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Sytmap Property Company Limited

Sytmap Property Company Limited is an active company incorporated on 31 December 1962 with the registered office located in London, Greater London. Sytmap Property Company Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00745597
Private limited company
Age
62 years
Incorporated 31 December 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
5 North End Road
London
NW11 7RJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Housewife • British • Lives in UK • Born in Apr 1944
PSC • Director • British • Lives in England • Born in Mar 1937 • Teacher Co Director
Director • Co Director • English • Lives in UK • Born in Feb 1940
Mr & MRS Lebrecht As Trustees
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Jacqueline Lebrecht and are mutual people.
Active
Angorlake Limited
Mrs Jacqueline Lebrecht and are mutual people.
Active
Mikve Trust Limited
Mr Bernard Janus Lebrecht is a mutual person.
Active
Ventnor Limited
Mr Bernard Janus Lebrecht is a mutual person.
Active
Cartleach Limited
Mr Bernard Janus Lebrecht is a mutual person.
Active
Sevode Limited
Mr Bernard Janus Lebrecht is a mutual person.
Active
Fairmanor Investments Ltd
Mr Bernard Janus Lebrecht is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£24.14K
Increased by £13.67K (+131%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£337.64K
Increased by £13.67K (+4%)
Total Liabilities
-£215.17K
Increased by £6.12K (+3%)
Net Assets
£122.47K
Increased by £7.55K (+7%)
Debt Ratio (%)
64%
Decreased by 0.8% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Mr & Mrs Lebrecht as Trustees (PSC) Appointed
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Mr Malcolm Lebrecht (PSC) Details Changed
9 Years Ago on 1 Aug 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Notification of Mr & Mrs Lebrecht as Trustees as a person with significant control on 30 September 2024
Submitted on 29 May 2025
Change of details for Mr Malcolm Lebrecht as a person with significant control on 1 August 2016
Submitted on 29 May 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Satisfaction of charge 3 in full
Submitted on 31 Jul 2024
Satisfaction of charge 1 in full
Submitted on 31 Jul 2024
Satisfaction of charge 2 in full
Submitted on 31 Jul 2024
Satisfaction of charge 4 in full
Submitted on 31 Jul 2024
Satisfaction of charge 5 in full
Submitted on 31 Jul 2024
Satisfaction of charge 6 in full
Submitted on 31 Jul 2024
Repayment History
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