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Thames Quay Properties Limited

08592352

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
Incorporated 01/07/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Aiadurai Sivasamy Premananthan

secretary · Since 01/07/2013

Aiadurai Sivasamy Premananthan

director · Since 01/07/2013

British · United Kingdom · Age 63

Former

Christopher Donald Michael Tooley

director · Resigned 01/11/2023

Allirajah Subaskaran

director · Resigned 13/06/2025

Persons with Significant Control

Thames Quay Properties Iii Limited

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

195, Marsh Wall, London, E14 9SG

Reg: 08787320 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LEUMI UK GROUP LIMITED

Created 30/11/2023Registered 07/12/2023Satisfied 24/10/2025
Charge
satisfied

BANK LEUMI (U.K.) P.L.C.

Created 09/10/2020Registered 21/10/2020Satisfied 24/10/2025
Charge
satisfied

AURA FINANCE LIMITED

Created 09/04/2019Registered 16/04/2019Satisfied 09/10/2020
Charge
satisfied

WEST ONE LOAN LIMITED

Created 27/03/2019Registered 01/04/2019Satisfied 09/10/2020
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 13/12/2013Registered 18/12/2013Satisfied 26/01/2019

Change History

officer appointedPREMANANTHAN, Aiadurai Sivasamy
2026-05-05
officer appointedPREMANANTHAN, Aiadurai Sivasamy
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13rd Floor
2026-05-05

3RD FLOOR

post townLondon
2026-05-05

LONDON

CompanyRankvs 149431+ SIC 68100 peers
24

Financial strength0th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.63× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity6/20 pts

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

Longevity13/15 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

12 months from the approval of these financial statements. The ability of these related parties to provide the required support, as set out above, give rise to a material uncertainty relating to going concern. These financial statements do not include any adjustments that would be necessary should the going concern assumption not apply. 2.3. Significant judgements and estimations In preparing

Key FinancialsYear ending 31/12/2024

Net Worth

-£69.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£117.6M

Working capital

Current Assets

£117.6M

Current Liabilities

£186.8M

Fixed Assets

£200

Debtors

£117.6M

Balance Sheet

Assets less current liabilities£117.6M
Signed by Mr Aiadurai Premananthan 28/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.63+£0
20240.63-£9.4M
20230.66

Derived from filed accounts. Not audited figures.

Filing History40 filings

Accounts filed

accounts with accounts type small

13/02/20268 pages · PDF
MR04

mortgage satisfy charge full

24/10/20251 page · PDF
MR04

mortgage satisfy charge full

24/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20254 pages · PDF
Director resigned

termination director company with name termination date

19/06/20251 page · PDF
Accounts filed

accounts with accounts type audited abridged

11/02/20258 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20244 pages · PDF
Accounts filed

accounts with accounts type small

14/03/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/202330 pages · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20234 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202217 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20224 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202217 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20214 pages · PDF
Accounts filed

accounts with accounts type small

24/02/202114 pages · PDF
Director appointed

appoint person director company with name date

19/02/20212 pages · PDF
Director details changed

change person director company with change date

07/12/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/202030 pages · PDF
MR04

mortgage satisfy charge full

09/10/20201 page · PDF
MR04

mortgage satisfy charge full

09/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/08/20204 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/201927 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/201927 pages · PDF
MR04

mortgage satisfy charge full

26/01/20194 pages · PDF
Accounts filed

accounts with accounts type group

22/08/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20183 pages · PDF
Accounts filed

accounts with accounts type group

02/11/201728 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
AUD

auditors resignation company

24/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20165 pages · PDF
Accounts filed

accounts with accounts type group

18/05/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20155 pages · PDF
Accounts filed

accounts with accounts type group

17/06/201527 pages · PDF
Accounts date changed

change account reference date company current extended

13/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20146 pages · PDF
MR01

mortgage create with deed with charge number

18/12/201337 pages · PDF
Incorporated

incorporation company

01/07/201325 pages · PDF