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Thames City Property Development Ltd

Thames City Property Development Ltd is an active company incorporated on 25 August 2022 with the registered office located in London, Greater London. Thames City Property Development Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14318040
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 25 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was 14 Carnation Way London SW8 5GZ United Kingdom
Telephone
020 38409890
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Nov 1974
Director • Merchant • Chinese • Lives in Hong Kong • Born in May 1957
Excel Winner UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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R&F International Sub 1 Limited
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R&F International Sub 2 Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
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R&F International Sub 3 Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
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Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£26.1K
Net Assets
-£26K
Debt Ratio (%)
26100%
Latest Activity
Mr Zhixiong Guan Details Changed
3 Months Ago on 13 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Vistra Cosec Limited Appointed
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Zhixiong Guan Details Changed
2 Years Ago on 29 Aug 2023
Qing Wu Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Director's details changed for Mr Zhixiong Guan on 13 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Director's details changed for Mr Zhixiong Guan on 29 August 2023
Submitted on 9 Apr 2024
Director's details changed for Qing Wu on 25 August 2022
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Certificate of change of name
Submitted on 28 Dec 2023
Appointment of Vistra Cosec Limited as a secretary on 5 December 2023
Submitted on 6 Dec 2023
Registered office address changed from 14 Carnation Way London SW8 5GZ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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