
Greater London
Address
96 Queen's Drive
London
N4 2HW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cunningham, Jack Simon
Director · Appointed 21 September 2025
British
Born September 1993 (33)
Hoe, Sheau-Fei
Director · Appointed 17 September 2017
Malaysian
Born January 1978 (48)
Watt, Thomas Edmund
Director · Appointed 14 November 2013
British
Born September 1979 (47)
Haataja, Tiia Maarika
Director · Appointed 16 October 2013
Finnish
Born December 1979 (46)
Calkin, Alison Elizabeth
Director · Appointed 16 October 2013
British
Born July 1985 (41)
Officer history (4 former)
21 September 2025
Appointed Cunningham, Jack Simon as Director
18 August 2025
Resigned Lalone, Nathaniel Wright as Director
18 August 2025
Resigned Ahlemeyer, Volker, Dr as Director
17 September 2017
Appointed Hoe, Sheau-Fei as Director
1 September 2017
Resigned Johnstone, Kate Rebecca as Director
1 September 2017
Resigned Johnstone, Alan as Director
14 November 2013
Appointed Watt, Thomas Edmund as Director
16 October 2013
Appointed Haataja, Tiia Maarika as Director
16 October 2013
Appointed Johnstone, Kate Rebecca as Director
16 October 2013
Appointed Ahlemeyer, Volker, Dr as Director
16 October 2013
Appointed Johnstone, Alan as Director
16 October 2013
Appointed Lalone, Nathaniel Wright as Director
16 October 2013
Appointed Calkin, Alison Elizabeth as Director

Ownership 1 active

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

Thomas Edmund Watt
Individual · Notified 25 July 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1979 (47)
Former controllers (2)
18 August 2025
Ceased Nathaniel Wright Lalone — Owns 25–50% of shares
25 July 2025
Ceased Volker Ahlemeyer — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£401
Cash
£401
Debt Ratio
0%

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £241 £276 £321 £208 £373 £263 £401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£401£263£373£208£321£276£241
Debtors£0
Cash£401
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£401£263£373£208£321£276£241
Net Assets£401£263£373£208£321£276£241
Shareholder Funds£401£263£373£208£321£276£241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates2 September 2026
30 June 2026Total exemption full accounts31 October 2025
21 September 2025Appointment of a director
2 September 2025Confirmation statement with no updates2 September 2025
18 August 2025Cessation of a person with significant control
Show all recent filings

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