QUEENSWAY ADMIN LIMITED

Overview

Company Name	QUEENSWAY ADMIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07334504
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUEENSWAY ADMIN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUEENSWAY ADMIN LIMITED located?

Registered Office Address	3rd Floor 247-249 Cromwell Road SW5 9GA London
Undeliverable Registered Office Address	No

What are the latest accounts for QUEENSWAY ADMIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for QUEENSWAY ADMIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for QUEENSWAY ADMIN LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Nov 07, 2024	Director's details changed for Mrs Neena Jivraj Stevenson on Oct 03, 2024	2 pages	CH01

Sep 02, 2024	Director's details changed for Mr Karim Jivraj on Aug 27, 2024	2 pages	CH01

Jun 11, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Dec 15, 2023	Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on Dec 14, 2023	1 pages	TM01

Oct 27, 2023	Director's details changed for Mrs Neena Jivraj Stevenson on Oct 18, 2023	2 pages	CH01

Jun 13, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Director's details changed for Mrs Neena Jivraj Stevenson on Jun 13, 2023	2 pages	CH01

Jun 13, 2023	Director's details changed for Mr Nurdin Gulamhusein Rhemtulla Jivraj on Jun 13, 2023	2 pages	CH01

Jun 13, 2023	Director's details changed for Mr Naushad Nurdin Jivraj on Jun 13, 2023	2 pages	CH01

Jun 13, 2023	Director's details changed for Mr Karim Jivraj on Jun 13, 2023	2 pages	CH01

Jun 13, 2023	Director's details changed for Mr Pierre Andre Hardy on Jun 13, 2023	2 pages	CH01

Mar 30, 2023	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Jul 05, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Jul 06, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Jun 10, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Appointment of Mr Karim Jivraj as a director on Jan 24, 2020	2 pages	AP01

Jan 24, 2020	Appointment of Mrs Neena Jivraj Stevenson as a director on Jan 24, 2020	2 pages	AP01

Jan 24, 2020	Appointment of Mr Pierre Andre Hardy as a director on Jan 24, 2020	2 pages	AP01

Jan 24, 2020	Appointment of Mr Pierre Andre Hardy as a secretary on Jan 24, 2020	2 pages	AP03

Jan 24, 2020	Termination of appointment of Barkat Ladhani as a secretary on Jul 08, 2019	1 pages	TM02

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

View All Filings

Who are the officers of QUEENSWAY ADMIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDY, Pierre Andre 247-249 Cromwell Road SW5 9GA London 3rd Floor	Jan 24, 2020		Secretary	247-249 Cromwell Road SW5 9GA London 3rd Floor					266454820001
HARDY, Pierre Andre 247-249 Cromwell Road SW5 9GA London 3rd Floor	Jan 24, 2020		Director	247-249 Cromwell Road SW5 9GA London 3rd Floor	United Kingdom	French	1968-3	Director	170573660001
JIVRAJ, Karim 247-249 Cromwell Road SW5 9GA London 3rd Floor	Jan 24, 2020		Director	247-249 Cromwell Road SW5 9GA London 3rd Floor	United Kingdom	British	1987-9	Director	266449970017
JIVRAJ, Naushad Nurdin 247-249 Cromwell Road SW5 9GA London 3rd Floor England	Aug 03, 2010		Director	247-249 Cromwell Road SW5 9GA London 3rd Floor England	United Kingdom	British	1959-12	Director	13416870005
JIVRAJ STEVENSON, Neena 247-249 Cromwell Road SW5 9GA London 3rd Floor	Jan 24, 2020		Director	247-249 Cromwell Road SW5 9GA London 3rd Floor	United Kingdom	British	1987-9	Director	264616010017
LADHANI, Barkat 247-249 Cromwell Road SW5 9GA London 3rd Floor England	Aug 03, 2010	Jul 08, 2019	Secretary	247-249 Cromwell Road SW5 9GA London 3rd Floor England					153143990001
JIVRAJ, Nurdin Gulamhusein Rhemtulla 247-249 Cromwell Road SW5 9GA London 3rd Floor England	Aug 03, 2010	Dec 14, 2023	Director	247-249 Cromwell Road SW5 9GA London 3rd Floor England	United Kingdom	British	1933-1	Director	5970920010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUEENSWAY ADMIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Queensway One Limited

Apr 06, 2016

Cromwell Road

SW5 9GA London

3rd Floor, 247-249

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7326237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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