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Stoke Quay New Homes Limited

Stoke Quay New Homes Limited is an active company incorporated on 2 April 2007 with the registered office located in London, Greater London. Stoke Quay New Homes Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06196157
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Irish • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1973
Director • Director Of Sales & Marketing • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1974
Director • British,american • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Commercial Properties Ltd
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Notting Hill Developments Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Pathmeads Residential Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Choices For Grahame Park Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Geninvest Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Touareg Trust
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Central Chelmsford Development Agency Limited
Katie Yallop, Rajiv Simon Peter, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £457K (-29%)
Total Liabilities
-£243K
Decreased by £427K (-64%)
Net Assets
£857K
Decreased by £30K (-3%)
Debt Ratio (%)
22%
Decreased by 20.94% (-49%)
Latest Activity
Katie Yallop Resigned
4 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
6 Months Ago on 22 Apr 2025
Sara Ann Thomson Resigned
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
John Hughes Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sara Ann Thomson Appointed
1 Year 5 Months Ago on 5 Jun 2024
Andrew Nankivell Resigned
1 Year 5 Months Ago on 5 Jun 2024
Mr Mark Smith Appointed
1 Year 7 Months Ago on 15 Apr 2024
Mr Patrick Lanigan Franco Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023
Submitted on 4 Jul 2025
Termination of appointment of Katie Yallop as a director on 20 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Sara Ann Thomson as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of John Hughes as a director on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024
Submitted on 22 Jul 2024
Appointment of Mrs Sara Ann Thomson as a secretary on 5 June 2024
Submitted on 22 Jul 2024
Appointment of Mr Mark Smith as a director on 15 April 2024
Submitted on 25 Apr 2024
Repayment History
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