TQ

THAMES QUAY PROPERTIES LIMITED

Active

Company number 08592352

London · Incorporated 1 July 2013

3rd Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG

Last updated on 11 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

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
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Thames Quay Properties Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2019 View
Accounts With Accounts Type Group
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Group
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Auditors Resignation Company
Auditors
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Group
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Incorporation Company
Incorporation
1 July 2013 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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