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Thameshouse Property Limited

01707135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 17/03/1983

Previously known as

T.C. Aldeen Engineering Limited · until 28/11/1988
Listermain Limited · until 19/10/1983

Compliance

Last accounts

31/03/2024

small

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 21/04/2025

Due 05/05/2026

On track

Industry

41100
Development of building projects

Officers

Haider Shakiry

director

British · England · Age 60

Former

Abdul Sahib Shakiry

secretary · Resigned 12/12/2009

Lina Shakiry

secretary · Resigned 05/08/2019

Lina Shakiry

director · Resigned 05/08/2019

Lina Shakiry

director · Resigned 01/07/2022

Abdul Sahib Shakiry

director · Resigned 25/10/2025

Abdul Sahib Shakiry

secretary · Resigned 25/10/2025

Persons with Significant Control

T.C.P.H. Limited

75–100% shares
75–100% votes
Appoint directors

71, Queen Victoria Street, London, EC4V 4BE

Reg: 01645411 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2006Registered 22/12/2006Satisfied 17/11/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2006Registered 30/11/2006Satisfied 18/09/2024
charge
satisfied

GULF GUARANTEE BANK PLC

Created 23/01/1989Registered 26/01/1989Satisfied 15/10/1991

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line171 Queen Victoria Street
2026-05-05

71 QUEEN VICTORIA STREET

post townLondon
2026-05-05

LONDON

officer appointedSHAKIRY, Haider
2026-05-05

CompanyRankvs 18014+ SIC 41100 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of this report the future required funding arrangements are not secured, and accordingly there is a material uncertainty that may cast significant doubt over the company’s ability to continue as a going concern. The financial statements have been prepared on a going concern basis. The financial statements do not include the adjustments that would result if the company was unable to continue as

Key FinancialsYear ending 31/03/2024

Net Worth

£9.3M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£4.0M

Working capital

Current Assets

£224k

Current Liabilities

£4.3M

Fixed Assets

£14.1M

Debtors

£217k

1avg. employees-1

Tax at Year End

Corp tax£184k

Balance Sheet

Assets less current liabilities£10.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05-£9k
20230.02-£2.1M
20220.03-£101k
20210.01+£660k
20200.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous shortened

27/03/20261 page · PDF
DISS40

gazette filings brought up to date

23/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/12/20251 page · PDF
TM02

termination secretary company with name termination date

22/12/20251 page · PDF
Accounts filed

accounts with accounts type small

22/12/202512 pages · PDF
GAZ1

gazette notice compulsory

16/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20253 pages · PDF
MR04

mortgage satisfy charge full

18/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/03/202410 pages · PDF
Director resigned

termination director company with name termination date

26/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/03/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
Accounts filed

accounts with accounts type small

30/12/201911 pages · PDF
AP03

appoint person secretary company with name date

05/08/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Director resigned

termination director company with name termination date

05/08/20191 page · PDF
TM02

termination secretary company with name termination date

05/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

02/01/201911 pages · PDF
MR04

mortgage satisfy charge full

17/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/12/201714 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20166 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20161 page · PDF
Accounts filed

accounts with accounts type full

16/02/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20156 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20146 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20136 pages · PDF
Director appointed

appoint person director company with name

21/03/20132 pages · PDF
CH03

change person secretary company with change date

21/03/20132 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20115 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20105 pages · PDF
AP03

appoint person secretary company with name

21/12/20092 pages · PDF
TM02

termination secretary company with name

21/12/20091 page · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200915 pages · PDF
363a

legacy

23/04/20094 pages · PDF
288c

legacy

16/02/20091 page · PDF
Accounts filed

accounts with accounts type full

30/01/200915 pages · PDF
363a

legacy

01/05/20084 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200816 pages · PDF
363a

legacy

16/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200715 pages · PDF
395

legacy

22/12/20063 pages · PDF
395

legacy

30/11/20063 pages · PDF
363a

legacy

15/06/20062 pages · PDF
Accounts filed

accounts with accounts type full

21/12/200514 pages · PDF
363s

legacy

04/05/20053 pages · PDF
Accounts filed

accounts with accounts type full

14/01/200515 pages · PDF
363a

legacy

06/05/20045 pages · PDF
Accounts filed

accounts with accounts type full

10/12/200316 pages · PDF
363a

legacy

09/05/20035 pages · PDF
288c

legacy

09/05/20031 page · PDF
Accounts filed

accounts with accounts type full

25/11/200213 pages · PDF
363a

legacy

16/04/20025 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200112 pages · PDF
287

legacy

12/10/20011 page · PDF
363a

legacy

19/04/20015 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200012 pages · PDF
363a

legacy

12/05/20006 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200013 pages · PDF
288c

legacy

17/06/19991 page · PDF
363a

legacy

08/05/19996 pages · PDF
Accounts filed

accounts with accounts type full

22/10/199811 pages · PDF
363s

legacy

23/04/19984 pages · PDF
Accounts filed

accounts with accounts type full

19/11/199712 pages · PDF
363s

legacy

16/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

02/04/199711 pages · PDF
363s

legacy

16/05/19966 pages · PDF
Accounts filed

accounts with accounts type full

13/12/199511 pages · PDF
363s

legacy

12/05/1995PDF
Accounts filed

accounts with accounts type full

20/09/1994PDF
363s

legacy

08/05/1994PDF
Accounts filed

accounts with accounts type full

22/11/1993PDF
363s

legacy

11/05/1993PDF
Accounts filed

accounts with accounts type full

28/01/1993PDF
363s

legacy

14/04/1992PDF
Accounts filed

accounts with accounts type full

07/01/1992PDF
403a

legacy

16/10/1991PDF
Accounts filed

accounts with accounts type full

12/07/1991PDF
363a

legacy

02/07/1991PDF
Accounts filed

accounts with accounts type full

11/06/1990PDF
363

legacy

11/06/1990PDF
363

legacy

14/02/1989PDF