Active - Proposal to Strike off
Company Information for QUEENSWAY (EARLS COURT) LTD
3rd Floor 247-249 Cromwell Road, 247-249 CROMWELL ROAD, London, SW5 9GA,
|
Company Registration Number
05889617
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
QUEENSWAY (EARLS COURT) LTD | |
Legal Registered Office | |
3rd Floor 247-249 Cromwell Road 247-249 CROMWELL ROAD London SW5 9GA Other companies in SW5 | |
Company Number | 05889617 | |
---|---|---|
Company ID Number | 05889617 | |
Date formed | 2006-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-11 11:35:49 |
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Officer | Role | Date Appointed |
---|---|---|
BARKAT LADHANI |
||
NAUSHAD NURDIN JIVRAJ |
||
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMSHAN JAMAL |
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 GROUP LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2003-03-06 | 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 GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | 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 GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | 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 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ | ||
Director's details changed for Mr Pierre Andre Hardy on 2023-06-13 | ||
Director's details changed for Mr Karim Jivraj on 2023-06-13 | ||
Director's details changed for Mr Naushad Nurdin Jivraj on 2023-06-13 | ||
Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on 2023-06-13 | ||
Director's details changed for Mrs Neena Jivraj Stevenson on 2023-06-13 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE ANDRE HARDY | |
AP03 | Appointment of Mr Pierre Andre Hardy as company secretary on 2020-01-24 | |
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 31/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC02 | Notification of Queensway One Limited as a person with significant control on 2017-12-19 | |
PSC07 | CESSATION OF ROTHSCHILD & CO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. 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 18/09/2009 FROM 156 CROMWELL RD LONDON SW7 4EF | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as QUEENSWAY (EARLS COURT) LTD 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. |