QUEENSWAY ONE LIMITED
Active - Accounts Filed
General Information
NAME
QUEENSWAY ONE LIMITED
COMPANY NUMBER
07326237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/2010
(14 years and 4 months old)
WEBSITE
queensway.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 9GA
Telephone: 04207244410
TPS: No
3RD 247-249 Cromwell Road
London
SW5 9GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAF HOLDINGS LTD | N/A | N/A |
| QUEENSWAY ONE LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE HOTELS (CROYDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/12/2023 | Nurdin Gulamhusein Rhemtulla Jivraj (900597092) has left the board |
Credit Risk Overview
Want to learn more about QUEENSWAY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSWAY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSWAY ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2010 - Present (14 years and 4 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 28 Past: 81 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2020 - Present (4 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 24 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAAZ INVESTMENT HOLDINGS LTD | N/A | N/A |
| LEAF HOLDINGS LTD | N/A | N/A |
| QUEENSWAY ONE LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE HOTELS (CROYDON) LIMITED | Active - Accounts Filed | View Report |
| QT HOTEL MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| QUEENSWAY (EARLS COURT) LTD | Company is dissolved | View Report |
| QUEENSWAY ADMIN LIMITED | Active - Accounts Filed | View Report |
| QUEENSWAY DESIGN LIMITED | Company is dissolved | View Report |
| QUEENSWAY F&B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUEENSWAY COFFEE HOUSES LIMITED | Active - Accounts Filed | View Report |
| QUEENSWAY GROUP LIMITED | Company is dissolved | View Report |
| QUEENSWAY HOSPITALITY LIMITED | Company is dissolved | View Report |
| QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Active - Accounts Filed | View Report |
| QUEENSWAY HOTELS LTD | Active - Accounts Filed | View Report |
| ZARENO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/12/2023 | Nurdin Gulamhusein Rhemtulla Jivraj (900597092) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 16/04/2023 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Barkat Ladhani (915294749) has left the board |
| 29/01/2020 | New Company Secretary Pierre Andre Hardy (926647442) Appointed |
| 29/01/2020 | New Board Member Karim Jivraj (926644997) Appointed |
| 29/01/2020 | New Board Member Neena Jivraj Stevenson (926461601) Appointed |
| 29/01/2020 | New Board Member Pierre Andre Hardy (917057366) Appointed |
| 27/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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