Queenswood Gardens Limited

Active04473572 Private limited company
Incorporated
29 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born September 1994 (32)
Corporate Secretary · Appointed 26 May 2025
Director · Appointed 2 June 2023
British
Born July 1983 (43)
Director · Appointed 6 March 2023
British
Born June 1984 (42)
Director · Appointed 11 September 2017
British
Born May 1966 (60)
Officer history (27 former)
7 July 2026
Appointed Downie, Calum Timothy as Director
26 May 2025
Appointed Jennings & Barrett as Corporate Secretary
23 February 2025
Resigned Huang, Jade Xiao-Ou as Director
6 January 2025
Resigned Griffith, Ellis Keith as Secretary
30 December 2024
Resigned Haswell, Robert James as Director
20 December 2024
Resigned Barham, Nichola Ann as Director
11 December 2024
Resigned Griffith, Ellis Keith as Director
12 February 2024
Appointed Barham, Nichola Ann as Director
24 January 2024
Resigned Thurman, Pauline Anne as Director
2 June 2023
Appointed Kemp, Robert William as Director
6 March 2023
Appointed Felton, Matthew Thomas as Director
22 February 2022
Resigned Kerridge, George Leonard as Director
30 June 2021
Resigned Davies, David John as Director
18 March 2021
Appointed Huang, Jade Xiao-Ou as Director
21 December 2020
Resigned Tidd-Cooper, Benjamin as Director
28 October 2019
Appointed Tidd-Cooper, Benjamin as Director
16 September 2019
Appointed Davies, David John as Director
23 July 2019
Resigned Cox, Gerald James as Director
11 September 2017
Resigned Thompson, Michael John as Director
11 September 2017
Appointed Kelly, Deborah as Director
27 April 2009
Appointed Cox, Gerald James as Director
2 March 2009
Resigned Murrill, Thomas Richard Glyn as Director
23 July 2007
Appointed Murrill, Thomas Richard Glyn as Director
24 August 2006
Resigned Mcelarney, John as Director
7 August 2006
Resigned Desai, Sharadchandra Shantilal as Director
8 May 2006
Appointed Thompson, Michael John as Director
7 November 2005
Resigned Crosby, Kim Susan as Director
20 April 2005
Appointed Griffith, Ellis Keith as Secretary
20 April 2005
Resigned Penny, Paul Christopher as Secretary
14 April 2005
Appointed Kerridge, George Leonard as Director
14 April 2005
Appointed Crosby, Kim Susan as Director
14 April 2005
Appointed Griffith, Ellis Keith as Director
14 April 2005
Appointed Mcelarney, John as Director
14 April 2005
Appointed Haswell, Robert James as Director
14 April 2005
Appointed Desai, Sharadchandra Shantilal as Director
14 April 2005
Appointed Thurman, Pauline Anne as Director
14 April 2005
Resigned Penny, Paul Christopher as Director
14 April 2005
Resigned Roddy, Kathleen Margaret as Director
20 March 2005
Resigned Beasley, Joyce as Director
13 August 2004
Resigned Kerridge, Leonard as Director
12 February 2004
Resigned Lucas, Patricia as Director
8 July 2003
Appointed Penny, Paul Christopher as Secretary
8 July 2003
Resigned Dovey, Beverley Ann as Secretary
8 July 2003
Appointed Penny, Paul Christopher as Director
7 June 2003
Resigned Greene, Rosalind as Director
17 December 2002
Resigned Knight, Victor Malcolm as Director
2 July 2002
Resigned Kennedy, Patrick Kenneth as Director
29 June 2002
Appointed Greene, Rosalind as Director
29 June 2002
Appointed Knight, Victor Malcolm as Director
29 June 2002
Appointed Dovey, Beverley Ann as Secretary
29 June 2002
Appointed Kennedy, Patrick Kenneth as Director
29 June 2002
Appointed Lucas, Patricia as Director
29 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
29 June 2002
Appointed Kerridge, Leonard as Director
29 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
29 June 2002
Appointed Beasley, Joyce as Director
29 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2002
Appointed Roddy, Kathleen Margaret as Director
29 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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 · small accounts

Cash
£686,620
Current Ratio
19.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £470,246 £511,798 £606,506 £653,716 £711,808
Balance sheet detail
202520242023202220212020
Fixed Assets£56,988£56,988£62,169£72,530£77,711
Current Assets£689,802£629,485£575,736£460,912£408,778
Debtors£3,182£40,020£2,631£2,845£2,285
Cash£686,620£589,465£573,105£458,067£406,493
Creditors (< 1 year)£34,982£32,757£8,080£31,399£21,644£16,243
Net Current Assets£654,820£596,728£544,337£439,268£392,535
Shareholder Funds£711,808£653,716£606,506£511,798£470,246

Filings

Filing history not loaded yet. See it on Companies House

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