Thames Street Properties Limited
11023677
Some Concerns
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
01/01/2027
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
secretary · Since 20/10/2017
secretary · Since 20/10/2017
secretary · Since 16/11/2020
Former
Ms Emma Tiptaft
secretary · Resigned 01/06/2026
Mr Gregory John Elvin Miles
secretary · Resigned 01/06/2026
Persons with Significant Control
Canadian & Portland Estates (Holdings) Limited
76 New Bond Street, London, W1S 1RX
Reg: 09194545 · England & Wales · Limited Company
Notified 05/06/2018
Former PSCs
Mr David Goldstein
Ceased 05/06/2018
Charges3 outstanding
HANDELSBANKEN PLC
HANDELSBANKEN PLC
HANDELSBANKEN PLC
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Change History
Active
Private Limited Company
8/10 SOUTH STREET
EPSOM
CompanyRankvs 296625+ SIC 68209 peers16
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£8.1M
Working capital
Current Assets
—
Current Liabilities
£8.1M
Fixed Assets
£3.7M
Debtors
£23k
Tax at Year End
Balance Sheet
Filing History32 filings
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
appoint person director company with name date
auditors resignation company
accounts with accounts type small
appoint person secretary company with name date
confirmation statement with updates
change account reference date company previous extended
confirmation statement with updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
cessation of a person with significant control
notification of a person with significant control
incorporation company