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Queensmead Nw8 Limited

02392866

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

2 Leman Street, London, E1W 9US
Incorporated 06/06/1989

Previously known as

Queensmead Estate (St. John'S Wood) Management Company Limited · until 31/01/1992

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/12/2024

Due 17/12/2025

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gravita Trustees Limited

secretary · Since 19/01/2004

BRITISH

Mr Minhaz Haiderali Manji

director · Since 01/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Anoushka Hirdaramani

director · Since 02/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Stephen Graeme Lewis

director · Since 14/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Mr Erez Gehl

director · Since 28/07/2021

MARKETING CONSULTANT

GERMAN · UNITED KINGDOM · Age 44

Also on 2 other boards

Nadeem Khursheed

director · Since 09/11/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Suresh Parsram Wadhwani

director · Since 15/12/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Gravita Trustees Limited

corporate secretary · Since 19/01/2004

Reg: 02834505

Minhaz Haiderali Manji

director · Since 01/10/2018

British · United Kingdom · Age 65

Anoushka Hirdaramani

director · Since 02/09/2019

British · United Kingdom · Age 50

Stephen Graeme Lewis

director · Since 14/10/2019

British · United Kingdom · Age 73

Erez Gehl

director · Since 28/07/2021

German · United Kingdom · Age 44

Nadeem Khursheed

director · Since 09/11/2021

British · United Kingdom · Age 61

Suresh Parsram Wadhwani

director · Since 15/12/2022

British · United Kingdom · Age 63

Former

Christopher James Wentworth Laxton

director · Resigned 03/09/1991

Barry Bryan Knights

secretary · Resigned 03/09/1991

Nigel Peter Waring

director · Resigned 03/09/1991

Christopher Gordon Bone

director · Resigned 01/07/1992

Christopher Gordon Bone

secretary · Resigned 01/07/1992

Jack Gardner

director · Resigned 14/05/1994

Tracey Elaine Glover

director · Resigned 09/02/1996

John Grenville Dean

director · Resigned 09/02/1996

William John Arnold

director · Resigned 09/02/1996

William John Arnold

secretary · Resigned 09/02/1996

Robert Malcolm Bennett-Blacklock

director · Resigned 27/03/1997

Sidney Jaque

director · Resigned 15/08/2001

Morris Keston

director · Resigned 05/11/2002

Henry Kaye

director · Resigned 17/07/2003

Anne Coleman

secretary · Resigned 19/01/2004

Duncan James Salvesen

director · Resigned 22/05/2008

Harold Aubrey Gorvy

director · Resigned 16/02/2010

Laurence Glynn

director · Resigned 28/01/2014

Cathryn Scott

director · Resigned 12/10/2015

Michael Levin

director · Resigned 27/06/2016

Mostafa Dehghanpour

director · Resigned 29/03/2018

David Richard Finlay

director · Resigned 31/03/2019

Maurice Goldstone

director · Resigned 14/10/2019

David Vigdor Lossos

director · Resigned 14/10/2019

Kenneth Gary Sholem Levy

director · Resigned 10/02/2020

Peggy Gosen

director · Resigned 27/04/2021

Anthony Selwyn Tabatznik

director · Resigned 09/11/2021

Rebecca Rainbow Simson

director · Resigned 09/11/2021

Risa Tabatznik

director · Resigned 09/11/2021

Catherine Anne Scott

director · Resigned 09/11/2021

Peggy Gosen

director · Resigned 04/12/2023

Majid Hashemi

director · Resigned 24/02/2026

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/02/1996Registered 14/02/1996Satisfied 09/09/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/02/1996Registered 14/02/1996Satisfied 09/09/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12 Leman Street
2026-08-09

2 LEMAN STREET

post townLondon
2026-08-09

LONDON

officer appointedGRAVITA TRUSTEES LIMITED
2026-08-09
officer appointedGEHL, Erez
2026-08-09
officer appointedHIRDARAMANI, Anoushka
2026-08-09
officer appointedKHURSHEED, Nadeem
2026-08-09
officer appointedLEWIS, Stephen Graeme
2026-08-09
officer appointedMANJI, Minhaz Haiderali
2026-08-09
officer appointedWADHWANI, Suresh Parsram
2026-08-09

CompanyRankvs 20732+ SIC 98000 peers
63

Financial strength68th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 14.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£590

Balance sheet strength

Cash

£431k

Cash in the bank

Net Current Assets

£500k

Working capital

Current Assets

£536k

Current Liabilities

£37k

Fixed Assets

£289k

Debtors

£105k

0avg. employees

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£789k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202414.57
202316.24

Derived from filed accounts. Not audited figures.