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Sydney & Tavistock Properties Limited

Sydney & Tavistock Properties Limited is an active company incorporated on 16 December 1998 with the registered office located in London, City of London. Sydney & Tavistock Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03684660
Private limited company
Age
27 years
Incorporated 16 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (20 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Israel • Born in Nov 1985
Director • British • Lives in Wales • Born in Aug 1957
Director • British • Lives in UK • Born in Oct 1987
Sydney & London Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Sydney & London Properties Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Gross-Hill Management Services 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
Sydney & London Holdings Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
The Mezzanine Lending Co. Limited
Simon John Childs, David Gabriel Gross, and 1 more are mutual people.
Active
Mezzanine Lending 1 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
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£90.42K
Decreased by £115.69K (-56%)
Turnover
Unreported
Decreased by £150.05K (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.22M
Decreased by £122.21K (-5%)
Total Liabilities
-£2.44M
Decreased by £134.05K (-5%)
Net Assets
-£215.39K
Increased by £11.83K (-5%)
Debt Ratio (%)
110%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Dec 2025
Small Accounts Submitted
29 Days Ago on 7 Dec 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Dec 2024
Alexandra Mary Mortimer Appointed
1 Year 4 Months Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year 4 Months Ago on 27 Aug 2024
Livia Jordan Resigned
1 Year 4 Months Ago on 14 Aug 2024
David Gabriel Gross Appointed
1 Year 11 Months Ago on 24 Jan 2024
Rhys Douglas Hughes Appointed
1 Year 11 Months Ago on 24 Jan 2024
Richard John Anning Resigned
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 7 Dec 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Livia Jordan as a director on 14 August 2024
Submitted on 21 Aug 2024
Appointment of David Gabriel Gross as a director on 24 January 2024
Submitted on 25 Jan 2024
Appointment of Rhys Douglas Hughes as a director on 24 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Richard John Anning as a director on 24 January 2024
Submitted on 25 Jan 2024
Repayment History
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