Queensmead NW8 Limited

Active02392866 Private limited company
Incorporated
6 June 1989 (37 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
British
Born September 1962 (64)
Director · Appointed 9 November 2021
British
Born August 1965 (61)
Director · Appointed 28 July 2021
German
Born May 1982 (44)
Director · Appointed 14 October 2019
British
Born May 1953 (73)
Director · Appointed 2 September 2019
British
Born November 1975
Manji, Minhaz Haiderali
Director · Appointed 1 October 2018
British
Born May 1961 (65)
Corporate Secretary · Appointed 19 January 2004
Officer history (32 former)
24 February 2026
Resigned Hashemi, Majid as Director
4 December 2023
Resigned Gosen, Peggy as Director
15 December 2022
Appointed Wadhwani, Suresh Parsram as Director
21 November 2021
Appointed Gosen, Peggy as Director
9 November 2021
Resigned Tabatznik, Risa as Director
9 November 2021
Resigned Scott, Catherine Anne as Director
9 November 2021
Resigned Tabatznik, Anthony Selwyn as Director
9 November 2021
Appointed Khursheed, Nadeem as Director
9 November 2021
Resigned Simson, Rebecca Rainbow as Director
28 July 2021
Appointed Scott, Catherine Anne as Director
28 July 2021
Appointed Gehl, Erez as Director
27 April 2021
Resigned Gosen, Peggy as Director
10 February 2020
Resigned Levy, Kenneth Gary Sholem as Director
14 October 2019
Appointed Lewis, Stephen Graeme as Director
14 October 2019
Appointed Hashemi, Majid as Director
14 October 2019
Resigned Goldstone, Maurice as Director
14 October 2019
Resigned Lossos, David Vigdor as Director
2 September 2019
Appointed Hirdaramani, Anoushka as Director
31 March 2019
Resigned Finlay, David Richard as Director
1 October 2018
Appointed Manji, Minhaz Haiderali as Director
1 October 2018
Appointed Tabatznik, Risa as Director
29 March 2018
Resigned Dehghanpour, Mostafa as Director
23 January 2017
Appointed Dehghanpour, Mostafa as Director
23 January 2017
Appointed Simson, Rebecca Rainbow as Director
23 January 2017
Appointed Finlay, David Richard as Director
27 June 2016
Resigned Levin, Michael as Director
12 October 2015
Resigned Scott, Cathryn as Director
27 January 2015
Appointed Lossos, David Vigdor as Director
28 January 2014
Resigned Glynn, Laurence as Director
10 November 2011
Appointed Goldstone, Maurice as Director
16 February 2010
Resigned Gorvy, Harold Aubrey as Director
2 October 2009
Appointed Tabatznik, Anthony Selwyn as Director
30 January 2009
Appointed Gosen, Peggy as Director
22 May 2008
Resigned Salvesen, Duncan James as Director
19 January 2004
Appointed Gravita Trustees Limited as Corporate Secretary
19 January 2004
Resigned Coleman, Anne as Secretary
1 August 2003
Appointed Gorvy, Harold Aubrey as Director
17 July 2003
Resigned Kaye, Henry as Director
5 November 2002
Resigned Keston, Morris as Director
17 June 2002
Appointed Levin, Michael as Director
17 June 2002
Appointed Keston, Morris as Director
15 August 2001
Resigned Jaque, Sidney as Director
14 May 1997
Appointed Salvesen, Duncan James as Director
27 March 1997
9 February 1996
Appointed Bennett-Blacklock, Robert Malcolm as Director
9 February 1996
Appointed Coleman, Anne as Secretary
9 February 1996
Appointed Jaque, Sidney as Director
9 February 1996
Resigned Glover, Tracey Elaine as Director
9 February 1996
Resigned Arnold, William John as Secretary
9 February 1996
Resigned Dean, John Grenville as Director
9 February 1996
Appointed Kaye, Henry as Director
9 February 1996
Resigned Arnold, William John as Director
14 July 1994
Appointed Glynn, Laurence as Director
14 July 1994
Appointed Scott, Cathryn as Director
14 May 1994
Resigned Gardner, Jack as Director
1 July 1992
Appointed Arnold, William John as Secretary
1 July 1992
Resigned Bone, Christopher Gordon as Secretary
1 July 1992
Resigned Bone, Christopher Gordon as Director
1 January 1992
Appointed Levy, Kenneth Gary Sholem as Director
20 December 1991
Appointed Gardner, Jack as Director
3 September 1991
Appointed Bone, Christopher Gordon as Director
3 September 1991
Appointed Arnold, William John as Director
3 September 1991
Appointed Dean, John Grenville as Director
3 September 1991
Appointed Glover, Tracey Elaine as Director
3 September 1991
Appointed Bone, Christopher Gordon as Secretary
3 September 1991
Resigned Waring, Nigel Peter as Director
3 September 1991
Resigned Knights, Barry Bryan as Secretary
3 September 1991

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.

Holdings 1

Companies where Queensmead NW8 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£507,661
Current Ratio
13.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £666,551 £707,196 £700,396 £714,720 £746,552 £788,661 £812,440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£287,046£289,116£293,310£295,465£297,649£297,649£305,402
Current Assets£568,933£536,370£482,987£434,856£446,935£459,825£402,480
Debtors£61,272£105,382£75,850£43,358£32,832£30,817£38,617
Cash£507,661£430,988£407,137£391,498£414,103£429,008£363,863
Creditors (< 1 year)£43,539£36,825£29,745£15,601£44,188£50,278£41,331
Net Current Assets£525,394£499,545£453,242£419,255£402,747£409,547£361,149
Net Assets£666,551
Shareholder Funds£812,440£788,661£746,552£714,720£700,396£707,196£666,551

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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