Active
Company Information for QUEENSWAY LEASE INVESTMENTS (UK) LIMITED
114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, SS0 7LP,
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Company Registration Number
07140932
Private Limited Company
Active |
Company Name | |
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QUEENSWAY LEASE INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
114 HAMLET COURT ROAD WESTCLIFF-ON-SEA SS0 7LP Other companies in SS0 | |
Company Number | 07140932 | |
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Company ID Number | 07140932 | |
Date formed | 2010-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB188784241 |
Last Datalog update: | 2024-04-07 03:12:32 |
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Officer | Role | Date Appointed |
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KWAI CHEONG CHEN |
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SIEW CHING CHEW |
Officer | Role | Date Appointed | Date Resigned |
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BASSAM ELIA |
Company Secretary | ||
BASSAM ELIA |
Director | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST APRON (BV) LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
SIMPLY NOODLES (BV) LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
SHAN SHUI INVESTMENT (BV) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
SHAN SHUI INVESTMENT LIMITED | Director | 2018-03-15 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
LOTUS LEAF (WESTFIELD) LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
NEW RASA LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
CASTILLA SOHO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
FIRST APRON LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
CHILLI PADI LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
EIGHT WHITE LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FIRST POT (UK) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
ABACUS LEASE INVESTMENT LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
BUTTER COMMUNICATIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
FIRST CASTILLA LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
FIRST CUP LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
NOODLE OODLE (WESTFIELD) LTD | Director | 2014-07-01 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
CHEW ON THIS GROUP LTD | Director | 2014-07-01 | CURRENT | 1995-05-02 | Active | |
RASA SAYANG (UK) LTD | Director | 2014-07-01 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
BLOSSOM MANAGEMENT (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BAMBOO TREE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-03-17 | |
RASA (LONDON) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SUNDAE VENTURE (UK) LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2013-12-31 | |
EAO INTERNATIONAL CONSULTANCY LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS KATIE LISA SINGH | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE LISA SINGH | |
AP01 | DIRECTOR APPOINTED MR RONALD LIM | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
PSC02 | Notification of Irish Duck Company Pte. Ltd. as a person with significant control on 2020-08-01 | |
PSC07 | CESSATION OF LENG TEE CHOY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEW CHING CHEW | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 48 Frith Street 3rd Floor London W1D 4SF England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP | |
AP01 | DIRECTOR APPOINTED MS KATIE LISA SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
PSC07 | CESSATION OF J & S RESTAURANT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENG TEE CHOY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071409320004 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWAI CHEONG CHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
PSC02 | Notification of J & S Restaurant Ltd as a person with significant control on 2017-05-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SIEW CHING CHEW | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/05/13 | |
AA01 | Previous accounting period extended from 31/01/13 TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/13 FROM C/O Wong Lange & Co 29-30 Frith Street 3Rd Floor London W1D 5LG United Kingdom | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071409320004 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KWAI CHEONG CHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASSAM ELIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BASSAM ELIA | |
AP01 | DIRECTOR APPOINTED BASSAM ELIA | |
ANNOTATION | Part Rectified | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DERBYSHIRE DE1 1NL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASSAM ELIA / 18/08/2010 | |
AP03 | SECRETARY APPOINTED BASSAM ELIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUBSCRIBER SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM SUITE 76 28 OLD BROMPTON ROAD LONDON SW7 3SS UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HAMILTON-SMITH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
RENTAL DEPOSIT DEED | Outstanding | JADWIN PROPERTIES 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 LEASE INVESTMENTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUEENSWAY LEASE INVESTMENTS (UK) 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. |