QUEENS ROAD W2 LIMITED

Q: What is the latest filing for QUEENS ROAD W2 LIMITED?

The latest filing was on 01/12/2025: **Director's details changed** for Nicholas David Russell on 2025-09-22.

Key Data

Status

Active

Company No.

Incorporation date

15/11/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/2019)

01/12/2025

Director's details changed for Nicholas David Russell on 2025-09-22

View PDF (3 pages)

26/11/2025

Director's details changed for Mr Matthew Thomas Armitage on 2025-09-22

View PDF (3 pages)

21/08/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/01/2025

Appointment of Nicholas David Russell as a director on 2024-12-13

View PDF (3 pages)

07/01/2025

Termination of appointment of Rob Macdonald Tyson as a director on 2024-12-13

View PDF (2 pages)

18/06/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

08/05/2024

Appointment of Mr Matthew Thomas Armitage as a director on 2024-03-31

View PDF (3 pages)

08/05/2024

Termination of appointment of James Haydn Moody as a director on 2024-03-31

View PDF (2 pages)

09/12/2022

Appointment of Rob Macdonald Tyson as a person authorised to represent UK establishment BR021933 on 2020-04-28.

View PDF (3 pages)

09/12/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR021933 Person Authorised to Represent terminated 28/04/2020 benjamin marcus williams

View PDF (3 pages)

09/12/2022

Secretary's details changed for Alter Domus Hong Kong Limited on 2022-06-11

View PDF (4 pages)

09/12/2022

Change of details for Alter Domus (Uk) Limited as a person authorised to accept service for UK establishment BR021933 on 2022-10-03

View PDF (3 pages)

17/10/2022

Details changed for a UK establishment - BR021933 Address Change Queens road W2 LIMITED c/o alter domus (uk) LIMITED, 18 st. Swithin's lane, london, EC4N 8AD,2022-09-30

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

22/06/2022

Details changed for an overseas company - Units 2803-06, the Centrium 60 Wyndham Street, Central, Hong Konghong Kong

View PDF (4 pages)

14/12/2021

Director's details changed for Mr Adam Joseph Goldin on 2021-11-01

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

13/10/2021

Director's details changed for Mr Rob Macdonald Tyson on 2020-12-15

View PDF (3 pages)

03/09/2021

Details changed for an overseas company - Ic Change 13/08/21

View PDF (4 pages)

29/07/2021

Details changed for an overseas company - Ic Change 15/07/21

View PDF (4 pages)

08/07/2021

Details changed for an overseas company - Ic Change 16/06/21

View PDF (4 pages)

11/06/2021

Details changed for an overseas company - Ic Change 14/05/21

View PDF (4 pages)

24/05/2021

Details changed for an overseas company - Ic Change 15/04/21

View PDF (4 pages)

15/04/2021

Details changed for an overseas company - Ic Change 16/03/21

View PDF (4 pages)

24/03/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

17/03/2021

Details changed for an overseas company - Ic Change 16/02/21

View PDF (4 pages)

19/02/2021

Details changed for an overseas company - Ic Change 14/01/21

View PDF (4 pages)

13/01/2021

Details changed for an overseas company - Ic Change 16/12/20

View PDF (4 pages)

09/12/2020

Details changed for an overseas company - Ic Change 18/11/20

View PDF (4 pages)

19/11/2020

Details changed for an overseas company - Ic Change 14/10/20

View PDF (4 pages)

12/10/2020

Details changed for an overseas company - Ic Change 16/09/20

View PDF (4 pages)

21/09/2020

Details changed for an overseas company - Ic Change 14/08/20

View PDF (4 pages)

04/09/2020

Details changed for an overseas company - Ic Change 15/07/20

View PDF (4 pages)

07/08/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (3 pages)

31/07/2020

Details changed for an overseas company - Ic Change 17/06/20

View PDF (4 pages)

23/06/2020

Details changed for an overseas company - Ic Change 14/05/20

View PDF (4 pages)

27/05/2020

Termination of appointment of Benjamin Marcus Williams as a director on 2020-04-28

View PDF (2 pages)

27/05/2020

Appointment of Mr James Haydn Moody as a director on 2020-04-28

View PDF (3 pages)

22/05/2020

Details changed for an overseas company - Ic Change 15/04/20

View PDF (4 pages)

25/03/2020

Details changed for an overseas company - Ic Change 16/03/20

View PDF (4 pages)

09/03/2020

Details changed for an overseas company - Ic Change 17/02/20

View PDF (4 pages)

03/02/2020

Details changed for an overseas company - Ic Change 16/01/20

View PDF (4 pages)

13/01/2020

Alteration of constitutional documents on 2019-12-20

View PDF (27 pages)

13/01/2020

Appointment of Mr Justin James Alexander Black as a director on 2019-12-20

View PDF (3 pages)

13/01/2020

Details changed for an overseas company - Ic Change 20/12/19

View PDF (4 pages)

13/01/2020

Appointment of Mr Adam Joseph Goldin as a director on 2019-12-20

View PDF (3 pages)

20/12/2019

Appointment of Mr Rob Macdonald Tyson as a director on 2019-11-19

View PDF (3 pages)

04/12/2019

Details changed for an overseas company - 11/F Johnson Industrial Mansion 340 Kwun Tong Road, Kowloon, Hong Kong

View PDF (4 pages)

04/12/2019

Termination of appointment of Ckit Services Limited as secretary on 2019-11-20

View PDF (2 pages)

04/12/2019

Appointment of Alter Domus Hong Kong Limited as a secretary on 2019-11-20

View PDF (3 pages)

19/11/2019

Registration of a UK establishment of an overseas company

View PDF (26 pages)

19/11/2019

Appointment at registration for BR021933 - person authorised to represent, Williams Benjamin Marcus 30 Broadwick Street London United Kingdomw1F 8Jb

View PDF (0 pages)

19/11/2019

Appointment at registration for BR021933 - person authorised to accept service, Alter Domus (Uk) Limited C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London United Kingdomec4N 8Ad

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Last statement dated

31/12/2023

See more events →

Business linkages

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Financial Ratios

QUEENS ROAD W2 LIMITED has not submitted financial statements

QUEENS ROAD W2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QUEENS ROAD W2 LIMITED

QUEENS ROAD W2 LIMITED is an(a) Active company incorporated on 15/11/2019 with the registered office located at Unit 1802, 18/F, Lee Garden Two 28 Yun Ping Road, Causeway Bay. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUEENS ROAD W2 LIMITED?

QUEENS ROAD W2 LIMITED is currently Active. It was registered on 15/11/2019 .

Where is QUEENS ROAD W2 LIMITED located?

QUEENS ROAD W2 LIMITED is registered at Unit 1802, 18/F, Lee Garden Two 28 Yun Ping Road, Causeway Bay.

What is the latest filing for QUEENS ROAD W2 LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Nicholas David Russell on 2025-09-22.