Queensway Securities Limited

Active01067157 Private limited company
Incorporated
22 August 1972 (54 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Kinetic Business Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
26
Outstanding
25
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 October 2017
Appointed Rubin, Daniel James as Director
2 October 2017
Resigned Cohen, Andrew Lynton as Director
10 May 2017
Resigned Cohen, Stanley Solomon as Director
31 January 2016
Resigned Cohen, Joy Audrey as Director
4 September 2006
Appointed Partridge, Keith Brian as Secretary
4 September 2006
Resigned Harris, Mark Jonathan as Secretary
7 December 1994
Appointed Harris, Mark Jonathan as Secretary
7 December 1994
Resigned Freedman, David as Secretary
1 September 1993
Appointed Freedman, David as Secretary
1 September 1993
Resigned Carver, John Wilfrid as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05652933

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glenmore Property Holdings Limited Owns 75–100% of shares
Queensway Securities Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,222,817

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,222,817 £1,222,817 £1,222,817 £1,222,817 £1,222,817 £1,222,817 £1,222,817
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817
Net Current Assets£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817
Net Assets£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817
Shareholder Funds£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817£1,222,817

Filings

Filing history not loaded yet. See it on Companies House

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