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South Quay Properties Limited

South Quay Properties Limited is an active company incorporated on 24 June 1993 with the registered office located in London, Greater London. South Quay Properties Limited was registered 32 years ago.
Status
Active
Active since 25 years ago
Company No
02830131
Private limited company
Age
32 years
Incorporated 24 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (5 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.07K
Increased by £26.07K (+2607%)
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.62M
Decreased by £4.33M (-44%)
Total Liabilities
-£4.42M
Decreased by £9.33M (-68%)
Net Assets
£1.2M
Increased by £5M (-132%)
Debt Ratio (%)
79%
Decreased by 59.6% (-43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
New Charge Registered
12 Months Ago on 10 Dec 2024
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Jun 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Shoaib Z Khan Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Jeremy Justin Turner Details Changed
1 Year 5 Months Ago on 11 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 25 Jun 2025
Resolutions
Submitted on 16 Dec 2024
Registration of charge 028301310011, created on 10 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge 028301310009 in full
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Mr Ian John Benham on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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