Introduction
Watch Company
T
THAMES COMMERCIAL PROPERTIES LIMITED
THAMES COMMERCIAL PROPERTIES LIMITED is an active company incorporated on 9 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THAMES COMMERCIAL PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13902869
LTD Company
Age
4 Years
Incorporated 9 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
Ground Floor 123 Pall Mall London SW1Y 5EA England
From: 11 November 2022To: 5 November 2024
3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England
From: 9 February 2022To: 11 November 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MIRHADIYEV, Huseyn
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1994
Director
Appointed 09 Feb 2022
MIRHADIYEV, Huseyn
New Cavendish Street, LondonW1W 6XH
Born September 1994
Director
09 Feb 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Huseyn Mirhadiyev
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2025
Mr Huseyn Mirhadiyev
New Cavendish Street, LondonW1W 6XH
Born September 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2025
Active
Rho Holding Limited
CeasedSt HelierJE1 1RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2022
Ceased 08 Feb 2025
Rho Holding Limited
St HelierJE1 1RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2022
Ceased 08 Feb 2025
Ceased
Mr Huseyn Vahid Oglu Mirhadiyev
Ceased78 New Oxford Street, LondonWC1A 1HB
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2022
Ceased 14 Nov 2022
Mr Huseyn Vahid Oglu Mirhadiyev
78 New Oxford Street, LondonWC1A 1HB
Born September 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2022
Ceased 14 Nov 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2025
10 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
9 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2022
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022