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Smoke House Quay Management Limited

Smoke House Quay Management Limited is an active company incorporated on 30 September 2004 with the registered office located in London, Greater London. Smoke House Quay Management Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05247163
Private limited company
Age
21 years
Incorporated 30 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
349 Royal College Street
London
NW1 9QS
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Ringley House 1 Castle Road London Greater London NW1 8PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
37
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Apr 1947
Director • Bed & Breakfast Proprietor • British • Lives in Uk Pembrokeshire • Born in Jan 1964
Director • Retired • British • Lives in Wales • Born in May 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
B-Hive Company Secretarial Services Limited Resigned
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
5 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Mr Alan Lucas Details Changed
7 Months Ago on 26 Mar 2025
Ms Barbara Jayne Evans Details Changed
7 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
B-Hive Company Secretarial Services Limited Appointed
10 Months Ago on 1 Dec 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 4 Sep 2025
Registered office address changed from Ringley House 1 Castle Road London Greater London NW1 8PR England to 349 Royal College Street London NW1 9QS on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Ringley House 1 Castle Road London Greater London NW1 8PR on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 14 July 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 30 Apr 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Ms Barbara Jayne Evans on 26 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Alan Lucas on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 104 Walter Road Swansea SA1 5QF Wales to 94 Park Lane Croydon Surrey CR0 1JB on 23 December 2024
Submitted on 23 Dec 2024
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 December 2024
Submitted on 23 Dec 2024
Repayment History
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