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Thames Property Finance Limited

11738627

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 Queen Elizabeth Street, London, SE1 2LP
Incorporated 21/12/2018

Compliance

Last accounts

31/03/2024

small

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64999
Other financial service activities

Officers

Michael James Cox

director · Since 21/12/2018

Irish · England · Age 70

Persons with Significant Control

Thames Property Holdings Limited

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

Foresters Hall, 25-27 Westow Street, London, SE19 3RY

Reg: 10845916 · Companies House England · Limited Company

Notified 21/12/2018

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line119 Queen Elizabeth Street
2026-05-05

19 QUEEN ELIZABETH STREET

post townLondon
2026-05-05

LONDON

Filing History16 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Accounts date changed

change account reference date company previous extended

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20251 page · PDF
Accounts filed

accounts with accounts type small

02/01/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts date changed

change account reference date company current extended

21/02/20191 page · PDF
Incorporated

incorporation company

21/12/201810 pages · PDF