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17 Quay Limited

17 Quay Limited is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. 17 Quay Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13745913
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (20 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Argentine • Lives in United States • Born in Oct 1981
Director • British • Lives in England • Born in Aug 1973
Urbana Partners UK Holdings Limited
PSC
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Homer Road Ltd
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
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Homer Road UK Holdings Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
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17 Quay UK Holdings Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
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Nicholas Charles Lloyd and Federico Wilensky are mutual people.
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63 Kew Road UK Holdings Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
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Pitch Hill Properties Limited
Nicholas Charles Lloyd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£249K
Decreased by £1.47M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.77M
Increased by £169K (+1%)
Total Liabilities
-£28.36M
Increased by £2.1M (+8%)
Net Assets
-£4.59M
Decreased by £1.94M (+73%)
Debt Ratio (%)
119%
Increased by 8.06% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Urbana Partners Uk Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
New Charge Registered
3 Years Ago on 3 Mar 2022
Incorporated
3 Years Ago on 16 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Notification of Urbana Partners Uk Holdings Limited as a person with significant control on 10 April 2024
Submitted on 9 May 2024
Withdrawal of a person with significant control statement on 9 May 2024
Submitted on 9 May 2024
Repayment History
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