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Queens Road W2 Limited

Queens Road W2 Limited is an active company incorporated on 15 November 2019 with the registered office located in . Queens Road W2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC036845
Overseas company
Age
5 years
Incorporated 15 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Unit 1802, 18/F, Lee Garden Two 28 Yun Ping Road
Causeway Bay
Hong Kong
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Aug 1975
Director • Managing Director • British • Lives in UK • Born in May 1978
Director • Managing Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteley Affordable Limited
Justin James Alexander Black, Adam Joseph Goldin, and 3 more are mutual people.
Active
Whiteley Devco Limited
Justin James Alexander Black, Adam Joseph Goldin, and 3 more are mutual people.
Active
Whiteley Manco Limited
Justin James Alexander Black, Adam Joseph Goldin, and 3 more are mutual people.
Active
Whiteley Residential Blocker Limited
Justin James Alexander Black, Adam Joseph Goldin, and 3 more are mutual people.
Active
Whiteley Hotel Apartments Limited
Justin James Alexander Black, Adam Joseph Goldin, and 3 more are mutual people.
Active
Whiteley Hotel Manco Limited
Justin James Alexander Black, Adam Joseph Goldin, and 3 more are mutual people.
Active
Whiteley Retail Limited
Justin James Alexander Black, Adam Joseph Goldin, and 3 more are mutual people.
Active
Whiteley Quadruplex Limited
Justin James Alexander Black, Adam Joseph Goldin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.03M
Decreased by £263K (-11%)
Turnover
£218K
Decreased by £12K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£922.8M
Increased by £306.56M (+50%)
Total Liabilities
-£740.43M
Increased by £311.7M (+73%)
Net Assets
£182.38M
Decreased by £5.14M (-3%)
Debt Ratio (%)
80%
Increased by 10.67% (+15%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 21 Aug 2025
Nicholas David Russell Appointed
8 Months Ago on 13 Dec 2024
Rob Macdonald Tyson Resigned
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
James Haydn Moody Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Matthew Thomas Armitage Appointed
1 Year 5 Months Ago on 31 Mar 2024
Rob Macdonald Tyson Appointed
2 Years 9 Months Ago on 9 Dec 2022
UK Establishment Changed
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Mr Adam Joseph Goldin Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2025
Appointment of Nicholas David Russell as a director on 13 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Rob Macdonald Tyson as a director on 13 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 18 Jun 2024
Appointment of Mr Matthew Thomas Armitage as a director on 31 March 2024
Submitted on 8 May 2024
Termination of appointment of James Haydn Moody as a director on 31 March 2024
Submitted on 8 May 2024
Appointment of Rob Macdonald Tyson as a person authorised to represent UK establishment BR021933 on 28 April 2020.
Submitted on 9 Dec 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR021933 Person Authorised to Represent terminated 28/04/2020 benjamin marcus williams
Submitted on 9 Dec 2022
Secretary's details changed for Alter Domus Hong Kong Limited on 11 June 2022
Submitted on 9 Dec 2022
Change of details for Alter Domus (Uk) Limited as a person authorised to accept service for UK establishment BR021933 on 3 October 2022
Submitted on 9 Dec 2022
Repayment History
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