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Queensmead Lodge Limited

Queensmead Lodge Limited is an active company incorporated on 10 September 1996 with the registered office located in . Queensmead Lodge Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03247803
Private limited company
Age
29 years
Incorporated 10 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Consultant Surgeon • British • Lives in UK • Born in Dec 1965
Director • Marketing Consultant • German • Lives in UK • Born in May 1982
Director • Managing Director • British • Lives in UK • Born in May 1961
Director • Retired • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Queensmead NW8 Limited
Gravita Trustees Limited, Anoushka Hirdaramani, and 4 more are mutual people.
Active
Lauderdale Mansions (West) Limited
Gravita Trustees Limited is a mutual person.
Active
47/48 Queen's Gate Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Gravita Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Gravita Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Gravita Trustees Limited is a mutual person.
Active
Bessborough Gardens (West) Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
Bessborough Gardens Estate Management Company Limited
Gravita Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£54.77K
Decreased by £1.39K (-2%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£971.77K
Increased by £15.46K (+2%)
Total Liabilities
-£207.71K
Increased by £3.06K (+1%)
Net Assets
£764.06K
Increased by £12.4K (+2%)
Debt Ratio (%)
21%
Decreased by 0.03% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Gravita Trustees Limited Details Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Peggy Gosen Resigned
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Carter Backer Winter Trustees Limited Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Queensmead Nw8 Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Queensmead Nw8 Limited as a person with significant control on 6 April 2016
Submitted on 1 Oct 2025
Withdrawal of a person with significant control statement on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Secretary's details changed for Gravita Trustees Limited on 21 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Peggy Gosen as a director on 4 December 2023
Submitted on 15 Mar 2024
Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023
Submitted on 26 Sep 2023
Repayment History
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