Queensway Estates Limited

Company Name	Queensway Estates Limited
Director	Abdelaziz Ibrahim
Company Status	Active
Company Number	05026917
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Abdelaziz Ibrahim
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	175 Queensway London W2 5HL

Director Name	Mr Abdelaziz Ibrahim
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Doneraile House Ebury Bridge Road London SW1W 8SU

Secretary Name	Isaac Cohen
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	31 Marlow Court 221 Willesden Lane London NW6 7PS

Director Name	Mohamed Wajih Lazki
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Hawarden Hill London NW2 7BR

Secretary Name	Mohamed Wajih Lazki
Nationality	British
Status	Resigned
Appointed	18 May 2006(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Hawarden Hill London NW2 7BR

Director Name	Mr Magdi Ali Elzain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(11 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Queensway London W2 5HL

Contact

Telephone	020 72290127
Telephone region	London

Location

Registered Address	175 Queensway London W2 5HL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Ali Elzain 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,450
Cash	£39,395
Current Liabilities	£2,287

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

7 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
15 September 2020	Notification of Ibrahim Abdelaziz as a person with significant control on 27 January 2017 (2 pages)
15 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
18 March 2019	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 March 2019	Notification of Abdelaziz Ibrahim as a person with significant control on 18 March 2019 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 November 2016	Appointment of Mr Abdelaziz Ibrahim as a director on 1 January 2016 (2 pages)
22 November 2016	Appointment of Mr Abdelaziz Ibrahim as a director on 1 January 2016 (2 pages)
22 November 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
22 November 2016	Termination of appointment of Magdi Ali Elzain as a director on 1 January 2016 (1 page)
22 November 2016	Termination of appointment of Magdi Ali Elzain as a director on 1 January 2016 (1 page)
22 November 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Termination of appointment of Abdelaziz Ibrahim as a director on 1 April 2015 (1 page)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Appointment of Mr Magdi Ali Elzain as a director on 1 April 2015 (2 pages)
16 September 2015	Appointment of Mr Magdi Ali Elzain as a director on 1 April 2015 (2 pages)
16 September 2015	Termination of appointment of Abdelaziz Ibrahim as a director on 1 April 2015 (1 page)
16 September 2015	Appointment of Mr Magdi Ali Elzain as a director on 1 April 2015 (2 pages)
16 September 2015	Termination of appointment of Abdelaziz Ibrahim as a director on 1 April 2015 (1 page)
10 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
9 October 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 October 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
2 September 2014	Compulsory strike-off action has been suspended (1 page)
2 September 2014	Compulsory strike-off action has been suspended (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 June 2013	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (3 pages)
5 June 2013	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (3 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Termination of appointment of Mohamed Lazki as a director (1 page)
26 November 2012	Termination of appointment of Mohamed Lazki as a secretary (1 page)
26 November 2012	Termination of appointment of Mohamed Lazki as a director (1 page)
26 November 2012	Termination of appointment of Mohamed Lazki as a secretary (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Abdelaziz Ibrahim on 27 January 2010 (2 pages)
15 April 2010	Director's details changed for Mohamed Wajih Lazki on 27 January 2010 (2 pages)
15 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Abdelaziz Ibrahim on 27 January 2010 (2 pages)
15 April 2010	Director's details changed for Mohamed Wajih Lazki on 27 January 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 April 2009	Return made up to 27/01/09; full list of members (3 pages)
17 April 2009	Return made up to 27/01/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 August 2008	Return made up to 27/01/08; full list of members (3 pages)
1 August 2008	Return made up to 27/01/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Return made up to 27/01/07; full list of members (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Return made up to 27/01/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	Return made up to 27/01/06; full list of members (6 pages)
10 April 2006	Return made up to 27/01/06; full list of members (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 April 2005	Return made up to 27/01/05; full list of members (6 pages)
14 April 2005	Return made up to 27/01/05; full list of members (6 pages)
27 January 2004	Incorporation (16 pages)
27 January 2004	Incorporation (16 pages)

Queensway Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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