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South Quay Hayle Limited

South Quay Hayle Limited is a dormant company incorporated on 13 March 2013 with the registered office located in London, Greater London. South Quay Hayle Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08442234
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
29 York Street
London
W1H 1EZ
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 1 Frederick Place London N8 8AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Jan 1977
APG Projects Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Management (North London) Limited
Melanie Jayne Omirou and John Mirko Skok are mutual people.
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Southbank Properties No.1 Limited
John Mirko Skok and Melanie Jayne Omirou are mutual people.
Active
Angelrealm Limited
John Mirko Skok and Melanie Jayne Omirou are mutual people.
Active
RST Poole Limited
John Mirko Skok and Melanie Jayne Omirou are mutual people.
Active
RST London Limited
John Mirko Skok and Melanie Jayne Omirou are mutual people.
Active
RST Cornwall Limited
John Mirko Skok and Melanie Jayne Omirou are mutual people.
Active
Zinc Freehold Newquay Limited
John Mirko Skok and Melanie Jayne Omirou are mutual people.
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RST Topsham Road (Exeter) Limited
John Mirko Skok and Melanie Jayne Omirou 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Angelrealm Limited (PSC) Resigned
10 Months Ago on 9 Dec 2024
Apg Projects Limited (PSC) Appointed
10 Months Ago on 9 Dec 2024
Melanie Jayne Omirou Resigned
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 27 Mar 2025
Notification of Apg Projects Limited as a person with significant control on 9 December 2024
Submitted on 6 Feb 2025
Cessation of Angelrealm Limited as a person with significant control on 9 December 2024
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of Melanie Jayne Omirou as a director on 20 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Dec 2022
Repayment History
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