Active
Company Information for QUEENSWAY SECURITIES LIMITED
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ,
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Company Registration Number
01067157
Private Limited Company
Active |
Company Name | |
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QUEENSWAY SECURITIES LIMITED | |
Legal Registered Office | |
KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ Other companies in W1U | |
Company Number | 01067157 | |
---|---|---|
Company ID Number | 01067157 | |
Date formed | 1972-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 03:12:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUEENSWAY SECURITIES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEITH BRIAN PARTRIDGE |
||
DANIEL JAMES RUBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW LYNTON COHEN |
Director | ||
STANLEY SOLOMON COHEN |
Director | ||
JOY AUDREY COHEN |
Director | ||
MARK JONATHAN HARRIS |
Company Secretary | ||
DAVID FREEDMAN |
Company Secretary | ||
JOHN WILFRID CARVER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GBP (SWINDON) MANAGEMENT COMPANY LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
GLENMORE LEASING LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
GLENMORE MANAGEMENT (WANTAGE) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GCB INVESTMENTS | Company Secretary | 2006-09-04 | CURRENT | 2004-06-24 | Dissolved 2017-08-29 | |
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD | Company Secretary | 2006-09-04 | CURRENT | 2004-09-21 | Active | |
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2004-11-11 | Active | |
SDM ASSOCIATES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1992-02-11 | Active | |
VICEROY CAPITAL LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2003-03-27 | Active | |
BARRATTS OF STAFFS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1987-01-28 | Active | |
GLENMORE COMMERCIAL ESTATES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1995-04-25 | Liquidation | |
GLENMORE PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1996-05-14 | Active | |
GCB PROPERTIES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1999-01-05 | Liquidation | |
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-08-16 | Active | |
GLENMORE HOLDINGS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-12-13 | Active | |
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-05-19 | Active | |
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-12-09 | Active | |
GLENMORE INVESTMENTS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-12-13 | Active | |
GLENMORE (J2 ASHFORD) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-01-05 | Active | |
GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GLENMORE MANAGEMENT (KIDLINGTON) LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GLENMORE MANAGEMENT (THE REGENT CENTRE) FOLKESTONE LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
BARRATTS OF STAFFS LIMITED | Director | 2017-09-07 | CURRENT | 1987-01-28 | Active | |
SDM ASSOCIATES LIMITED | Director | 2006-09-04 | CURRENT | 1992-02-11 | Active | |
GLENMORE PROPERTY HOLDINGS LIMITED | Director | 2006-09-04 | CURRENT | 1996-05-14 | Active | |
GLENMORE INVESTMENTS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Glenmore Investments Ltd as a person with significant control on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 38 Wigmore Street London W1U 2RU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel James Rubin on 2018-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNTON COHEN | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES RUBIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SOLOMON COHEN | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 28200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY AUDREY COHEN | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 28200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 28200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYNTON COHEN / 31/12/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 28200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 31/12/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 54 WELBECK STREET LONDON W1G 9XS | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BRIAN PARTRIDGE / 24/08/2010 | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O GRANT THORNTON UK LLP CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: C/O RSM ROBSON RHODES LLP CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: ROBSON RHODES CHARTERED ACCOUNTANTS CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 12/07/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 1,222,817 |
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Creditors and other liabilities
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 SECURITIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 28,200 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1,222,817 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as QUEENSWAY SECURITIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |