# 39 Queen's Drive Management Company Limited

## Details

- **Company number:** [05579211](https://find-and-update.company-information.service.gov.uk/company/05579211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2005
- **Registered office:** 39 QUEENS DRIVE, LONDON, N4 2SZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Cc39 Management Company Limited (until 25 Aug 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CC COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 30 Sep 2005 | 17 Aug 2006 |
| COLCOY LIMITED | corporate-director | 30 Sep 2005 | 17 Aug 2006 |
| COLES, Malcolm David | director | 17 Aug 2006 | 26 Mar 2007 |
| LONERGAN, Daniel James | director | 26 Mar 2007 | 19 Dec 2011 |
| NENDICK, Paul Clarke | director | 19 Dec 2011 | 29 May 2018 |
| KUNST, Heinke | director | 17 Aug 2006 | 31 Aug 2019 |
| LANHAM, Katherine Rebecca | director | 1 Jun 2019 | 9 Sep 2024 |
| COWAN, Holly Anne | director | 24 Dec 2025 |  |
| MEEHAN, Alasdair Christopher Neil | director | 23 Feb 2025 |  |
| KHAN, Khalid Saeed, Dr | director | 31 Aug 2019 |  |
| BARRY, Danny | secretary | 17 Aug 2006 |  |
| BARRY, Danny | director | 17 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Clarke Nendick | ownership-of-shares-25-to-50-percent | 1 Sep 2016 | 31 Oct 2018 |
| Miss Katherine Rebecca Lanham | ownership-of-shares-25-to-50-percent | 1 Nov 2019 | 9 Sep 2024 |
| Miss Holly Anne Cowan | ownership-of-shares-25-to-50-percent | 24 Dec 2025 |  |
| Mr Alasdair Christopher Neil Meehan | ownership-of-shares-25-to-50-percent | 18 Sep 2024 |  |
| Mr Danny Barry | ownership-of-shares-25-to-50-percent | 1 Nov 2019 |  |
| Professor Khalid Khan | ownership-of-shares-25-to-50-percent | 1 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £3 | - |
| 30 Sep 2024 | £3 | - |
| 30 Sep 2023 | £3 | - |
| 30 Sep 2022 | £3 | - |
| 30 Sep 2021 | £3 | - |
| 30 Sep 2020 | £3 | - |
| 30 Sep 2019 | £3 | - |
| 30 Sep 2018 | £3 | - |
| 30 Sep 2017 | £3 | £3 |
| 30 Sep 2016 | £3 | £3 |
| 30 Sep 2015 | £3 | £3 |
| 30 Sep 2014 | £3 | £3 |
| 30 Sep 2013 | £3 | £3 |
| 30 Sep 2012 | £100 | - |
| 30 Sep 2011 | £3 | £3 |
| 30 Sep 2010 | £3 | £3 |
| 30 Sep 2009 | £3 | £3 |
| 30 Sep 2008 | £3 | £3 |