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West India Quay Limited

03871813

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)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 01/11/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 16/01/2013

Also on 391 other boards

Mr Pablo Sueiras

director · Since 19/10/2023

HEAD OF RETAIL CHANNELS

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew Jonathan Russell

director · Since 01/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ls Company Secretaries Limited

corporate secretary · Since 16/01/2013

Reg: 04365193

Also on 391 other boards

Pablo Sueiras

director · Since 19/10/2023

British · United Kingdom · Age 57

Andrew Jonathan Russell

director · Since 01/04/2025

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/11/1999

Instant Companies Limited

corporate nominee director · Resigned 02/11/1999

Michael Albert Bibring

director · Resigned 06/04/2000

Jagtar Singh

director · Resigned 06/04/2000

John William Harrison

director · Resigned 14/01/2004

Andrew Francis Blurton

director · Resigned 14/01/2004

Jolyon Charles Edward Froud

director · Resigned 16/03/2004

Xavier Pullen

director · Resigned 14/04/2004

William Anthony Hill

director · Resigned 03/08/2005

Joseph Patrick Hearne

director · Resigned 01/09/2005

Falguni Desai

secretary · Resigned 01/09/2005

Andrew John Martin

director · Resigned 30/06/2006

Filex Services Limited

corporate secretary · Resigned 31/10/2007

Anthony Michael Brown

director · Resigned 18/12/2007

Martin Barber

director · Resigned 31/03/2008

Paul Richard Taylor

director · Resigned 20/06/2008

Avtar Pappu Jassal

director · Resigned 02/12/2008

Russell Norman Black

director · Resigned 23/12/2009

Alasdair David Evans

director · Resigned 20/09/2010

Hermes Secretariat Limited

corporate secretary · Resigned 18/03/2011

Corin Leonard Thoday

director · Resigned 18/03/2011

Timothy William John Turnbull

director · Resigned 18/03/2011

Pierre Yves Gerbeau

director · Resigned 16/01/2013

Wilson Lamont

director · Resigned 16/01/2013

John Manwaring Robertson

director · Resigned 16/01/2013

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 16/01/2013

Dominic James O'Rourke

director · Resigned 14/03/2014

Stephen Sui Sang Leung

director · Resigned 14/03/2014

Ian David Mason

director · Resigned 04/09/2014

Keith William Baillie Hannah

director · Resigned 20/03/2015

Nicholas Robert Lueders Barker

director · Resigned 28/08/2015

Olivia Clare Troughton

director · Resigned 17/08/2018

Despina Don-Wauchope

director · Resigned 25/01/2019

Jack Matthew Busby

director · Resigned 04/10/2019

Neil David Hannay Meredith

director · Resigned 19/12/2019

Deepan Rasiklal Khiroya

director · Resigned 17/09/2020

Russell James Loveland

director · Resigned 27/05/2022

Rosalind Charlotte Futter

director · Resigned 18/07/2022

Daniel Stewart Rabin

director · Resigned 16/06/2023

Rejinder Bangar

director · Resigned 19/10/2023

Ian Scott Bramley

director · Resigned 21/11/2023

Charles James Griffiths

director · Resigned 01/04/2025

Jessica Mary Reedham Berney

director · Resigned 08/05/2025

Robert Charles Andrew Cosslett

director · Resigned 24/07/2026

Mr Robert Charles Andrew Cosslett

director · Resigned 24/07/2026

Eleanor Jane Jukes

director · Resigned 24/07/2026

Eleanor Jane Jukes

director · Resigned 24/07/2026

Persons with Significant Control

British Overseas Bank Nominees Limited

25–50% shares
25–50% votes
Appoint directors

250, Bishopsgate, London, EC2M 4AA

Reg: 00220905 · Companies House · Limited By Shares

Notified 06/04/2016

Leisure Ii (West India Quay Lp) Shareholder Limited

25–50% shares
25–50% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 3871818 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1100 Victoria Street
2026-08-25

100 VICTORIA STREET

post townLondon
2026-08-25

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-08-25
officer appointedRUSSELL, Andrew Jonathan
2026-08-25
officer appointedSUEIRAS, Pablo
2026-08-25

CompanyRankvs 103408+ SIC 68209 peers
42

Financial strength74th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period to 30 September 2024. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, becaus

