Queen's Road (Ninety One) Limited

Active01613058 Private limited company
Incorporated
11 February 1982 (44 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Micro entity
Region
Greater London
Address
Flat 3
91 Queens Road
London
SW19 8NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born April 1945 (81)
Noro, Susanne Kretschmer
Director · Appointed 6 August 2019
German
Born July 1980 (46)
Director · Appointed 30 March 2016
British
Born September 1958 (68)
Payne, Lawrence Keith
Director · Appointed 13 July 2007
British
Born April 1978 (48)
Payne, Lawrence Keith
Secretary · Appointed 13 July 2007
British
Officer history (20 former)
19 October 2026
Appointed Karanfilian, Setrag Khorin as Director
10 October 2026
Resigned Palamoudian, Ara Hagop as Director
6 August 2019
Appointed Noro, Susanne Kretschmer as Director
31 July 2019
Resigned Coaker, Ashley Langdon as Director
30 March 2016
Appointed Whitmore, Brian, Dr as Director
29 March 2016
Resigned Cox, Christopher Jan as Director
23 August 2013
Resigned Prime, Ruth as Director
23 August 2013
Appointed Cox, Christopher Jan as Director
24 June 2012
Resigned Horne, Emily Rachael as Director
24 June 2012
Appointed Coaker, Ashley Langdon as Director
13 July 2007
Resigned Black, Charlotte Abigail as Secretary
13 July 2007
Appointed Payne, Lawrence Keith as Secretary
13 July 2007
Resigned Black, Charlotte Abigail as Director
13 July 2007
Appointed Payne, Lawrence Keith as Director
20 November 2006
Resigned Todd, William Robert as Secretary
20 November 2006
Appointed Black, Charlotte Abigail as Secretary
23 October 2006
Appointed Black, Charlotte Abigail as Director
23 October 2006
Resigned Todd, William Robert as Director
2 June 2005
Appointed Palamoudian, Ara Hagop as Director
1 November 2003
Resigned Agulian, Levon as Director
19 March 2003
Appointed Prime, Ruth as Director
1 February 2003
Resigned Ranyard, Rebecca Joy as Secretary
1 February 2003
Appointed Todd, William Robert as Secretary
1 February 2003
Resigned Ranyard, Rebecca Joy as Director
30 October 2002
Appointed Horne, Emily Rachael as Director
13 June 2001
Resigned Radford, Jennifer Lloyd as Director
13 June 2001
Resigned Potter, Caroline Lucy, Dr as Director
28 January 2001
Appointed Todd, William Robert as Director
31 January 2000
Appointed Ranyard, Rebecca Joy as Secretary
31 January 2000
Resigned Radford, Jennifer Lloyd as Secretary
28 July 1999
Appointed Agulian, Levon as Director
30 January 1998
Appointed Ranyard, Rebecca Joy as Director
30 January 1998
Resigned Zermani, Dalenda as Director
9 November 1997
Resigned Baronian, Kinark as Director
31 October 1997
Resigned Crook, Amy Lesley as Director
31 October 1997
Appointed Potter, Caroline Lucy, Dr as Director
31 October 1991
Resigned Toong, Nicholas as Director
31 October 1991
Resigned Toone, Helen as Director
31 October 1991
Appointed Zermani, Dalenda as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£350£350£350£354£354£354£354
Creditors (< 1 year)£350£350£350£350£350£350£350
Net Current Assets£0£0£0£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates22 August 2026

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