ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sydney & London Holdings Limited

Sydney & London Holdings Limited is an active company incorporated on 22 March 2019 with the registered office located in London, City of London. Sydney & London Holdings Limited was registered 6 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11899026
Private limited company
Age
6 years
Incorporated 22 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months 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 6BL
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was No.1 London Bridge London SE1 9BG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary/Director • British
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
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gross-Hill Properties Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Sydney & London Properties Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Gross-Hill Management Services Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
The Mezzanine Lending Co. Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Mezzanine Lending 1 Limited
Simon John Childs, Katharine Jane Collyer, and 3 more are mutual people.
Active
Sydney & Tavistock Properties Limited
Simon John Childs, Katharine Jane Collyer, and 2 more are mutual people.
Active
Cefn Estates Limited
Simon John Childs, Katharine Jane Collyer, and 2 more are mutual people.
Active
Gross Hill Financial Services Limited
Simon John Childs, Katharine Jane Collyer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£236
Increased by £235 (+23500%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£27.67K
Increased by £27.67K (+2766600%)
Total Liabilities
-£4.26K
Increased by £4.26K (%)
Net Assets
£23.41K
Increased by £23.41K (+2340700%)
Debt Ratio (%)
15%
Increased by 15.39% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 13 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
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 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
Mr Andrew Herbert Armstrong Details Changed
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Get Credit Report
Discover Sydney & London Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 13 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 director on 27 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 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
Director's details changed for Mr Andrew Herbert Armstrong on 24 January 2024
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year