Company Information for QUEENSWAY GROUP LIMITED
3rd Floor 247-249 Cromwell Road, 247-249 CROMWELL ROAD, London, SW5 9GA,
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Company Registration Number
04688820
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
QUEENSWAY GROUP LIMITED | ||
Legal Registered Office | ||
3rd Floor 247-249 Cromwell Road 247-249 CROMWELL ROAD London SW5 9GA Other companies in SW5 | ||
Previous Names | ||
|
Company Number | 04688820 | |
---|---|---|
Company ID Number | 04688820 | |
Date formed | 2003-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-26 04:14:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Queensway Group Limited | Unknown | Company formed on the 2013-05-31 | ||
QUEENSWAY GROUP HOLDING LIMITED | ROSEHILL NEW BARN LANE CHELTENHAM GL52 3LZ | Active | Company formed on the 2017-11-22 |
Officer | Role | Date Appointed |
---|---|---|
BARKAT LADHANI |
||
NAUSHAD NURDIN JIVRAJ |
||
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMSHAN JAMAL |
Director | ||
SATBINDER SINGH CHEEMA |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSWAY HOSPITALITY LIMITED | Company Secretary | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
QUEENSWAY HOTELS LTD | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY DESIGN LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
QUEENSWAY (EARLS COURT) LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ZARENO LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
ADVANTAGE HOTELS (CROYDON) LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-04-28 | Active | |
THE SLOANE CLUB MANAGEMENT LIMITED | Director | 2017-10-30 | CURRENT | 1991-05-16 | Active | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
POINT A HOTELS (WEB) LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
BXYCO LTD | Director | 2016-12-02 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
CFR (UK) | Director | 2015-12-07 | CURRENT | 2007-06-04 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QUEENSWAY F&B HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
ARDEN HOUSE RESIDENTS COMPANY LIMITED | Director | 2013-12-10 | CURRENT | 1968-07-05 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA | Director | 2009-07-25 | CURRENT | 1996-03-29 | Active | |
QUEENSWAY HOTELS LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY DESIGN LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ARDEN HOUSE FREEHOLD LTD | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
ADVANTAGE HOTELS (CROYDON) LIMITED | Director | 1998-05-05 | CURRENT | 1998-04-28 | Active | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LEISURETIME (WWD) LIMITED | Director | 1991-12-06 | CURRENT | 1979-07-19 | Liquidation | |
NAAZ INVESTMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
RATEKEEN LIMITED | Director | 1991-06-14 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QUEENSWAY F&B HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
QUEENSWAY HOTELS LTD | Director | 2009-05-26 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
ADVANTAGE HOTELS (CROYDON) LIMITED | Director | 1998-05-05 | CURRENT | 1998-04-28 | Active | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Director's details changed for Mr Karim Jivraj on 2023-02-03 | ||
Director's details changed for Mr Naushad Nurdin Jivraj on 2023-02-03 | ||
Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 2023-02-03 | ||
Director's details changed for Mrs Neena Jivraj Stevenson on 2023-02-03 | ||
Director's details changed for Mr Pierre Andre Hardy on 2023-02-03 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Pierre Andre Hardy as company secretary on 2020-01-24 | |
AP01 | DIRECTOR APPOINTED MR PIERRE ANDRE HARDY | |
TM02 | Termination of appointment of Barkat Ladhani on 2019-07-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM 2Nd Floor Tower House 226 Cromwell Road London SW5 0SW | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF COMPANY NAME 09/01/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMSHAN JAMAL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARKAT LADHANI / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 156 CROMWELL ROAD LONDON SW7 4EF | |
CERTNM | COMPANY NAME CHANGED QUEENSWAY HOSPITALITY LIMITED CERTIFICATE ISSUED ON 08/05/09 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ADVANTAGE HOTELS (CROYDON) LIMIT ED CERTIFICATE ISSUED ON 28/05/03 | |
88(2)R | AD 28/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Petitions to Wind Up (Companies) | 2011-07-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 GROUP LIMITED
QUEENSWAY GROUP LIMITED owns 1 domain names.
raaghotels.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as QUEENSWAY GROUP LIMITED are:
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | QUEENSWAY GROUP LIMITED | Event Date | 2011-06-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 4964 A Petition to wind up the above-named Company, Registration Number 04688820, of 2nd Floor, Tower House, 226 Cromwell Road, London SW5 0SW , presented on 7 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1499330/37/J.) : | |||
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. |