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THE QUEENSWAY IMPROVEMENT COMPANY LIMITED (09440608)

THE QUEENSWAY IMPROVEMENT COMPANY LIMITED (09440608) is an active UK company. incorporated on 16 February 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE QUEENSWAY IMPROVEMENT COMPANY LIMITED has been registered for 11 years. Current directors include BLACK, Justin James Alexander, GIBBON, Thomas Geoffrey Jacomb, VAN DEN HUELE, James.

Company Number
09440608
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 February 2015
Age
11 years
Address
32 Great James Street, London, WC1N 3HB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BLACK, Justin James Alexander, GIBBON, Thomas Geoffrey Jacomb, VAN DEN HUELE, James
SIC Codes
82990

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Introduction
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THE QUEENSWAY IMPROVEMENT COMPANY LIMITED

THE QUEENSWAY IMPROVEMENT COMPANY LIMITED is an active company incorporated on 16 February 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE QUEENSWAY IMPROVEMENT COMPANY LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09440608

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 16 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 16 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)

Next Due

Due by 2 March 2026
For period ending 16 February 2026

Previous Company Names

THE BAYSWATER IMPROVEMENT COMPANY LIMITED
From: 16 February 2015To: 25 July 2024
Contact
Address

32 Great James Street London, WC1N 3HB,

Previous Addresses

302 London Road Ipswich Suffolk IP2 0AJ United Kingdom
From: 16 February 2015To: 13 May 2021
Timeline

8 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Aug 15
Director Joined
Feb 16
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Joined
Jul 24
Director Left
Jul 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

DODWELL, Laura Marie

Active
Great James Street, LondonWC1N 3HB
Secretary
Appointed 02 Dec 2021

BLACK, Justin James Alexander

Active
Great James Street, LondonWC1N 3HB
Born August 1975
Director
Appointed 29 May 2024

GIBBON, Thomas Geoffrey Jacomb

Active
London Road, IpswichIP2 0AJ
Born March 1963
Director
Appointed 16 Feb 2015

VAN DEN HUELE, James

Active
Great James Street, LondonWC1N 3HB
Born October 1972
Director
Appointed 29 May 2024

GRIFFIN, Bernadette Helen

Resigned
Great James Street, LondonWC1N 3HB
Secretary
Appointed 12 May 2021
Resigned 02 Dec 2021

BOURNE, Ben

Resigned
Great James Street, LondonWC1N 3HB
Born August 1989
Director
Appointed 29 May 2024
Resigned 06 Jun 2025

LAMBERT, Catherine Margaret

Resigned
London Road, IpswichIP2 0AJ
Born February 1960
Director
Appointed 16 Feb 2015
Resigned 13 Aug 2015

ROSEN, Hugh Desmond

Resigned
LondonW2 3RX
Born April 1964
Director
Appointed 01 Jan 2016
Resigned 29 May 2024
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
27 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Memorandum Articles
31 July 2024
MAMA
Resolution
31 July 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
29 July 2024
CC04CC04
Certificate Change Of Name Company
25 July 2024
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
25 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 March 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 March 2022
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 May 2021
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 February 2016
AR01AR01
Change Account Reference Date Company Current Extended
24 February 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2015
TM01Termination of Director
Change Person Director Company With Change Date
20 March 2015
CH01Change of Director Details
Incorporation Company
16 February 2015
NEWINCIncorporation