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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 26 years ago.
Status
Active
Active since incorporation
Company No
03684660
Private limited company
Age
26 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 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Wales • Born in Aug 1957
Director • British • Lives in Israel • Born in Nov 1985
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
Director • Chartered Accountant • Slovak • Lives in UK • Born in May 1987
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydney & London Properties Limited
Katharine Jane Collyer, , and 3 more are mutual people.
Active
Gross-Hill Properties Limited
Katharine Jane Collyer, , and 2 more are mutual people.
Active
Gross-Hill Management Services Limited
Katharine Jane Collyer, , and 2 more are mutual people.
Active
Cefn Estates Limited
Katharine Jane Collyer, Simon John Childs, and 3 more are mutual people.
Active
The Mezzanine Lending Co. Limited
Katharine Jane Collyer, Simon John Childs, and 3 more are mutual people.
Active
Mezzanine Lending 1 Limited
Katharine Jane Collyer, Simon John Childs, and 3 more are mutual people.
Active
Gross Hill Financial Services Limited
Katharine Jane Collyer, Simon John Childs, and 3 more are mutual people.
Active
Justice Mill Studios Limited
Katharine Jane Collyer, Simon John Childs, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£206.11K
Decreased by £122.21K (-37%)
Turnover
£150.05K
Increased by £95 (0%)
Employees
4
Increased by 4 (%)
Total Assets
£2.35M
Decreased by £280.54K (-11%)
Total Liabilities
-£2.57M
Decreased by £137.64K (-5%)
Net Assets
-£227.22K
Decreased by £142.9K (+169%)
Debt Ratio (%)
110%
Increased by 6.47% (+6%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Alexandra Mary Mortimer Appointed
1 Year 2 Months Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year 2 Months Ago on 27 Aug 2024
Livia Jordan Resigned
1 Year 2 Months Ago on 14 Aug 2024
David Gabriel Gross Appointed
1 Year 9 Months Ago on 24 Jan 2024
Rhys Douglas Hughes Appointed
1 Year 9 Months Ago on 24 Jan 2024
Richard John Anning Resigned
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
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
Termination of appointment of Richard John Anning 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
Appointment of David Gabriel Gross as a director on 24 January 2024
Submitted on 25 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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