Introduction
Watch Company
Q
QUEENSBRIDGE ESTATES LTD
QUEENSBRIDGE ESTATES LTD is an active company incorporated on 1 November 2018 with the registered office located in Morley. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. QUEENSBRIDGE ESTATES LTD was registered 7 years ago.(SIC: 68310)
Status
active
Active since 7 years ago
Company No
11654391
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 6 April 2024 - 31 March 2025(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Northern Accountants, Olympus House 2 Howley Park Business Village Pullan Way Morley, LS27 0BZ,
Previous Addresses
69 High Street Beckenham Kent BR3 1AW United Kingdom
From: 26 February 2024To: 3 January 2025
Berg Kaprow Lewis, 35 Ballards Lane London N3 1XW United Kingdom
From: 1 November 2018To: 26 February 2024
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DE SOUZA, James
Active2 Howley Park Business Village, MorleyLS27 0BZ
Born April 1986
Director
Appointed 01 Nov 2018
DE SOUZA, James
2 Howley Park Business Village, MorleyLS27 0BZ
Born April 1986
Director
01 Nov 2018
Active
MASSEY, Sean
Resigned2 Howley Park Business Village, MorleyLS27 0BZ
Born November 1989
Director
Appointed 01 Nov 2018
Resigned 07 Jun 2025
MASSEY, Sean
2 Howley Park Business Village, MorleyLS27 0BZ
Born November 1989
Director
01 Nov 2018
Resigned 07 Jun 2025
Resigned
SULEYMAN, Lucy
ResignedBallards Lane, LondonN3 1XW
Born February 1986
Director
Appointed 01 Nov 2018
Resigned 10 Dec 2019
SULEYMAN, Lucy
Ballards Lane, LondonN3 1XW
Born February 1986
Director
01 Nov 2018
Resigned 10 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Bernard De Souza
Active2 Howley Park Business Village, MorleyLS27 0BZ
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Mr James Bernard De Souza
2 Howley Park Business Village, MorleyLS27 0BZ
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Queensbridge Group Holdings Ltd
CeasedBallards Lane, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 22 Sept 2020
Queensbridge Group Holdings Ltd
Ballards Lane, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 22 Sept 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2023
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2021
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
22 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019