Queens House Limited

Active05388605 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
Irish
Born March 1950 (76)
Secretary · Appointed 10 March 2005
Irish
Director · Appointed 10 March 2005
Irish
Born October 1947 (79)
Director · Appointed 10 March 2005
British
Born August 1948 (78)
Officer history (2 former)
1 November 2006
Appointed Kilcullen, Eugene Terence as Director
10 March 2005
Appointed Kilcullen, Eugene Terence as Secretary
10 March 2005
Appointed Burke, Bridget Philomena as Director
10 March 2005
Appointed Burke, Francis Joseph as Director
10 March 2005
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
10 March 2005
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
10 March 2005
Appointed A&H Directors Limited as Corporate Director
10 March 2005
Resigned A&H Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3287616

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cedar Property Holdings Limited Owns 75–100% of shares
Farmglade Limited Owns 75–100% of shares
Capswood Investments Limited Owns 75–100% of shares
Queens House Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£659

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 2025 £18,498,997 £101,938 £157,678 (£1,993) (£2,612) (£3,711)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£35,000,000
Current Assets£7,079,916£25,052,679£1,304,920
Debtors£0£157,603£109,903
Cash£659£108£228£7,079,916£24,895,076£1,195,017
Creditors (< 1 year)£4,370£2,720£2,221£6,922,238£24,950,741£15,208,093
Net Current Assets(£3,711)(£2,612)(£1,993)£157,678£101,938(£13,903,173)
Net Assets£101,938£18,498,997
Shareholder Funds(£3,711)(£2,612)(£1,993)£157,678£101,938£18,498,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
11 March 2026Confirmation statement with no updates10 March 2026
27 June 2025Total exemption full accounts30 June 2024
19 May 2025Confirmation statement with no updates10 March 2025
10 December 2024Previous accounting period shortened
Show all recent filings

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