Queens House Uk Limited, London

Queens House Uk Limited is a private limited company. Formerly, it was named Queens House Secretaries Limited (changed on 2009-06-27). Registered at Queens House, 180 Tottenham Court Road, London W1T 7PD, this 27 years old enterprise was incorporated on 1997-02-20 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "photocopying, document preparation and other specialised office support activities" (Standard Industrial Classification: 82190), "bookkeeping activities" (Standard Industrial Classification: 69202).
2 directors can be found in the enterprise: Chrysanthos P. (appointed on 19 March 2020), Socrates P. (appointed on 01 August 2006). Among the secretaries (1 in total), we can name: Fazlul H. (appointed on 06 May 2022).
About
Name: Queens House Uk Limited
Number: 03321833
Incorporation date: 1997-02-20
End of financial year: 31 August
 
Address: Queens House
180 Tottenham Court Road
London
W1T 7PD
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
Company staff
People with significant control
Chrysanthos P.
19 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Socrates P.
6 March 2019
Nature of control: 25-50% shares
Chrysanthos P.
20 February 2017 - 19 March 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets - - 934,956 1,950,344 558,026 649,726 705,508 655,990 724,964 838,943
Fixed Assets - - 20,886 15,674 - - - - - -
Total Assets Less Current Liabilities -193,281 -157,322 -84,549 34,633 140,803 248,574 374,356 397,479 381,291 373,632
Intangible Fixed Assets 34,163 27,833 - - - - - - - -
Number Shares Allotted 8 8 8 - - - - - - -
Shareholder Funds -193,281 -157,322 -84,549 - - - - - - -
Tangible Fixed Assets 34,163 27,833 20,886 - - - - - - -

The date for Queens House Uk Limited confirmation statement filing is 2024-04-10. The last confirmation statement was filed on 2023-03-27. The date for the next accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Chrysanthos P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Socrates P. that owns 1/2 or less of shares. Chrysanthos P. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-08-31
filed on: 20th, December 2023 | accounts
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