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Thames Quay Properties Ii Limited

08753630

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor, Walbrook Building 195 Marsh Wall, London, E14 9SG
Incorporated 29/10/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Aiadurai Sivasamy Premananthan

secretary · Since 29/10/2013

Aiadurai Sivasamy Premananthan

director · Since 29/10/2013

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 Limited

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

195, Marsh Wall, London, E14 9SG

Reg: 08592352 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

WEST ONE LOAN LIMITED

Created 22/10/2025Registered 28/10/2025
Charge
satisfied

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

Created 09/10/2020Registered 21/10/2020Satisfied 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 17/12/2013Registered 18/12/2013Satisfied 26/01/2019

Change History

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

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

CompanyRankvs 68755+ SIC 68100 peers
28

Financial strength0th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.78× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

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.

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

Outstanding charges: -10 pts

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

Going Concern Doubt

Due to uncertainties regarding WWW Holding’s financial stability and the repayment of a bank loan, the Directors acknowledge a material uncertainty about the Company’s ability to continue as a going concern. Forecasts assume the loan interest from Thames Quay will accrue without repayment, and the Company relies on ongoing financial support from WWW Holding for property redevelopment and op

Key FinancialsYear ending 31/12/2024

Net Worth

-£69.2M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£21.2M

Working capital

Current Assets

£26.8M

Current Liabilities

£5.6M

Fixed Assets

£116.7M

Debtors

£26.8M

Balance Sheet

Assets less current liabilities£137.8M
Signed by Mr Aiadurai Premananthan 28/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20244.78+£0
20244.78-£9.4M
20237.04

Derived from filed accounts. Not audited figures.

Filing History44 filings

Accounts filed

accounts with accounts type small

13/02/202612 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/202535 pages · PDF
MR04

mortgage satisfy charge full

24/10/20251 page · PDF
MR04

mortgage satisfy charge part

24/10/20251 page · PDF
MR04

mortgage satisfy charge full

24/10/20251 page · PDF
Director resigned

termination director company with name termination date

19/06/20251 page · PDF
Accounts filed

accounts with accounts type audited abridged

11/02/202513 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20244 pages · PDF
DISS40

gazette filings brought up to date

16/03/20241 page · PDF
Accounts filed

accounts with accounts type small

14/03/202428 pages · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20234 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202227 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20224 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202227 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20214 pages · PDF
Accounts filed

accounts with accounts type full

24/02/202125 pages · PDF
Director appointed

appoint person director company with name date

19/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20204 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

21/10/202056 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/202039 pages · PDF
MR04

mortgage satisfy charge full

09/10/20201 page · PDF
MR04

mortgage satisfy charge full

09/10/20201 page · PDF
Accounts filed

accounts with accounts type small

31/12/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/201944 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/201944 pages · PDF
MR04

mortgage satisfy charge full

26/01/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201727 pages · PDF
AUD

auditors resignation company

24/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20145 pages · PDF
Accounts date changed

change account reference date company current extended

13/08/20143 pages · PDF
MR01

mortgage create with deed with charge number

18/12/201340 pages · PDF
Incorporated

incorporation company

29/10/201324 pages · PDF