Introduction
Watch Company
E
ETHAN DRIVE MANAGEMENT COMPANY LIMITED
ETHAN DRIVE MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ETHAN DRIVE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10950413
LTD Company
Age
8 Years
Incorporated 7 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
197 Ballards Lane London, N3 1LP,
Previous Addresses
35 Ballards Lane Ballards Lane London N3 1XW United Kingdom
From: 7 September 2017To: 30 April 2019
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THE NORTH LONDON NETWORK LTD
ActiveBallards Lane, LondonN3 1LP
Corporate secretary
Appointed 10 Sept 2024
THE NORTH LONDON NETWORK LTD
Ballards Lane, LondonN3 1LP
Corporate secretary
10 Sept 2024
Active
ADEOLA, Temitope Oladayo
ActiveEast End Road, LondonN2 0SE
Born February 1978
Director
Appointed 10 Sept 2019
ADEOLA, Temitope Oladayo
East End Road, LondonN2 0SE
Born February 1978
Director
10 Sept 2019
Active
GERRARD, Simon Elkan
ActiveBallards Lane, LondonN3 1LP
Born May 1968
Director
Appointed 07 Sept 2017
GERRARD, Simon Elkan
Ballards Lane, LondonN3 1LP
Born May 1968
Director
07 Sept 2017
Active
TAYLOR, Leanne
ActiveEthan Drive, LondonN2 0FD
Born March 1976
Director
Appointed 18 Sept 2019
TAYLOR, Leanne
Ethan Drive, LondonN2 0FD
Born March 1976
Director
18 Sept 2019
Active
HIGBEY, Alan William
ResignedBallards Lane, LondonN3 1LP
Born May 1952
Director
Appointed 07 Sept 2017
Resigned 01 Feb 2020
HIGBEY, Alan William
Ballards Lane, LondonN3 1LP
Born May 1952
Director
07 Sept 2017
Resigned 01 Feb 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Elkan Gerrard
CeasedBallards Lane, LondonN3 1LP
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2017
Ceased 10 Sept 2019
Mr Simon Elkan Gerrard
Ballards Lane, LondonN3 1LP
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2017
Ceased 10 Sept 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
17 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 September 2019
11 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2019
30 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2019