Queens House UK Limited

Company Name	Queens House UK Limited
Directors	Socrates Xenophon Protopapas and Chrysanthos Xenophon Protopapas
Company Status	Active
Company Number	03321833
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)
Previous Name	Queens House Secretaries Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Socrates Xenophon Protopapas
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Oakleigh Park North London N20 9AS

Director Name	Mr Chrysanthos Xenophon Protopapas
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Secretary Name	Mr Fazlul Haque
Status	Current
Appointed	06 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Chariklia Georgiou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Secretary
Correspondence Address	42 Manor Drive Whetstone London N20 0DX

Director Name	Savakis Kyriacou Liveras
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Licenced Conveyancer
Correspondence Address	142 Weston Park London N8 9PN

Secretary Name	Savakis Kyriacou Liveras
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Licenced Conveyancer
Correspondence Address	142 Weston Park London N8 9PN

Secretary Name	Mr Christos Socrates Protopapas
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Church Way London N20 0JZ

Director Name	Mrs Anastasia Christos Protopapas
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(1 year, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Church Way London N20 0j2

Director Name	Mr Chrysanthos Xenophon Protopapas
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Oakleigh Park North London N20 9AS

Secretary Name	Pavlos Stefan Papadopoulos
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 2010)
Role	Company Director
Country of Residence	UJK
Correspondence Address	203 Francis Road London E10 6NJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	loperetta.co.uk

Location

Registered Address	Queens House 180 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£226,944
Current Liabilities	£344,473

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

19 June 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
27 March 2020	Notification of Chrysanthos Xenophon Protopapas as a person with significant control on 19 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
27 March 2020	Appointment of Mr Chrysanthos Xenophon Protopapas as a director on 19 March 2020 (2 pages)
24 March 2020	Cessation of Chrysanthos Xenophon Protopapas as a person with significant control on 19 March 2020 (1 page)
24 March 2020	Confirmation statement made on 19 March 2020 with updates (4 pages)
19 March 2020	Termination of appointment of Chrysanthos Xenophon Protopapas as a director on 19 March 2020 (1 page)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
3 April 2019	Current accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
8 March 2019	Confirmation statement made on 20 February 2019 with updates (3 pages)
8 March 2019	Notification of Socrates Xenophon Protopapas as a person with significant control on 6 March 2019 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
7 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 February 2016	Registered office address changed from C/O Protopapas Queens House 180/182 Tottenham Ct. Rd London W1T 7PD to Queens House 180 Tottenham Court Road London W1T 7PD on 26 February 2016 (1 page)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 8 (4 pages)
26 February 2016	Registered office address changed from C/O Protopapas Queens House 180/182 Tottenham Ct. Rd London W1T 7PD to Queens House 180 Tottenham Court Road London W1T 7PD on 26 February 2016 (1 page)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 8 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8 (4 pages)
27 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 8 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 8 (4 pages)
28 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 8 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (11 pages)
11 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (11 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 September 2010	Termination of appointment of Pavlos Papadopoulos as a secretary (2 pages)
20 September 2010	Termination of appointment of Pavlos Papadopoulos as a secretary (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Chrysanthos Xenophon Protopapas on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Chrysanthos Xenophon Protopapas on 24 February 2010 (2 pages)
25 June 2009	Company name changed queens house secretaries LIMITED\certificate issued on 27/06/09 (2 pages)
25 June 2009	Company name changed queens house secretaries LIMITED\certificate issued on 27/06/09 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 February 2009	Return made up to 20/02/09; full list of members (4 pages)
24 February 2009	Return made up to 20/02/09; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
20 February 2008	Return made up to 20/02/08; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 February 2007	Return made up to 20/02/07; full list of members (3 pages)
23 February 2007	Return made up to 20/02/07; full list of members (3 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	New secretary appointed (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
23 August 2006	Director resigned (1 page)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 March 2006	Return made up to 20/02/06; full list of members; amend (8 pages)
31 March 2006	Return made up to 20/02/06; full list of members; amend (8 pages)
23 February 2006	Return made up to 20/02/06; full list of members (3 pages)
23 February 2006	Return made up to 20/02/06; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 March 2005	Ad 01/04/04--------- Â£ si 6@1 (2 pages)
17 March 2005	Return made up to 20/02/05; full list of members (7 pages)
17 March 2005	Ad 01/04/04--------- Â£ si 6@1 (2 pages)
17 March 2005	Return made up to 20/02/05; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 March 2004	Return made up to 20/02/04; full list of members (7 pages)
4 March 2004	Return made up to 20/02/04; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 March 2003	Return made up to 20/02/03; full list of members (7 pages)
14 March 2003	Return made up to 20/02/03; full list of members (7 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 (6 pages)
26 February 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
7 March 2001	Return made up to 20/02/01; full list of members (6 pages)
7 March 2001	Return made up to 20/02/01; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 April 2000	Return made up to 20/02/00; full list of members (6 pages)
20 April 2000	Return made up to 20/02/00; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 April 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
6 March 1998	Return made up to 20/02/98; full list of members (6 pages)
6 March 1998	Return made up to 20/02/98; full list of members (6 pages)
27 August 1997	Ad 12/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 August 1997	Ad 12/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 June 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
23 June 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New director appointed (2 pages)
20 February 1997	Incorporation (20 pages)
20 February 1997	Incorporation (20 pages)

Queens House UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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