Queensway Coffee Houses Limited. Head office in London. Check Director.

Queensway Coffee Houses Limited, London

Queensway Coffee Houses Limited is a private limited company. Registered at 3Rd Floor, 247-249 Cromwell Road, London SW5 9GA, this 10 years old firm was incorporated on 2014-01-15 and is categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
4 directors can be found in the enterprise: Pierre H. (appointed on 24 January 2020), Neena J. (appointed on 24 January 2020), Karim J. (appointed on 24 January 2020). Moving to the secretaries (1 in total), we can name: Pierre H. (appointed on 24 January 2020).

About
Name: Queensway Coffee Houses Limited
Number: 08845611
Incorporation date: 2014-01-15
End of financial year: 25 March


Address:	3rd Floor 247-249 Cromwell Road London SW5 9GA
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Queensway One Limited

6 April 2016

Address	3rd Floor, 247-249 Cromwell Road, London, SW5 9GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7326237
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Queensway Coffee Houses Limited confirmation statement filing is 2024-01-29. The latest confirmation statement was filed on 2023-01-15. The date for a subsequent annual accounts filing is 25 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only business Queensway One Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cromwell Road, SW5 9GA London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: December 14, 2023 filed on: 15th, December 2023 \| officers	Free Download (1 page)
CH01	On October 18, 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
CH01	On October 18, 2023 director's details were changed filed on: 27th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On February 2, 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On February 2, 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On February 2, 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On February 2, 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On February 2, 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On February 2, 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CH01	On February 2, 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 24th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 28, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 15, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 29, 2020 filed on: 5th, January 2021 \| accounts	Free Download (24 pages)
MR01	Registration of charge 088456110002, created on November 3, 2020 filed on: 9th, November 2020 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates January 15, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AP03	On January 24, 2020 - new secretary appointed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AP01	On January 24, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AP01	On January 24, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AP01	On January 24, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 8, 2019 filed on: 30th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 18, 2019 filed on: 16th, January 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates January 15, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 18, 2018 filed on: 9th, January 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates January 15, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 19, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (22 pages)
MR01	Registration of charge 088456110001, created on December 20, 2017 filed on: 21st, December 2017 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates January 15, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to March 20, 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 15, 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2015: 3400000.00 GBP filed on: 18th, November 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 22, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (13 pages)
SH01	Capital declared on March 19, 2015: 42000.00 GBP filed on: 5th, October 2015 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to March 25, 2015 filed on: 25th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 15, 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW United Kingdom to 3Rd Floor 247-249 Cromwell Road London SW5 9GA on October 21, 2014 filed on: 21st, October 2014 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 18th, August 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2014 \| incorporation
SH01	Capital declared on January 15, 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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