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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
Unreported
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 6 Dec 2023 (1 year 11 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 Hong Kong • Born in May 1957
Director • Chinese • Lives in England • Born in Nov 1974
Excel Winner UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
R&F One Nine Elms (UK) Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F One (UK) Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F International Sub 1 Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F International Sub 2 Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F International Sub 3 Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Increased by £1.55M (%)
Turnover
£8.74M
Increased by £8.74M (%)
Employees
66
Increased by 66 (%)
Total Assets
£6.84M
Increased by £6.84M (+6842059%)
Total Liabilities
-£7M
Increased by £6.97M (+26720%)
Net Assets
-£157.86K
Decreased by £131.86K (+507%)
Debt Ratio (%)
102%
Decreased by 25997.69% (-100%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 28 Oct 2025
Mr Zhixiong Guan Details Changed
5 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Vistra Cosec Limited Appointed
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Sep 2023
Mr Zhixiong Guan Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Qing Wu Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
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
Repayment History
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