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Sycamore Securities Limited

Sycamore Securities Limited is an active company incorporated on 11 March 1959 with the registered office located in London, Greater London. Sycamore Securities Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00622861
Private limited company
Age
66 years
Incorporated 11 March 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 6 Oct 2024 (11 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1948 • Chartered Surveyor/Director
Director • Solicitor • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Apr 1946
Director • Journalist • British • Lives in UK • Born in May 1986
Director • Journalist • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Walthamstow Properties Holding Co. Limited
Philip Tobin is a mutual person.
Active
Maritime Management (Sandbanks) Limited
Philip Tobin is a mutual person.
Active
North London Hospice
Robert Benjamin Tobin is a mutual person.
Active
Mountgrove Properties (No.2) Limited
Philip Tobin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1M
Increased by £97.85K (+10%)
Total Liabilities
-£33.87K
Increased by £5.73K (+20%)
Net Assets
£1.07M
Increased by £92.12K (+9%)
Debt Ratio (%)
3%
Increased by 0.27% (+10%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 6 Oct 2024
Philip Tobin Resigned
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Robert Benjamin Tobin Appointed
1 Year 5 Months Ago on 13 Mar 2024
Ms Lucy Diana Tobin Appointed
1 Year 5 Months Ago on 13 Mar 2024
Ms Anna Louise Tobin Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 6 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Philip Tobin as a director on 28 March 2024
Submitted on 5 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Appointment of Ms Anna Louise Tobin as a director on 13 March 2024
Submitted on 14 Mar 2024
Appointment of Ms Lucy Diana Tobin as a director on 13 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Robert Benjamin Tobin as a director on 13 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Repayment History
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