SQ

SOUTH QUAY PROPERTIES LIMITED

Active

Company number 02830131

London · Incorporated 24 June 1993

30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,000,000
Shares allotted
1
Latest round
9 December 2024

Company history

Previous company names

ALNERY NO. 1303 LIMITED · 24 June 1993 – 17 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

1 funding round
9 December 2024
ORDINARY · 1 shares allotted
£5,000,000
Total (1 round, 1 shares)
£5,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Resolution
Resolution
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Capital Allotment Shares
Capital
9 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Person Secretary Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Resolution
Resolution
20 November 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Made Up Date
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Made Up Date
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Made Up Date
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Made Up Date
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Made Up Date
Accounts
27 October 2009 View
Legacy
Annual Return
29 June 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Made Up Date
Accounts
18 September 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Address
1 June 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Mortgage
12 December 2001 View
Legacy
Mortgage
12 December 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Dormant
Accounts
24 October 2000 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
30 June 1998 View
Resolution
Resolution
20 May 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Mortgage
10 May 1997 View
Legacy
Mortgage
10 May 1997 View
Legacy
Mortgage
2 May 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Mortgage
19 September 1996 View
Legacy
Annual Return
18 July 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Mortgage
9 January 1996 View
Legacy
Annual Return
15 June 1995 View
Legacy
Accounts
12 June 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Legacy
Officers
20 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 September 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Mortgage
7 April 1994 View
Legacy
Mortgage
7 April 1994 View
Legacy
Accounts
24 March 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
26 November 1993 View
Resolution
Resolution
16 November 1993 View
Resolution
Resolution
11 November 1993 View
Memorandum Articles
Incorporation
11 November 1993 View
Legacy
Mortgage
11 November 1993 View
Legacy
Address
27 October 1993 View
Legacy
Officers
27 October 1993 View
Legacy
Officers
27 October 1993 View
Legacy
Officers
27 October 1993 View
Legacy
Officers
27 October 1993 View
Certificate Change Of Name Company
Change Of Name
17 September 1993 View
Incorporation Company
Incorporation
24 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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