Introduction
Watch Company
S
STOKENHAM HOMES LIMITED
STOKENHAM HOMES LIMITED is an active company incorporated on 5 April 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. STOKENHAM HOMES LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10104766
LTD Company
Age
9 Years
Incorporated 5 April 2016
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 18 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place London N8 8AF England
From: 7 October 2022To: 8 May 2024
124 City Road London EC1V 2NX England
From: 22 July 2022To: 7 October 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 9 February 2021To: 22 July 2022
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 25 February 2019To: 9 February 2021
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 5 April 2016To: 25 February 2019
7 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SKOK, John Mirko
ActiveFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 22 Dec 2025
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
22 Dec 2025
Active
BLACKMORE, Mette
ResignedFrederick Place, LondonN8 8AF
Secretary
Appointed 07 Jun 2017
Resigned 22 Dec 2025
BLACKMORE, Mette
Frederick Place, LondonN8 8AF
Secretary
07 Jun 2017
Resigned 22 Dec 2025
Resigned
MASSOS, Christina Anna
ResignedFrederick Place, LondonN8 8AF
Secretary
Appointed 07 Jun 2017
Resigned 22 Dec 2025
MASSOS, Christina Anna
Frederick Place, LondonN8 8AF
Secretary
07 Jun 2017
Resigned 22 Dec 2025
Resigned
OMIROU, Melanie Jayne
ResignedFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 05 Apr 2016
Resigned 22 Dec 2025
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
05 Apr 2016
Resigned 22 Dec 2025
Resigned
SKOK, John Mirko
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 05 Apr 2016
Resigned 05 Aug 2019
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
05 Apr 2016
Resigned 05 Aug 2019
Resigned
SUMMERSKILL, Romy Elizabeth
ResignedFrederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 05 Aug 2019
Resigned 22 Dec 2025
SUMMERSKILL, Romy Elizabeth
Frederick Place, LondonN8 8AF
Born January 1967
Director
05 Aug 2019
Resigned 22 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Apg Bristol Limited
ActiveYork Street, LondonW1H 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Apg Bristol Limited
York Street, LondonW1H 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Rst Bristol Limited
Ceased4 Borough High Street, LondonSE1 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Dec 2022
Rst Bristol Limited
4 Borough High Street, LondonSE1 9QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 01 Dec 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2026
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2022
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2022
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 May 2017
16 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 May 2017