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Gross-Hill Properties Limited

Gross-Hill Properties Limited is an active company incorporated on 17 October 1983 with the registered office located in London, City of London. Gross-Hill Properties Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01762000
Private limited company
Age
42 years
Incorporated 17 October 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 8 years
Telephone
02920387364
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Surveyor Property IN • British • Lives in Wales • Born in Jan 1953
Director • British • Lives in UK • Born in May 1959
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
Director • British • Lives in Israel • Born in Nov 1985
Director • Accountant • British • Lives in Wales • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydney & London Properties Limited
Richard John Anning, Andrew Herbert Armstrong, and 3 more are mutual people.
Active
Gross-Hill Management Services Limited
Andrew Herbert Armstrong, Simon John Childs, and 2 more are mutual people.
Active
Sydney & London Holdings Limited
Andrew Herbert Armstrong, Simon John Childs, and 2 more are mutual people.
Active
The Mezzanine Lending Co. Limited
Andrew Herbert Armstrong, Simon John Childs, and 2 more are mutual people.
Active
Mezzanine Lending 1 Limited
Andrew Herbert Armstrong, Simon John Childs, and 2 more are mutual people.
Active
Sydney & Tavistock Properties Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Cefn Estates Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Gross Hill Financial Services Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £3.13M (-60%)
Turnover
£5.13M
Increased by £139K (+3%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£63.33M
Decreased by £11.37M (-15%)
Total Liabilities
-£56.87M
Decreased by £8.59M (-13%)
Net Assets
£6.46M
Decreased by £2.78M (-30%)
Debt Ratio (%)
90%
Increased by 2.17% (+2%)
Latest Activity
Karen Clark Appointed
23 Days Ago on 1 Jan 2026
Alexandra Mary Mortimer Resigned
24 Days Ago on 31 Dec 2025
Mr Richard John Anning Details Changed
1 Month Ago on 22 Dec 2025
Group Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Michael Martin Hugo Gross (PSC) Details Changed
1 Year 2 Months Ago on 14 Nov 2024
Alexandra Mary Mortimer Appointed
1 Year 4 Months Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year 5 Months Ago on 27 Aug 2024
Katharine Jane Collyer Resigned
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Appointment of Karen Clark as a secretary on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Alexandra Mary Mortimer as a secretary on 31 December 2025
Submitted on 8 Jan 2026
Director's details changed for Mr Richard John Anning on 22 December 2025
Submitted on 22 Dec 2025
Group of companies' accounts made up to 30 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Change of details for Michael Martin Hugo Gross as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Repayment History
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