Key FinancialsYear ending 31/03/2023

Turnover

£3k

Annual revenue

Net Worth

£63k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£12k

Bottom line earnings

Net Current Assets

-£63k

Working capital

Current Assets

£28k

Current Liabilities

Fixed Assets

£98k

Debtors

£1k

Gross Profit

£3k

Admin Expenses

£3k

Operating Profit

-£248

Profit After Tax

-£248

0avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

Filing History100 filings

Director resigned

termination director company with name termination date

30/07/20261 page · PDF
Director resigned

termination director company with name termination date

30/07/20261 page · PDF
Accounts filed

accounts with accounts type full

20/12/202517 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20255 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

21/03/202517 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20245 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20235 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Director resigned

termination director company with name termination date

19/10/20231 page · PDF
Accounts filed

accounts with accounts type full

19/09/202318 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Accounts filed

accounts with accounts type full

31/03/202318 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20225 pages · PDF
Director appointed

appoint person director company with name date

20/07/20222 pages · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20215 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202118 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20205 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202016 pages · PDF
Director appointed

appoint person director company with name date

18/09/20202 pages · PDF
Director resigned

termination director company with name termination date

18/09/20201 page · PDF
Director appointed

appoint person director company with name date

15/09/20202 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Director details changed

change person director company with change date

23/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201913 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
Director appointed

appoint person director company with name date

24/10/20192 pages · PDF
Director resigned

termination director company with name termination date

31/01/20191 page · PDF
Director appointed

appoint person director company with name date

31/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20184 pages · PDF
Director details changed

change person director company with change date

19/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201814 pages · PDF
Director appointed

appoint person director company with name date

30/08/20182 pages · PDF
Director resigned

termination director company with name termination date

30/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20174 pages · PDF
PSC05

change to a person with significant control

15/12/20172 pages · PDF
PSC05

change to a person with significant control

13/12/20172 pages · PDF
Accounts filed

accounts with accounts type group

28/11/201716 pages · PDF
Director details changed

change person director company with change date

11/01/20172 pages · PDF
CH04

change corporate secretary company with change date

10/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20171 page · PDF
Accounts filed

accounts with accounts type full

15/12/201614 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20166 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20157 pages · PDF
Director details changed

change person director company with change date

16/12/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director resigned

termination director company with name termination date

28/10/20151 page · PDF
Director appointed

appoint person director company with name date

24/03/20152 pages · PDF
Director resigned

termination director company with name termination date

24/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20158 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20141 page · PDF
Accounts filed

accounts with accounts type full

22/10/201411 pages · PDF
MISC

miscellaneous

21/10/20142 pages · PDF
MISC

miscellaneous

17/10/20141 page · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Director appointed

appoint person director company with name date

25/09/20142 pages · PDF
Director appointed

appoint person director company with name

10/04/20142 pages · PDF
Director resigned

termination director company with name

26/03/20141 page · PDF
Director appointed

appoint person director company with name

26/03/20142 pages · PDF
Director resigned

termination director company with name

26/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20148 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201311 pages · PDF
Director appointed

appoint person director company with name

25/01/20132 pages · PDF
Director appointed

appoint person director company with name

25/01/20132 pages · PDF
Address changed

change registered office address company with date old address

24/01/20131 page · PDF
AP04

appoint corporate secretary company with name

24/01/20132 pages · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF
Director resigned

termination director company with name

24/01/20131 page · PDF
TM02

termination secretary company with name

24/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20127 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20117 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201111 pages · PDF
CH04

change corporate secretary company with change date

29/09/20112 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Director details changed

change person director company with change date

20/04/20112 pages · PDF
Address changed

change registered office address company with date old address

28/03/20111 page · PDF
Director appointed

appoint person director company with name

23/03/20112 pages · PDF
Director appointed

appoint person director company with name

23/03/20112 pages · PDF
Director resigned

termination director company with name

22/03/20112 pages · PDF
Director resigned

termination director company with name

22/03/20112 pages · PDF
AP04

appoint corporate secretary company with name

22/03/20112 pages · PDF
TM02

termination secretary company with name

22/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20108 pages · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201011 pages · PDF
Director resigned

termination director company with name

22/09/20101 page · PDF
Director appointed

appoint person director company with name

22/09/20102 pages · PDF