Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Thames Quay Properties II Limited
- Incorporated
- 29 October 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd FloorWalbrook Building 195 Marsh WallLondonE14 9SG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born November 1959
Officer history (4 former)
20 May 2026
20 May 2026
Resigned Premananthan, Aiadurai Sivasamy as Secretary
20 May 2026
13 June 2025
1 November 2023
8 February 2021
29 October 2013
29 October 2013
Appointed Premananthan, Aiadurai Sivasamy as Secretary
29 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08592352
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thames Quay Properties Iii Limited Owns 75–100% of shares
Thames Quay Properties Limited Owns 75–100% of shares
Thames Quay Properties II Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£69,226,251)
- Cash
- £5,500
- Debt Ratio
- 148%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £116,657,735 | £108,407,572 |
| Current Assets | £26,787,855 | £29,065,141 |
| Debtors | £26,782,355 | £29,065,027 |
| Cash | £5,500 | £114 |
| Creditors (< 1 year) | £4,127,026 | |
| Creditors (> 1 year) | £198,925,364 | £187,078,273 |
| Net Current Assets | £21,180,812 | £24,938,115 |
| Net Assets | (£69,226,251) | (£59,809,479) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 1 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Accounts for a small company | 31 December 2024 |
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