Queens House Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

Queens House is a firm situated at EC1Y 2AB London at 30 City Road. The firm was formed in 2005 and is registered under the identification number 05388605. The firm has existed on the English market for 19 years now and the last known status is active. Its name is Queens House Limited. The enterprise's previous customers may recognize the company also as Gam House, which was used up till Thursday 30th June 2005. The enterprise's classified under the NACE and SIC code 41100 meaning Development of building projects. 2022-12-31 is the last time company accounts were filed.

We have a group of three directors running this limited company at the current moment, namely Eugene K., Bridget B. and Francis B. who have been doing the directors tasks since November 2006. In order to support the directors in their duties, the limited company has been utilizing the skills of Eugene K. as a secretary for the last 19 years.

Previous company's names
Queens House Limited 2005-06-30
Gam House Limited 2005-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	313 393	317 247	312 328	1 195 017	24 895 076	7 079 916	948
Current Assets			312 328	1 304 920	25 052 679	7 079 916
Debtors				109 903	157 603
Net Assets Liabilities	12 295 451	12 271 138	12 377 004	18 498 997	101 938
Other Debtors				31 826	154 123

Other Financial Data
Audit Fees Expenses			5 140	6 140	6 057
Amounts Owed To Group Undertakings	2 026 528	2 598 103	2 741 963	3 741 018	23 174 903	6 919 727	460
Average Number Employees During Period			3	3	3	3	3
Bank Borrowings Overdrafts	11 170 000	11 060 000	11 060 000	10 977 500
Creditors	11 170 000	11 060 000	14 161 601	15 208 093	24 950 741	6 922 238	470
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-101 775	-235 194
Disposals Investment Property Fair Value Model					35 024 475
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				7 719 961
Investment Property	27 017 150	27 205 767	27 238 257	35 000 000
Investment Property Fair Value Model			27 238 256	35 000 000
Net Current Assets Liabilities	-2 185 468	-2 743 592	-13 849 273	-13 903 173	101 938	157 678	478
Number Shares Issued Fully Paid		100	100
Other Creditors	299 183	300 093	310 142	432 881	162 684	2 500
Other Taxation Social Security Payable	47 820	49 043	49 496	53 214	1 564 619	11	10
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal	1 366 231	1 131 037	1 011 980	2 597 830
Total Assets Less Current Liabilities	24 831 682	24 462 175	13 388 984	21 096 827	101 938
Trade Creditors Trade Payables	15 330	3 600		3 480	48 535
Trade Debtors Trade Receivables				78 077	3 480

Company staff

Eugene K.

Role: Director

Appointed: 01 November 2006

Latest update: 26 January 2024

Eugene K.

Role: Secretary

Appointed: 10 March 2005

Latest update: 26 January 2024

Bridget B.

Role: Director

Appointed: 10 March 2005

Latest update: 26 January 2024

Francis B.

Role: Director

Appointed: 10 March 2005

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Farmglade Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 3287616.

Farmglade Limited

Address: 30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 3287616

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Queens House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eugene K.

Eugene K.

Bridget B.

Francis B.

A&h Registrars & Secretaries Limited

A&h Directors Limited

People with significant control

Farmglade Limited

Accounts Documents

Company filings

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