Queens House UK Limited

Active03321833 Private limited company
Incorporated
20 February 1997 (29 years)
Previously known as
Queens House Secretaries Limited (until 27 June 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Bookkeeping activities (69202)
Photocopying, document preparation and other specialised office support activities (82190)
Other business support service activities n.e.c. (82990)
Owned by
Chrysanthos Xenophon Protopapas
Socrates Xenophon Protopapas
Accounts type
Total exemption full
Region
Greater London
Address
Queens House
180 Tottenham Court Road
London
W1T 7PD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haque, Fazlul
Secretary · Appointed 6 May 2022
Director · Appointed 19 March 2020
British
Born September 1989 (37)
Director · Appointed 1 August 2006
British
Born February 1988 (38)
Officer history (9 former)
6 May 2022
Appointed Haque, Fazlul as Secretary
19 March 2020
Appointed Protopapas, Chrysanthos Xenophon as Director
19 March 2020
Resigned Protopapas, Chrysanthos Xenophon as Director
17 September 2010
Resigned Papadopoulos, Pavlos Stefan as Secretary
1 August 2006
Resigned Protopapas, Christos Socrates as Secretary
1 August 2006
Appointed Papadopoulos, Pavlos Stefan as Secretary
1 August 2006
Resigned Protopapas, Anastasia Christos as Director
1 August 2006
Appointed Protopapas, Socrates Xenophon as Director
1 August 2006
Resigned Georgiou, Chariklia as Director
1 August 2006
Appointed Protopapas, Chrysanthos Xenophon as Director
5 October 1998
Appointed Protopapas, Anastasia Christos as Director
24 April 1998
Resigned Liveras, Savakis Kyriacou as Secretary
24 April 1998
Appointed Protopapas, Christos Socrates as Secretary
24 April 1998
Resigned Liveras, Savakis Kyriacou as Director
20 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 February 1997
Appointed Liveras, Savakis Kyriacou as Secretary
20 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 February 1997
Appointed Liveras, Savakis Kyriacou as Director
20 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Appointed Georgiou, Chariklia as Director
20 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Chrysanthos Xenophon Protopapas
Individual · Notified 19 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born September 1989 (37)
Individual · Notified 6 March 2019
Owns 25–50% of shares
British
Born February 1988 (38)

Holdings 2

Companies where Queens House UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
19 March 2020
Ceased Chrysanthos Xenophon Protopapas — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£370,904
Cash
£603,419
Employees
3
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £248,574 £374,356 £397,479 £381,291 £373,632 £373,491 £370,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£2,083£2,781£3,706£4,939£6,583£8,829
Current Assets£1,050,387£1,066,337£838,943£724,964£655,990£705,508£649,726
Debtors£446,968£441,711£415,707£428,668£445,886£499,173£494,270
Cash£603,419£624,626£423,236£296,296£210,104£206,335£155,456
Creditors (< 1 year)£679,486£694,929£468,092£347,379£263,450£337,735£409,981
Net Current Assets£370,901£371,408£370,851£377,585£392,540£367,773£239,745
Net Assets£370,904£373,491£373,632£381,291£397,479£374,356£248,574
Shareholder Funds£370,904£373,491£373,632£381,291£397,479£374,356£248,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 August 2025
9 April 2026Confirmation statement with no updates27 March 2026
30 October 2025Change of details for a person with significant control
22 May 2025Total exemption full accounts31 August 2024
9 April 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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