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QUEENSTON SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queenston Securities Limited. The company was founded 21 years ago and was given the registration number 04595678. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:QUEENSTON SECURITIES LIMITED
Company Number:04595678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 28 Lethbridge Park, Bishops Lydeard, Taunton, United Kingdom, TA4 3QU

Secretary20 November 2002Active
Park House, 28 Lethbridge Park, Bishops Lydeard, Taunton, United Kingdom, TA4 3QU

Director20 November 2002Active
Cider Barn, Halse, Taunton, TA4 3AF

Director20 November 2002Active
Brantwood, Lodes Lane, Kingston St. Mary, Taunton, United Kingdom, TA2 8HU

Director20 November 2002Active
Park House, 28 Lethbridge Park, Bishops Lydeard, Taunton, United Kingdom, TA4 3QU

Director20 November 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary20 November 2002Active

People with Significant Control

Sylvia Frances Fineberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:Park House, 28 Lethbridge Park, Taunton, United Kingdom, TA4 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person secretary company with change date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Officers

Change person director company with change date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Change person director company with change date.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Persons with significant control

Change to a person with significant control.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Officers

Change person secretary company with change date.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-03-15Address

Change registered office address company with date old address new address.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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