General information

Name:

Queens House Uk Ltd

Office Address:

Queens House 180 Tottenham Court Road W1T 7PD London

Number: 03321833

Incorporation date: 1997-02-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Queens House Uk started conducting its business in the year 1997 as a Private Limited Company registered with number: 03321833. This particular business has been operating for 27 years and it's currently active. The firm's head office is based in London at Queens House. Anyone could also locate the company using the postal code, W1T 7PD. This firm is recognized as Queens House Uk Limited. It should be noted that the firm also operated as Queens House Secretaries until it got changed fifteen years ago. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-08-31 is the last time when account status updates were reported.

As stated, the following firm was incorporated 27 years ago and has so far been presided over by six directors, and out this collection of individuals two (Chrysanthos P. and Socrates P.) are still a part of the company. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Fazlul H. as a secretary since 2022.

  • Previous company's names
  • Queens House Uk Limited 2009-06-27
  • Queens House Secretaries Limited 1997-02-20

Financial data based on annual reports

Company staff

Fazlul H.

Role: Secretary

Appointed: 06 May 2022

Latest update: 21 March 2024

Chrysanthos P.

Role: Director

Appointed: 19 March 2020

Latest update: 21 March 2024

Socrates P.

Role: Director

Appointed: 01 August 2006

Latest update: 21 March 2024

People with significant control

Executives who control the firm include: Chrysanthos P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Socrates P. owns 1/2 or less of company shares.

Chrysanthos P.
Notified on 19 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Socrates P.
Notified on 6 March 2019
Nature of control:
1/2 or less of shares
Chrysanthos P.
Notified on 20 February 2017
Ceased on 19 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82190 : Photocopying, document preparation and other specialised office support activities
  • 69202 : Bookkeeping activities
  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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