Queens House Uk Limited in 180 Tottenham Court Road LONDON - W1T 7PD

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Queens House Uk Limited LONDON

Founded in 1997, Queens House Uk, classified under reg no. 03321833 is an active company. Currently registered at Queens House W1T 7PD, London the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2009-06-27 Queens House Uk Limited is no longer carrying the name Queens House Secretaries.

At the moment there are 2 directors in the the company, namely Chrysanthos P. and Socrates P.. In addition one secretary - Fazlul H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Queens House Uk Limited Address / Contact

Office Address	Queens House
Office Address2	180 Tottenham Court Road
Town	London
Post code	W1T 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321833
Date of Incorporation	Thu, 20th Feb 1997
Industry	Other letting and operating of own or leased real estate
Industry	Photocopying, document preparation and other specialised office support activities
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Fazlul H.

Position: Secretary

Appointed: 06 May 2022

Chrysanthos P.

Position: Director

Appointed: 19 March 2020

Socrates P.

Position: Director

Appointed: 01 August 2006

Pavlos P.

Position: Secretary

Appointed: 01 August 2006

Resigned: 17 September 2010

Chrysanthos P.

Position: Director

Appointed: 01 August 2006

Resigned: 19 March 2020

Anastasia P.

Position: Director

Appointed: 05 October 1998

Resigned: 01 August 2006

Christos P.

Position: Secretary

Appointed: 24 April 1998

Resigned: 01 August 2006

Savakis L.

Position: Director

Appointed: 20 February 1997

Resigned: 24 April 1998

Savakis L.

Position: Secretary

Appointed: 20 February 1997

Resigned: 24 April 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 February 1997

Resigned: 20 February 1997

Chariklia G.

Position: Director

Appointed: 20 February 1997

Resigned: 01 August 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1997

Resigned: 20 February 1997

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we found, there is Chrysanthos P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Socrates P. This PSC owns 25-50% shares. Moving on, there is Chrysanthos P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Chrysanthos P.

Notified on	19 March 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Socrates P.

Notified on	6 March 2019
Nature of control:	25-50% shares

Chrysanthos P.

Notified on	20 February 2017
Ceased on	19 March 2020
Nature of control:	25-50% shares

Company previous names

Queens House Secretaries	June 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-193 281	-157 322	-84 549

Balance Sheet
Cash Bank On Hand					163 355	155 456	206 335	210 104	296 296	423 236
Current Assets			934 956	1 950 344	558 026	649 726	705 508	655 990	724 964	838 943
Debtors	86 903	99 990	208 177		394 671	494 270	499 173	445 886	428 668	415 707
Net Assets Liabilities					140 803	248 574	374 356	397 479	381 291	373 632
Other Debtors					40 000
Property Plant Equipment					11 762	8 829	6 583	4 939	3 706	2 781
Intangible Fixed Assets	34 163	27 833
Tangible Fixed Assets	34 163	27 833	20 886

Reserves/Capital
Called Up Share Capital	8	8	8
Profit Loss Account Reserve	-193 289	-157 330	-84 557
Shareholder Funds	-193 281	-157 322	-84 549

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			3 400	3 600
Accumulated Depreciation Impairment Property Plant Equipment					117 372	120 305	122 551	124 195	125 428	126 353
Average Number Employees During Period					1	1	1		3	3
Corporation Tax Payable					80	19 024	49 994	8 097
Creditors			1 148 391	2 008 861	428 985	409 981	337 735	263 450	347 379	468 092
Fixed Assets			20 886	15 674
Increase From Depreciation Charge For Year Property Plant Equipment						2 933	2 246	1 644	1 233	925
Net Current Assets Liabilities	-227 444	-185 155	-105 435	18 959	129 041	239 745	367 773	392 540	377 585	370 851
Other Creditors					224 729	205 606	31 847	20 228	44 986	62 459
Other Taxation Social Security Payable					65 461	61 035	83 029	53 443	51 831	54 314
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			111 400	77 476
Property Plant Equipment Gross Cost						129 134	129 134	129 134	129 134	129 134
Total Assets Less Current Liabilities	-193 281	-157 322	-84 549	34 633	140 803	248 574	374 356	397 479	381 291	373 632
Trade Creditors Trade Payables					138 715	124 316	172 865	181 682	249 266	336 247
Trade Debtors Trade Receivables					354 671	494 270	499 173	445 886	428 668	415 707
Cash Bank	4 608	38 708	838 179
Creditors Due Within One Year	318 955	323 853	1 151 791
Number Shares Allotted	8	8	8
Number Shares Authorised		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	-8	-8	-8
Share Capital Authorised	-1 000	-1 000	-1 000
Tangible Fixed Assets Additions		813
Tangible Fixed Assets Cost Or Valuation	128 321	129 134
Tangible Fixed Assets Depreciation	94 158	101 301	108 248
Tangible Fixed Assets Depreciation Charged In Period		7 143	6 947

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 19th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 12th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 19th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2019-06-30 to 2019-08-31 filed on: 3rd, April 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-28: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 11th, May 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 27th, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 30th, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/02/02	annual return
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 7th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 7th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 17th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 17th, April 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-07 filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 20th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 20th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-04-20 filed on: 20th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-20 filed on: 20th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 25th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 25th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-23 filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-04-23 filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-04-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 23rd, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 23rd, June 1997	accounts	Free Download (1 page)

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