Smoke House Quay Management Limited

Active05247163 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jayne Marie Hancock
Accounts type
Total exemption full
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 September 2026
Last conf. stmt
21 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born May 1957 (69)
Hancock, Jayne Marie
Director · Appointed 8 March 2013
British
Born January 1964 (62)
Officer history (19 former)
10 March 2026
Resigned Lucas, Alan as Director
14 July 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 December 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
16 September 2024
Appointed Evans, Barbara Jayne as Director
31 December 2023
Resigned Davies, Eric as Director
1 August 2022
Appointed Lucas, Alan as Director
7 April 2022
Resigned Lewis, Ronald Malcolm as Director
7 April 2022
Resigned Harris, Susan Kate Hywel as Director
4 April 2022
Resigned Allen, Susan Mary as Director
11 April 2019
Appointed Harris, Susan Kate Hywel as Director
8 April 2019
Resigned Tucker, Gwendoline Mary as Director
8 April 2019
Resigned Sharp, Tony William as Director
20 November 2018
Appointed Lewis, Ronald Malcolm as Director
8 September 2017
Appointed Allen, Susan Mary as Director
8 September 2017
Appointed Davies, Eric as Director
7 September 2017
Resigned Mitchell, Barbara Susan as Director
7 September 2017
Resigned Prosser, Christopher as Director
30 September 2016
Appointed Mitchell, Barbara Susan as Director
20 April 2016
Resigned Thomas, Marcelle as Director
13 March 2013
Appointed Prosser, Christopher as Director
8 March 2013
Appointed Sharp, Tony William as Director
8 March 2013
Appointed Hancock, Jayne Marie as Director
8 March 2013
Appointed Thomas, Marcelle as Director
8 March 2013
Resigned Watson, Alwyn as Director
18 December 2012
Resigned Jones, Andrew Mark as Director
18 December 2012
Appointed Watson, Alwyn as Director
18 December 2012
Resigned Teague, David Jeffrey as Director
18 December 2012
Resigned Jones, Andrew Mark as Secretary
18 December 2012
Appointed Tucker, Gwendoline Mary as Director
31 May 2012
Appointed Jones, Andrew Mark as Director
31 May 2012
Appointed Teague, David Jeffrey as Director
31 May 2012
Appointed Jones, Andrew Mark as Secretary
31 May 2012
Resigned Cunningham, Gerard, Mr. as Secretary
31 May 2012
Resigned Cunningham, Bernadette Marie as Director
30 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 September 2004
Appointed Cunningham, Gerard, Mr. as Secretary
30 September 2004
Appointed Cunningham, Bernadette Marie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 September 2018
Ceased Clare Stowell — Has significant influence or control

Financials

Net Assets
£37

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £36,414 £35,586 £37 £37 £37 £37
Balance sheet detail
202420232022202120202019
Current Assets£41,212£45,661
Debtors£9,385£13,442
Cash£31,827£32,219
Creditors (< 1 year)£5,626£9,247
Net Current Assets£35,586£36,414
Net Assets£37£37£37£37£35,586£36,414
Shareholder Funds£37£37£37£37£35,586£36,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
17 April 2026Termination of appointment of a director
13 January 2026Director's details changed
12 January 2026Director's details changed
12 January 2026Director's details changed
Show all recent filings

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