Queensmead Lodge Limited in LONDON

Queensmead Lodge Limited LONDON

Queensmead Lodge started in year 1996 as Private Limited Company with registration number 03247803. The Queensmead Lodge company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

The firm has 7 directors, namely Peggy G., Nadeem K. and Erez G. and others. Of them, Anoushka H. has been with the company the longest, being appointed on 2 September 2019 and Peggy G. has been with the company for the least time - from 15 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anne C. who worked with the the firm until 19 January 2004.

Queensmead Lodge Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247803
Date of Incorporation	Tue, 10th Sep 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Peggy G.

Position: Director

Appointed: 15 November 2021

Nadeem K.

Position: Director

Appointed: 09 November 2021

Erez G.

Position: Director

Appointed: 28 July 2021

Stephen L.

Position: Director

Appointed: 14 October 2019

Majid H.

Position: Director

Appointed: 14 October 2019

Minhaz M.

Position: Director

Appointed: 01 October 2019

Anoushka H.

Position: Director

Appointed: 02 September 2019

Gravita Trustees Limited

Position: Corporate Secretary

Appointed: 19 January 2004

Catherine S.

Position: Director

Appointed: 28 July 2021

Resigned: 09 November 2021

Risa T.

Position: Director

Appointed: 01 October 2018

Resigned: 09 November 2021

Rebecca S.

Position: Director

Appointed: 23 January 2017

Resigned: 09 November 2021

Peggy G.

Position: Director

Appointed: 05 January 2009

Resigned: 28 April 2021

Harold G.

Position: Director

Appointed: 20 July 2005

Resigned: 16 February 2010

Anthony T.

Position: Director

Appointed: 01 July 2005

Resigned: 09 November 2021

Michael L.

Position: Director

Appointed: 24 June 2005

Resigned: 27 June 2016

Duncan S.

Position: Director

Appointed: 14 May 1997

Resigned: 22 December 2009

Laurence G.

Position: Director

Appointed: 02 December 1996

Resigned: 28 January 2014

Henry K.

Position: Director

Appointed: 02 December 1996

Resigned: 17 July 2003

Cathryn S.

Position: Director

Appointed: 02 December 1996

Resigned: 12 October 2015

Robert B.

Position: Director

Appointed: 02 December 1996

Resigned: 27 March 1997

Sidney J.

Position: Director

Appointed: 11 September 1996

Resigned: 15 August 2001

Anne C.

Position: Secretary

Appointed: 11 September 1996

Resigned: 19 January 2004

Kenneth L.

Position: Director

Appointed: 11 September 1996

Resigned: 10 February 2020

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 10 September 1996

Resigned: 11 September 1996

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1996

Resigned: 11 September 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	45 181	70 517	1 544	12 853	10 255	41 255
Current Assets	62 181	70 517		12 853	27 255	41 255
Debtors	17 000				17 000
Net Assets Liabilities	722 883	733 404	744 341	755 419	766 759	777 970
Other Debtors	17 000				17 000

Other
Amounts Owed To Group Undertakings	73 511	27 217	27 217	30 217	30 217	30 217
Bank Borrowings Overdrafts	32 608	23 146
Corporation Tax Payable	2 742	2 394	2 567	2 598	2 660	2 630
Creditors	32 608	50 363	36 265	36 496	39 558	42 347
Investment Property	900 000	900 000	900 000	900 000	900 000	900 000
Investment Property Fair Value Model		900 000	900 000	900 000	900 000
Net Current Assets Liabilities	-23 015	4 705	-34 721	-23 643	-12 303	-1 092
Number Shares Issued Fully Paid		1
Other Creditors	1 800	5 100	6 481	3 681	3 681	9 500
Par Value Share		1
Profit Loss	74 608	10 521		11 078	11 340	11 211
Provisions For Liabilities Balance Sheet Subtotal	121 494	120 938	120 938	120 938	120 938	120 938
Taxation Including Deferred Taxation Balance Sheet Subtotal			120 938	120 938	120 938	120 938
Total Assets Less Current Liabilities	876 985	904 705	865 279	876 357	887 697	898 908
Trade Creditors Trade Payables					3 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 5th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 11th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 17th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Sep 2014 filed on: 16th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Sep 2013 filed on: 12th, September 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Sep 2012 filed on: 12th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Sep 2011 filed on: 13th, September 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Sep 2010 filed on: 14th, September 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 15th, June 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 29th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 19th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 28th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Sun, 2nd Dec 2007 with complete member list filed on: 2nd, December 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Sun, 2nd Dec 2007 with complete member list filed on: 2nd, December 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 18th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 18th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 12th, July 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 30th Oct 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 30th Oct 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Oct 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 28th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 28th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Oct 2002 with complete member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Oct 2002 with complete member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 15th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 15th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 14th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 14th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 4th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 4th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 13th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 13th, October 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 9th Oct 1998 with complete member list filed on: 9th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Oct 1998 with complete member list filed on: 9th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Oct 1997 with complete member list filed on: 7th, October 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Oct 1997 with complete member list filed on: 7th, October 1997	annual return	Free Download (8 pages)

Queensmead Lodge Limited LONDON

Queensmead Lodge Limited Address / Contact

Company Information / Profile

Company staff

Peggy G.

Nadeem K.

Erez G.

Stephen L.

Majid H.

Minhaz M.

Anoushka H.

Gravita Trustees Limited

Catherine S.

Risa T.

Rebecca S.

Peggy G.

Harold G.

Anthony T.

Michael L.

Duncan S.

Laurence G.

Henry K.

Cathryn S.

Robert B.

Sidney J.

Anne C.

Kenneth L.

Lufmer Limited

Semken Limited

Annual reports financial information

Company filings

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