Queensway Securities Limited

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Queensway Securities Limited

01067157•Private Limited With Share Capital

Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ
Website02079350100

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Incorporated

22/08/1972

Company Age

53 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Queensway Securities Limited (01067157) is a private limited with share capital incorporated on 22/08/1972 (53 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/08/1972
WD64PJ

Financial Overview

Total Assets

£0

Liabilities

£1.22M

Net Assets

£-1.22M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
daniel james rubin
director

Charges

26

Registered

25

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Address
Date:25-03-2009
Auditors Resignation Company
Category:Auditors
Date:05-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Address
Date:07-01-2008
Auditors Resignation Company
Category:Auditors
Date:16-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Accounts
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1998
Legacy
Category:Officers
Date:19-03-1998
Legacy
Category:Annual Return
Date:01-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-04-1996
Legacy
Category:Annual Return
Date:02-02-1996
Memorandum Articles
Category:Incorporation
Date:18-07-1995
Resolution
Category:Resolution
Date:18-07-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-02-1995
Legacy
Category:Annual Return
Date:02-02-1995
Legacy
Category:Officers
Date:10-12-1994
Legacy
Category:Mortgage
Date:13-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-04-1994
Legacy
Category:Annual Return
Date:25-03-1994

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date03/02/2026
Latest Accounts31/12/2025

Trading Addresses

Kinetic Business Centre, Theobald Street, Borehamwood, Wd6 4Pj, WD64PJRegistered
Bennett House, 1 High Street, Edgware, Middlesex, HA87TA

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Contact

02079350100
glenmore-group.co.uk
Kinetic Business Centre, Theobald Street, Borehamwood, WD64PJ