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Queensway One Limited

Queensway One Limited is an active company incorporated on 26 July 2010 with the registered office located in London, Greater London. Queensway One Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07326237
Private limited company
Age
15 years
Incorporated 26 July 2010
Size
Unreported
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 247-249 Cromwell Road
London
SW5 9GA
Same address for the past 10 years
Telephone
020 72444100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • French • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Sep 1987
Sequent (Schweiz) AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Hotels (Croydon) Limited
Karim Jivraj, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
Queensway Hotels Ltd
Karim Jivraj, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
Queensway Admin Limited
Karim Jivraj, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
Queensway F&B Holdings Limited
Karim Jivraj, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
Queensway Coffee Houses Limited
Karim Jivraj, Naushad Nurdin Jivraj, and 2 more are mutual people.
Active
Queensway Hotels And Clubs Management Ltd
Neena Jivraj Stevenson, Karim Jivraj, and 2 more are mutual people.
Active
The Sloane Club Management Limited
Naushad Nurdin Jivraj and Pierre Andre Hardy are mutual people.
Active
QMK Westminster Limited
Naushad Nurdin Jivraj and Pierre Andre Hardy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £1.09M (-37%)
Turnover
£25.43M
Increased by £3.58M (+16%)
Employees
450
Increased by 77 (+21%)
Total Assets
£16.04M
Decreased by £641K (-4%)
Total Liabilities
-£35.28M
Decreased by £3.55M (-9%)
Net Assets
-£19.24M
Increased by £2.9M (-13%)
Debt Ratio (%)
220%
Decreased by 12.8% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Pierre Andre Hardy Details Changed
2 Months Ago on 13 Jun 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Mrs Neena Jivraj Stevenson Details Changed
11 Months Ago on 3 Oct 2024
Mr Karim Jivraj Details Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Nurdin Gulamhusein Rhemtulla Jivraj Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mrs Neena Jivraj Stevenson Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Midwinter Capital Limited (PSC) Resigned
6 Years Ago on 1 Mar 2019
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Documents
Director's details changed for Mr Pierre Andre Hardy on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mrs Neena Jivraj Stevenson on 3 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Karim Jivraj on 27 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Termination of appointment of Nurdin Gulamhusein Rhemtulla Jivraj as a director on 14 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mrs Neena Jivraj Stevenson on 18 October 2023
Submitted on 27 Oct 2023
Notification of Sequent (Schweiz) Ag as a person with significant control on 1 March 2019
Submitted on 14 Jun 2023
Repayment History
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