Three Rivers (London) Limited

Active03814823 Private limited company
Incorporated
27 July 1999 (27 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Faisal Ilahi Piracha
Owned by
Faisal Ilahi Piracha
Accounts type
Micro entity
Region
Greater London
Address
Landmark House
17 Hanover Square
London
W1S 1HU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Piracha, Faisal Ilahi
Director · Appointed 1 December 2018
British
Born October 1994 (32)
Officer history (9 former)
27 February 2019
Resigned Piracha, Faisal Ilahi as Director
27 February 2019
Resigned Waheed, Nadia as Director
27 December 2018
Appointed Piracha, Faisal Ilahi as Director
1 December 2018
Appointed Piracha, Faisal Ilahi as Director
1 April 2014
Resigned Gooch, Lili as Director
1 April 2014
Appointed Waheed, Nadia as Director
31 March 2014
Resigned Waheed, Nadia Khalid as Secretary
1 August 2001
Appointed Gooch, Lili as Director
31 July 2001
Resigned Henderson, Alice Marie as Director
1 September 2000
Appointed Waheed, Nadia Khalid as Secretary
31 August 2000
Resigned Molloy, Graham as Secretary
1 August 2000
Appointed Henderson, Alice Marie as Director
31 July 2000
Resigned Hall, Jason Edward as Director
27 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Hall, Jason Edward as Director
27 July 1999
Appointed Molloy, Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Faisal Ilahi Piracha
Individual · Notified 27 February 2019
Owns 75–100% of shares
British
Born October 1994 (32)
Former controllers (1)
27 February 2019
Ceased Nadia Waheed — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£53,427)
Employees
2
Debt Ratio
150%
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £194,117 £149,057 £123,606 £71,179 £32,787 (£4,703) (£53,427)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,887£65,454£81,682£39,505£12,623£13,624£16,275
Current Assets£24,341£42,003£25,322£84,410£169,682£143,174£210,517
Creditors (< 1 year)£99,686£88,700£40,827£9,256£8,699£7,741£32,675
Creditors (> 1 year)£60,969£23,460£33,390£43,480£50,000
Net Current Assets(£75,345)(£46,697)(£15,505)£75,154£160,983£135,433£177,842
Net Assets(£53,427)(£4,703)£32,787£71,179£123,606£149,057£194,117
Shareholder Funds(£53,427)(£4,703)£32,787£71,179£123,606£149,057£194,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates27 July 2026
31 January 2026Micro company accounts30 April 2025
13 August 2025Confirmation statement with no updates27 July 20253
31 January 2025Micro company accounts30 April 2024
23 August 2024Registered office address changed3
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?