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Thames Commercial Properties Limited

Thames Commercial Properties Limited is an active company incorporated on 9 February 2022 with the registered office located in London, Greater London. Thames Commercial Properties Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13902869
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was Ground Floor 123 Pall Mall London SW1Y 5EA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Marylebone Commercial Buildings Limited
Huseyn Mirhadiyev is a mutual person.
Active
BGP 55 Wells Street Limited
Huseyn Mirhadiyev is a mutual person.
Active
Hartsfield Betchworth Ltd
Huseyn Mirhadiyev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.05M
Increased by £650 (0%)
Total Liabilities
-£3.05M
Increased by £4.29K (0%)
Net Assets
-£4.29K
Decreased by £3.64K (+559%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Rho Holding Limited (PSC) Resigned
9 Months Ago on 8 Feb 2025
Huseyn Mirhadiyev (PSC) Appointed
9 Months Ago on 8 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr Huseyn Mirhadiyev Details Changed
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notification of Huseyn Mirhadiyev as a person with significant control on 8 February 2025
Submitted on 10 Feb 2025
Cessation of Rho Holding Limited as a person with significant control on 8 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Huseyn Mirhadiyev on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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