QUEENSWAY ADMIN LIMITED

QUEENSWAY ADMIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUEENSWAY ADMIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07334504
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for QUEENSWAY ADMIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for QUEENSWAY ADMIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Pierre Andre Hardy on Jun 13, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Director's details changed for Mrs Neena Jivraj Stevenson on Oct 03, 2024

    2 pagesCH01

    Director's details changed for Mr Karim Jivraj on Aug 27, 2024

    2 pagesCH01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on Dec 14, 2023

    1 pagesTM01

    Director's details changed for Mrs Neena Jivraj Stevenson on Oct 18, 2023

    2 pagesCH01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP01

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

    2 pagesAP03

    Who are the officers of QUEENSWAY ADMIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Pierre Andre
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    Secretary
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    266454820001
    HARDY, Pierre Andre
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    Director
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    United KingdomFrenchDirector170573660001
    JIVRAJ, Karim
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    Director
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    United KingdomBritishDirector266449970017
    JIVRAJ, Naushad Nurdin
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    England
    Director
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    England
    United KingdomBritishDirector13416870005
    JIVRAJ STEVENSON, Neena
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    Director
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    United KingdomBritishDirector264616010017
    LADHANI, Barkat
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    England
    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
    Director
    247-249 Cromwell Road
    SW5 9GA London
    3rd Floor
    England
    United KingdomBritishDirector5970920010

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensway One Limited
    Cromwell Road
    SW5 9GA London
    3rd Floor, 247-249
    England
    Apr 06, 2016
    Cromwell Road
    SW5 9GA London
    3rd Floor, 247-249
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number7326237
    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.

    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.
    • license: CC0