Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
CW Properties DS7F Limited
- Incorporated
- 24 September 1997 (29 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (14 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
28 April 1999
9 February 1999
18 January 1999
27 January 1998
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
24 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privated Limited Company
Reg. no. 2127410
Holdings 1
Companies where CW Properties DS7F Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,058,572
- Cash
- £132
- Profit Before Tax
- £92,591
- Debt Ratio
- 97%
- Current Ratio
- 36373455.0x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,001 | £5,001 |
| Current Assets | £36,373,455 | £45,078,253 |
| Cash | £132 | £5,189,422 |
| Creditors (< 1 year) | £1 | £5,189,422 |
| Creditors (> 1 year) | £32,367,288 | £35,874,304 |
| Net Current Assets | £36,373,454 | £39,888,831 |
| Net Assets | £1,058,572 | £965,981 |
| Shareholder Funds | £1,058,572 | £965,981 |
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 24 July 2025 | Full accounts | 31 December 2024 |
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