Queensmerry Ltd

Active04190541 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2004
Canadian
Director · Appointed 3 January 2002
British
Born March 1959 (67)
Officer history (5 former)
19 April 2004
Appointed Fekete, Jacob Mosche as Secretary
19 April 2004
Resigned Kritzler, Esther as Secretary
1 April 2002
Resigned Benedikt, Chaya as Secretary
1 April 2002
Resigned Benedikt, Chaim as Director
3 January 2002
Appointed Kritzler, Solomon as Director
3 January 2002
Appointed Kritzler, Esther as Secretary
1 October 2001
Appointed Benedikt, Chaya as Secretary
1 October 2001
Appointed Benedikt, Chaim as Director
20 July 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 July 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03589402

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Winerose Ltd Owns 75–100% of shares
Cornwell Properties Ltd Owns 75–100% of shares
Queensmerry Ltd This company Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates29 March 2026
3 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with updates29 March 2025
27 December 2024Total exemption full accounts31 March 2024
15 April 2024Confirmation statement with updates29 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?