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No. 1 West India Quay (Residential) Limited

04231601

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

15 Canfield Place, London, NW6 3BT
Incorporated 08/06/2001

Previously known as

West India Quay Eastern Tower (Residential) Limited · until 04/12/2001
Finlaw 295 Limited · until 02/08/2001

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Christopher Christou Llb

director · Since 16/07/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 64

Also on 139 other boards

Ms Erini Theophani Christodoulou

director · Since 01/02/2026

BRITISH · ENGLAND · Age 57

Also on 129 other boards

Christopher Christou

director · Since 16/07/2019

British · United Kingdom · Age 64

Erini Theophani Christodoulou

director · Since 01/02/2026

British · England · Age 57

Former

Filex Nominees Limited

corporate nominee director · Resigned 01/08/2001

Filex Services Limited

corporate nominee secretary · Resigned 21/07/2006

Richard Gary Balfour-Lynn

director · Resigned 21/07/2006

Michael Albert Bibring

director · Resigned 21/07/2006

Andrew Francis Blurton

director · Resigned 21/07/2006

Gail Robson

secretary · Resigned 21/07/2006

Jagtar Singh

director · Resigned 21/07/2006

Joseph Saleem Shashou

director · Resigned 21/07/2006

John William Harrison

director · Resigned 21/07/2006

Richard Vickery Short

secretary · Resigned 30/03/2015

Yiannakis Theophani Christodoulou

director · Resigned 26/07/2019

Lambros Hadjiioannou

director · Resigned 01/02/2026

Persons with Significant Control

West India Quay Development Company Development (Eastern) Limited

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

6th Floor, Charles House, London, NW3 5JJ

Reg: 03290047 · The Registrar Of Companies For England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 20/12/2024Registered 24/12/2024
Charge
satisfied

HSBC UK BANK PLC

Created 31/07/2019Registered 08/08/2019Satisfied 05/02/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 16/05/2014Registered 20/05/2014Satisfied 01/03/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line115 Canfield Place
2026-08-14

4TH FLOOR CHARLES HOUSE

post townLondon
2026-08-14

LONDON

postcodeNW6 3BT
2026-08-14

NW3 5JJ

officer appointedCHRISTODOULOU, Erini Theophani
2026-08-14
officer appointedCHRISTOU, Christopher
2026-08-14

CompanyRankvs 19568+ SIC 68320 peers
51

Financial strength32th percentile among SIC peers · 8/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£251k

Working capital

Current Assets

£317k

Current Liabilities

£66k

Debtors

£316k

0avg. employees

Balance Sheet

Assets less current liabilities£251k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.79
20247.47
20234.51

Derived from filed accounts. Not audited figures.