0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

QUEENSWAY SECURITIES LIMITED

Learn more about QUEENSWAY SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WIGMORE STREET, LONDON, W1U 2RU

QUEENSWAY SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01067157
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.03.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.06.18
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.09.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.08.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.11.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.12.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.01
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.27

List of company documents:

buy all documents
Find out more information about QUEENSWAY SECURITIES LIMITED. Our website makes it possible to view other available documents related to QUEENSWAY SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOY COHEN
Form type: TM01
Date: 2016.02.12
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 28200
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 31/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 31/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYNTON COHEN / 31/12/2014
Form type: CH01
Date: 2015.01.08
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 31/12/2013
Form type: CH01
Date: 2014.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOY AUDREY COHEN / 31/12/2013
Form type: CH01
Date: 2014.01.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, 54 WELBECK STREET, LONDON, W1G 9XS
Form type: AD01
Date: 2011.07.11
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BRIAN PARTRIDGE / 24/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ
Form type: 287
Date: 2009.03.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, C/O GRANT THORNTON UK LLP, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU
Form type: 287
Date: 2008.09.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM B5 4UU
Form type: 287
Date: 2008.01.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, ROBSON RHODES, CHARTERED ACCOUNTANTS, CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM B5 4UU
Form type: 287
Date: 2007.01.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
Form type: 225
Date: 2002.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEITH BRIAN PARTRIDGE (current)
Secretary, ACCOUNTANT, 2006.09.04
38 WIGMORE STREET , LONDON
W1U 2RU
ENGLAND
ANDREW LYNTON COHEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
38 WIGMORE STREET , LONDON
W1U 2RU
STANLEY SOLOMON COHEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
38 WIGMORE STREET , LONDON
W1U 2RU
ENGLAND
JOHN WILFRID CARVER (resigned)
Secretary, 1991.12.31 - 1993.09.01
22 BEDFORD WAY ST NICHOLAS AT WADE , BIRCHINGTON
CT7 0PL, KENT
DAVID FREEDMAN (resigned)
Secretary, 1993.09.01 - 1994.12.07
21 ARDEN CLOSE , BUSHEY HEATH
WD23 1PL, HERTFORDSHIRE
MARK JONATHAN HARRIS (resigned)
Secretary, 1994.12.07 - 2006.09.04
41 MIDDLEWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6SH
JOY AUDREY COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2016.01.31
38 WIGMORE STREET , LONDON
W1U 2RU
ENGLAND
Date 2013.12.31 2012.12.31
Share Premium Account £ 1,800 £ 1,800
Shareholder Funds £ 1,222,817 £ 1,222,817
Profit Loss Account Reserve £ 1,252,817 £ 1,252,817
Called Up Share Capital £ 28,200 £ 28,200
Net Assets Liabilities Including Pension Asset Liability £ 1,222,817 £ 1,222,817
Total Assets Less Current Liabilities £ 1,222,817 £ 1,222,817
Net Current Assets Liabilities £ 1,222,817 £ 1,222,817
Creditors Due Within One Year £ 1,222,817 £ 1,222,817
Share Capital Allotted Called Up Paid £ 28,200 £ 28,200
Number Shares Allotted 28200 Ordinary shares of £1 each

Companies near to QUEENSWAY SECURITIES ltd.

Information about the Private Limited Company QUEENSWAY SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data