Queennews Limited

Company Name	Queennews Limited
Company Status	Active
Company Number	01754521
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alice Michael
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	44 Wykeham Road Hendon London NW4 2SU

Secretary Name	Alice Michael
Nationality	British
Status	Current
Appointed	17 November 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Wykeham Road Hendon London NW4 2SU

Director Name	Peter Michael
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 January 2009(25 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	44 Wykeham Road Hendon London NW4 2SU

Director Name	Mr Andrew Michael
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(32 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 The Close London N14 6DN

Director Name	Ms Mikela Loizides
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(36 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	212 Hendon Way London NW4 3NE

Director Name	Peter Michael
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(8 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 May 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	44 Wykeham Road Hendon London NW4 2SU

Director Name	Despo Michael
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Wykeham Road Hendon London NW4 2SU

Director Name	Mikela Michael
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Wykeham Road Hendon London NW4 2SU

Director Name	Andrew Michael
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(10 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 19 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Wykeham Road Hendon London NW4 2SU

Location

Registered Address	3 Athenaeum Road London N20 9AA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£54,347
Cash	£34,409
Current Liabilities	£1,174,667

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

1 August 2011	Delivered on: 6 August 2011 Persons entitled: Desihyde Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 st mary's avenue london t/no MX155034. Outstanding
1 September 2003	Delivered on: 11 September 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 castle street, shrewsbury. Outstanding
13 October 1987	Delivered on: 27 October 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a vedon, woodside, grange road, north finchley, london N12 title no:- mx 203787. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 June 1985	Delivered on: 6 July 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37/39 leslie road london N2 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
5 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
3 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
15 December 2021	Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 3 Athenaeum Road London N20 9AA on 15 December 2021 (1 page)
2 July 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
22 May 2020	Appointment of Mrs Mikela Loizides as a director on 22 May 2020 (2 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
22 May 2020	Cessation of Andrew Michael as a person with significant control on 22 May 2020 (1 page)
22 May 2020	Notification of Mikela Loizides as a person with significant control on 22 May 2020 (2 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 February 2016	Appointment of Mr Andrew Michael as a director on 5 February 2016 (2 pages)
5 February 2016	Appointment of Mr Andrew Michael as a director on 5 February 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 15,000 (5 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 15,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 15,000 (5 pages)
2 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 15,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 15,000 (5 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 15,000 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
28 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
28 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 15,000 (3 pages)
18 November 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 15,000 (3 pages)
27 October 2011	Resolutions RES13 ‐ Increase in share cap 16/07/2011 (1 page)
27 October 2011	Resolutions RES13 ‐ Increase in share cap 16/07/2011 (1 page)
6 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 July 2011	Termination of appointment of Andrew Michael as a director (1 page)
19 July 2011	Termination of appointment of Andrew Michael as a director (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 March 2009	Director appointed peter michael (2 pages)
10 March 2009	Director appointed peter michael (2 pages)
3 March 2009	Return made up to 17/11/08; full list of members (4 pages)
3 March 2009	Return made up to 17/11/08; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2008	Return made up to 17/11/07; full list of members (4 pages)
14 May 2008	Return made up to 17/11/07; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 March 2007	Return made up to 17/11/06; full list of members (7 pages)
13 March 2007	Return made up to 17/11/06; full list of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Return made up to 17/11/05; full list of members (7 pages)
24 January 2006	Return made up to 17/11/05; full list of members (7 pages)
7 April 2005	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Return made up to 17/11/03; full list of members (7 pages)
23 January 2004	Return made up to 17/11/03; full list of members (7 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Return made up to 17/11/02; full list of members (8 pages)
23 January 2003	Return made up to 17/11/02; full list of members (8 pages)
21 January 2002	Return made up to 17/11/01; full list of members (7 pages)
21 January 2002	Return made up to 17/11/01; full list of members (7 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
21 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 February 2001	Return made up to 17/11/00; full list of members (7 pages)
15 February 2001	Return made up to 17/11/00; full list of members (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 April 2000	Return made up to 17/11/99; full list of members (7 pages)
11 April 2000	Return made up to 17/11/99; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
8 April 1999	Return made up to 17/11/98; no change of members (6 pages)
8 April 1999	Return made up to 17/11/98; no change of members (6 pages)
18 November 1998	Full accounts made up to 31 March 1998 (11 pages)
18 November 1998	Full accounts made up to 31 March 1998 (11 pages)
11 January 1998	Return made up to 17/11/97; no change of members (6 pages)
11 January 1998	Return made up to 17/11/97; no change of members (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
21 January 1997	Return made up to 17/11/96; full list of members (8 pages)
21 January 1997	Return made up to 17/11/96; full list of members (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (9 pages)
22 January 1996	Full accounts made up to 31 March 1995 (10 pages)
22 January 1996	Full accounts made up to 31 March 1995 (10 pages)
22 January 1996	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1996	Return made up to 17/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Queennews Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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