• UK
  • STOKE QUAY NEW HOMES LIMITED - Bruce Kenrick House, 2 Killick Street, London, N1 9FL, United Kingdom

Company Information

Company registration number
06196157
Company Status
LIVE
Country
United Kingdom
Registered Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
England
Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England UK

Management

Managing Directors
CORNWALL-JONES, Matthew
HUGHES, John
PETER, Rajiv
THACKER, Vipulchandra Biharilal
YALLOP, Katie
Company secretaries
NANKIVELL, Andrew

Company Details

Type of Business
ltd
Incorporated
2007-04-02
Age Of Company
2007-04-02 17 years
SIC/NACE
41100

Ownership

Beneficial Owners
Geninvest Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STILLNESS 888 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

STOKE QUAY NEW HOMES LIMITED Company Description

STOKE QUAY NEW HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 06196157. Its current trading status is "live". It was registered 2007-04-02. It was previously called STILLNESS 888 LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at Bruce Kenrick House .
More information

Get STOKE QUAY NEW HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stoke Quay New Homes Limited - Bruce Kenrick House, 2 Killick Street, London, N1 9FL, United Kingdom

2007-04-02 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-16) - TM01

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  • accounts-with-accounts-type-small (2024-01-12) - AA

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  • capital-name-of-class-of-shares (2024-02-06) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA

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  • confirmation-statement-with-no-updates (2023-11-23) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-21) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-19) - TM01

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  • confirmation-statement-with-no-updates (2022-11-01) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • confirmation-statement-with-updates (2021-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA

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  • termination-director-company-with-name-termination-date (2021-08-23) - TM01

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  • capital-allotment-shares (2021-06-08) - SH01

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  • memorandum-articles (2020-02-24) - MA

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  • resolution (2020-02-24) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2020-04-27) - PSC09

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  • confirmation-statement-with-no-updates (2020-11-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-01) - TM01

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  • change-person-director-company-with-change-date (2020-06-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA

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  • accounts-with-accounts-type-full (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • change-person-director-company-with-change-date (2018-03-27) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-04-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-05) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-23) - AP01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • appoint-person-director-company-with-name-date (2018-10-31) - AP01

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • accounts-with-accounts-type-full (2017-01-08) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-14) - PSC02

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  • accounts-with-accounts-type-full (2017-09-15) - AA

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  • appoint-person-director-company-with-name-date (2017-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-full (2015-09-02) - AA

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  • appoint-person-secretary-company-with-name-date (2015-02-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-19) - TM02

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • change-person-director-company-with-change-date (2014-11-25) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-11-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-11-25) - AP03

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  • change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • accounts-with-accounts-type-full (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • termination-director-company-with-name (2012-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • change-person-director-company-with-change-date (2012-08-14) - CH01

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  • change-person-director-company-with-change-date (2012-12-14) - CH01

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  • accounts-with-accounts-type-full (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • appoint-person-secretary-company-with-name (2011-05-06) - AP03

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • termination-secretary-company-with-name (2011-05-06) - TM02

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  • appoint-person-director-company-with-name (2011-01-07) - AP01

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  • termination-director-company-with-name (2011-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • legacy (2010-09-13) - MG01

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  • accounts-with-accounts-type-full (2010-08-17) - AA

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  • legacy (2009-03-06) - 395

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  • legacy (2009-03-13) - 395

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  • legacy (2009-05-18) - 363a

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  • legacy (2009-09-24) - 403a

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  • legacy (2009-05-15) - 288b

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  • accounts-with-accounts-type-full (2009-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • accounts-with-accounts-type-full (2008-12-02) - AA

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  • legacy (2008-04-14) - 363a

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  • legacy (2008-03-28) - 225

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  • resolution (2008-03-28) - RESOLUTIONS

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  • legacy (2007-08-23) - 288b

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  • incorporation-company (2007-04-02) - NEWINC

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  • resolution (2007-04-28) - RESOLUTIONS

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  • legacy (2007-09-06) - 288a

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  • certificate-change-of-name-company (2007-08-08) - CERTNM

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  • memorandum-articles (2007-08-17) - MEM/ARTS

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  • legacy (2007-08-23) - 288a

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  • legacy (2007-08-23) - 287

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