Active
Company Information for QUEENSWAY ASSOCIATES LIMITED
50A THE RIDGEWAY, LONDON, NW11 8QN,
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Company Registration Number
03540007
Private Limited Company
Active |
Company Name | |
---|---|
QUEENSWAY ASSOCIATES LIMITED | |
Legal Registered Office | |
50A THE RIDGEWAY LONDON NW11 8QN Other companies in HA7 | |
Company Number | 03540007 | |
---|---|---|
Company ID Number | 03540007 | |
Date formed | 1998-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:12:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUEENSWAY ASSOCIATES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MESSIAS |
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ORION BENJAMIN TAMARY |
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SHAOUL HOURI |
||
ORION BENJAMIN TAMARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H P CLEANERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1966-02-10 | Active - Proposal to Strike off | |
CASTLEFLOW LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1999-01-29 | Active - Proposal to Strike off | |
140 PARK LANE (NO.2) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2001-09-14 | Active | |
HARRY WINSTON (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
WEALTHSTAR PROPERTIES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
REGALVIEW LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1998-06-09 | Active | |
ORCHARDVIEW ENTERPRISES LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2001-05-29 | Active | |
WEALTHSTAR LIMITED | Company Secretary | 2008-11-03 | CURRENT | 1996-09-30 | Active | |
MAPLE VENTURES LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-10-10 | |
APPLE LONDON LIMITED | Company Secretary | 2001-01-08 | CURRENT | 1998-12-18 | Active | |
CARLTON SUITE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
QAL POLAND LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | Director | 2010-04-28 | CURRENT | 2010-01-26 | Active | |
E.G.T. UK BRIDGING FINANCE LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2017-12-12 | |
GORDE UK LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
TRANS-EXECUTIVE INVESTMENTS LIMITED | Director | 2005-10-21 | CURRENT | 1995-06-23 | Active | |
GLIDEZONE LIMITED | Director | 2002-11-11 | CURRENT | 2002-11-04 | Active | |
WARDPRIZE LIMITED | Director | 2001-10-01 | CURRENT | 2001-09-14 | Active | |
E.G.T. BRIDGING FINANCE LIMITED | Director | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
SILVERWOOD FINANCIAL VENTURES LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-10 | Dissolved 2014-05-20 | |
STONEBLOCK UK LIMITED | Director | 1993-10-12 | CURRENT | 1993-10-12 | Active | |
BESTBLEST LTD. | Director | 1993-10-12 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
E.G.T. FINANCE LIMITED | Director | 1993-01-27 | CURRENT | 1993-01-27 | Active | |
QAL POLAND LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ORBITON INVESTMENTS LIMITED | Director | 2011-11-16 | CURRENT | 1977-09-28 | Active | |
WEALTHSTAR LIMITED | Director | 2011-10-31 | CURRENT | 1996-09-30 | Active | |
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
SILVERSTREAM (NOMINEES) LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
ORBITON DEVELOPMENTS LIMITED | Director | 2009-05-05 | CURRENT | 1983-11-08 | Active | |
RYEBRAN LIMITED | Director | 2008-09-02 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
140 PARK LANE (2005) LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
WEALTHSTAR PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
PARK LANE LAND (2005) LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MAPLE VENTURES LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-10-10 | |
SILVERSTREAM FINANCE LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Dissolved 2014-02-19 | |
ORCHARDVIEW ENTERPRISES LIMITED | Director | 2002-01-02 | CURRENT | 2001-05-29 | Active | |
FAMEROSE LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-25 | Dissolved 2017-08-08 | |
APPLE LONDON LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active | |
REGALVIEW LIMITED | Director | 1998-07-20 | CURRENT | 1998-06-09 | Active | |
CEDARSPAN LIMITED | Director | 1997-04-03 | CURRENT | 1997-03-21 | Active | |
SILVERWOOD FINANCIAL VENTURES LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-10 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Shaoul Houri on 2024-03-21 | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM 120 High Road Bushey Herts WD23 1GE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM 50a the Ridgeway London NW11 8QN England | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Shaoul Houri on 2022-03-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ORION BENJAMIN TAMARY on 2021-06-04 | ||
Director's details changed for Mr Orion Benjamin Tamary on 2021-06-04 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035400070014 | |
PSC05 | Change of details for Palm Tree Properties Limited as a person with significant control on 2022-08-09 | |
PSC07 | CESSATION OF LEXADMIN TRUST REG. SCHAAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 35 Glanleam Road Stanmore Middlesex HA7 4NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/11 FROM the Estate Office Carrington House 6 Hertford Street London W1J 7RG | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/02 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 03/02/00--------- £ SI 2@1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 03/02/00--------- £ SI 2@1=2 £ IC 1/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 8 WIMPOLE STREET LONDON W1M 8NL | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/99 | |
SRES01 | ADOPT MEM AND ARTS 28/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONSENT AND CHARGE | Outstanding | UBS AG | |
DEED OF CONSENT AND CHARGE | Outstanding | UBS AG | |
LEGAL CHARGE | Outstanding | UBS AG | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | UBS AG | |
DEED OF RENTAL ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | EGT FINANCE LIMITED | |
MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
MORTGAGE DEBENTURE | Outstanding | EGT FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUEENSWAY ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as QUEENSWAY ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |