93 Queens Road Limited

Active04105926 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Samuel Joseph Cox
Farrah Afzal Khan
Elizabeth Nicola Slater
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Cox, Samuel Joseph
Director · Appointed 14 November 2025
British
Born October 1984 (42)
Corporate Secretary · Appointed 2 October 2025
Khan, Farrah Afzal
Director · Appointed 30 May 2022
Canadian,British
Born January 1975 (51)
Slater, Elizabeth Nicola
Director · Appointed 14 December 2017
British
Born August 1948 (78)
Director · Appointed 15 August 2011
English
Born July 1978 (48)
Officer history (17 former)
14 November 2025
Appointed Cox, Samuel Joseph as Director
2 October 2025
Appointed Tem Secretarial Ltd as Corporate Secretary
2 October 2025
Resigned Perez, Georgina Marie as Secretary
17 August 2025
Resigned Walton, John Ross as Director
15 December 2022
Appointed Perez, Georgina Marie as Secretary
30 May 2022
Appointed Khan, Farrah Afzal as Director
26 May 2022
Resigned Teacher, Olivia as Secretary
15 April 2022
Resigned Bedwell, Richard Michael as Director
14 December 2017
Appointed Slater, Elizabeth Nicola as Director
14 December 2017
Resigned Rivett, Jennie Louisa as Director
13 December 2017
Appointed Teacher, Olivia as Secretary
13 December 2017
Resigned Rivett, Jennie as Secretary
25 September 2015
Appointed Bedwell, Richard Michael as Director
24 September 2015
Resigned Bradbury, Sharon as Director
2 August 2015
Resigned Bradbury, Sharon as Secretary
2 August 2015
Appointed Rivett, Jennie as Secretary
29 July 2014
Appointed Rivett, Jennie Louisa as Director
25 July 2014
Resigned Savage, Christine Ann as Director
20 June 2013
Appointed Walton, John Ross as Director
18 August 2011
Resigned Jones, Nina Estelle as Director
15 August 2011
Appointed Stewart, Edward Michael Charles as Director
29 July 2008
Appointed Bradbury, Sharon as Secretary
29 July 2008
Resigned Knight, Rebecca as Secretary
29 July 2008
Resigned Knight, Rebecca as Director
27 October 2006
Appointed Bradbury, Sharon as Director
26 October 2006
Resigned Devi, Vidya as Director
2 September 2004
Appointed Jones, Nina Estelle as Director
2 September 2004
Resigned Woodhead, Kelly as Director
22 August 2001
Resigned Lanaway, Sarah Jane as Director
22 August 2001
Appointed Woodhead, Kelly as Director
17 January 2001
Appointed Devi, Vidya as Director
17 January 2001
Appointed Knight, Rebecca as Director
17 January 2001
Appointed Knight, Rebecca as Secretary
17 January 2001
Appointed Savage, Christine Ann as Director
17 January 2001
Appointed Lanaway, Sarah Jane as Director
14 November 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 November 2000
Resigned Brighton Director Limited as Corporate Nominee Director
10 November 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 November 2000
Appointed Brighton Director Limited as Corporate Nominee 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 2025 · total exemption full accounts

Net Assets
£3,004
Cash
£12,685
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,000 £3,000 £3,004 £3,004 £3,004 £3,004
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000£3,000£3,000£3,000£3,000
Current Assets£13,122£9,702£15,483£3,685
Debtors£437£1,563£1,250£626
Cash£12,685£8,139£14,233£3,059
Creditors (< 1 year)£13,118£9,698£15,479£3,681
Net Current Assets£4£4£4£4
Net Assets£3,004£3,004£3,004£3,004£3,000£3,000
Shareholder Funds£3,004£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Total exemption full accounts31 March 2025
14 November 2025Appointment of a director
14 November 2025Confirmation statement with updates8 November 2025
8 October 2025Director's details changed
2 October 2025Appointment of a secretary
Show all recent filings

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