Company NameQuay 125 Limited
DirectorJulia Marguerite Manheim
Company StatusActive
Company Number07317457
CategoryPrivate Limited Company
Incorporation Date16 July 2010(13 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMs Julia Marguerite Manheim
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2c Kings Grove
Peckham
London
SE15 2NB
Director NameMr Kenneth Strafford Taylor
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2c Kings Grove
Peckham
London
SE15 2NB

Location

Registered Address2c Kings Grove
Peckham
London
SE15 2NB
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Julia Marguerite Manheim
50.00%
Ordinary
50 at £1Kenneth Strafford Taylor
50.00%
Ordinary

Financials

Year2014
Net Worth-£48,478
Cash£41,110
Current Liabilities£999,769

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return16 July 2023 (9 months, 3 weeks ago)
Next Return Due30 July 2024 (2 months, 3 weeks from now)

Filing History

22 August 2023Cessation of Kenneth Strafford Taylor as a person with significant control on 30 June 2023 (1 page)
22 August 2023Confirmation statement made on 16 July 2023 with updates (4 pages)
14 July 2023Micro company accounts made up to 31 July 2022 (3 pages)
28 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
28 July 2022Termination of appointment of Kenneth Strafford Taylor as a director on 21 March 2022 (1 page)
1 June 2022Micro company accounts made up to 31 July 2021 (3 pages)
6 August 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
20 July 2021Micro company accounts made up to 31 July 2020 (3 pages)
9 October 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
30 August 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
17 August 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
21 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 September 2016Confirmation statement made on 16 July 2016 with updates (7 pages)
1 September 2016Confirmation statement made on 16 July 2016 with updates (7 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 October 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(5 pages)
2 October 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(5 pages)
16 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
19 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(5 pages)
25 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
18 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
1 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
16 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
16 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)