Queenswood Court Freehold Company Limited

ActiveConfirmation statement overdue 02642331 Private company limited by guarantee
Incorporated
2 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
Bruce Linton Herholdt
Roshni Surana
Accounts type
Dormant
Region
Greater London
Address
9th Floor Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 October 2026 (overdue)
Last conf. stmt
23 September 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born April 1955 (71)
Corporate Secretary · Appointed 14 September 2025
Also at Ashbourne Residents Management Company Limited, Beckenham Court Management Company Limited, The Shrubbery RTM Company Limited · more companies
Herholdt, Bruce Linton
Director · Appointed 3 September 2018
British
Born September 1967 (59)
Surana, Roshni
Director · Appointed 7 October 2014
British
Born May 1959 (67)
Officer history (44 former)
28 October 2025
Resigned Givens, Sarah Jane Louisa as Director
21 October 2025
Appointed Reed, John Fearon as Director
14 September 2025
Appointed Prime Management (Ps) Limited as Corporate Secretary
14 September 2025
Resigned Rendall And Rittner Limited as Corporate Secretary
14 July 2025
Resigned Bay, Paul, Mr, as Director
13 April 2021
Appointed Givens, Sarah Jane Louisa as Director
1 April 2021
Appointed Bay, Paul, Mr, as Director
21 February 2021
Resigned Clark, Peter as Director
14 February 2021
Resigned Mckechnie, Stuart James as Director
14 November 2018
Appointed Mckechnie, Stuart James as Director
3 September 2018
Resigned Pickering, Caroline as Director
3 September 2018
Appointed Herholdt, Bruce Linton as Director
30 July 2018
Resigned Soulier, Marie Agnes as Director
24 April 2017
Resigned Hugo, Paul as Director
30 March 2017
Resigned Albert, Eric Matthieu as Director
29 October 2016
Resigned Begley, Caroline as Director
27 May 2016
Appointed Rendall And Rittner Limited as Corporate Secretary
27 May 2016
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
6 January 2016
Appointed Clark, Peter as Director
7 October 2014
Appointed Soulier, Marie Agnes as Director
7 October 2014
Appointed Hugo, Paul as Director
7 October 2014
Appointed Surana, Roshni as Director
2 April 2014
Resigned O'Connor, Annabel Barbara as Director
1 April 2014
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
1 April 2014
Resigned Urban Owners Limited as Corporate Secretary
3 January 2014
Resigned Kufer, Fernando Miguel as Director
15 July 2013
Appointed Albert, Eric Matthieu as Director
6 June 2013
Resigned Surana, Roshni as Director
24 June 2012
Appointed Urban Owners Limited as Corporate Secretary
24 June 2012
Resigned Harris, Lucy as Secretary
29 November 2011
Resigned Patil, Prithviraj as Director
9 September 2010
Resigned Rich, Edmund Bentman as Director
27 April 2010
Appointed Begley, Caroline as Director
27 April 2010
Appointed Pickering, Caroline as Director
1 November 2009
Resigned Gomez, Elena Louise as Director
21 May 2009
Resigned Singleton, Iona Juliet as Director
21 May 2009
Resigned Dilworth, Philip James as Director
13 February 2009
Appointed Kufer, Fernando Miguel as Director
13 February 2009
Appointed Singleton, Iona Juliet as Director
13 February 2009
Resigned Walker, Lennox as Director
13 February 2009
Resigned Griffiths, Andrew James as Director
31 July 2008
Resigned Roffe Swayne Secretaries Limited as Corporate Secretary
21 July 2008
Appointed Harris, Lucy as Secretary
14 November 2007
Appointed Dilworth, Philip James as Director
14 November 2007
Appointed Rich, Edmund Bentman as Director
14 November 2007
Appointed Gomez, Elena Louise as Director
14 November 2007
Appointed O'Connor, Annabel Barbara as Director
14 November 2007
Resigned Bataillon, Blandine as Director
14 September 2006
Appointed Griffiths, Andrew James as Director
14 September 2006
Appointed Patil, Prithviraj as Director
14 September 2006
Resigned Hill Richmond, Angie as Director
4 August 2005
Appointed Roffe Swayne Secretaries Limited as Corporate Secretary
4 August 2005
Resigned Hamptons International as Corporate Secretary
15 January 2004
Appointed Hamptons International as Corporate Secretary
15 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2003
Appointed Bataillon, Blandine as Director
25 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 June 2003
Appointed Walker, Lennox as Director
25 June 2003
Resigned Surana, Roshni as Secretary
25 June 2003
Resigned Sibthorp, Fletcher James as Director
25 June 2003
Appointed Hill Richmond, Angie as Director
25 June 2003
Resigned Bay, Paul, Mr, as Director
1 September 1999
Resigned Wooliston, Gary as Director
20 July 1998
Resigned Greer, David as Director
12 December 1997
Appointed Sibthorp, Fletcher James as Director
29 January 1997
Appointed Surana, Roshni as Secretary
29 January 1997
Appointed Bay, Paul, Mr, as Director
29 January 1997
Appointed Greer, David as Director
29 January 1997
Resigned Walter, Margaret Jane as Director
29 January 1997
Resigned Dunn, Anne Ishbel Alice as Secretary
29 January 1997
Resigned Foreman, Frederick Christopher as Director
29 January 1997
Resigned Dunn, Anne Ishbel Alice as Director
29 January 1997
Resigned Baron, John Charles as Director
25 March 1996
Appointed Wooliston, Gary as Director
17 June 1995
Resigned Watkinson, Jane as Director
17 June 1995
Resigned Watkinson, Jane as Secretary
17 June 1995
Appointed Dunn, Anne Ishbel Alice as Secretary
17 June 1995
Appointed Dunn, Anne Ishbel Alice as Director
13 September 1993
Resigned Thompson, Pauline as Director
26 April 1993
Resigned Hardy, Kit as Director
20 November 1992
Appointed Hardy, Kit as Director
20 November 1992
Resigned Surana, Roshni as Secretary
20 November 1992
Appointed Surana, Roshni as Director
20 November 1992
Appointed Watkinson, Jane as Secretary
20 November 1992
Appointed Watkinson, Jane as Director
12 December 1991
Appointed Baron, John Charles as Director
12 December 1991
Appointed Surana, Roshni as Secretary
12 December 1991
Appointed Foreman, Frederick Christopher as Director
11 December 1991
Resigned Thompson, Pauline as Secretary
2 September 1981
Appointed Thompson, Pauline as Secretary
2 September 1981
Appointed Thompson, Pauline as Director
2 September 1981
Appointed Walter, Margaret Jane 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a dormant company31 March 2026
11 May 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Director's details changed
11 May 2026Secretary's details changed
Show all recent filings

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