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Sydney & Elland Properties Ltd

Sydney & Elland Properties Ltd is a dormant company incorporated on 6 May 2022 with the registered office located in London, City of London. Sydney & Elland Properties Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14091913
Private limited company
Age
3 years
Incorporated 6 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British
Director • Accountant • British • Lives in Wales • Born in Aug 1957
Director • Chartered Accountant • Slovak • Lives in UK • Born in May 1987
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydney & London Properties Limited
Simon John Childs, Katharine Jane Collyer, and 2 more are mutual people.
Active
Gross-Hill Properties Limited
Simon John Childs, Katharine Jane Collyer, and 1 more are mutual people.
Active
Gross-Hill Management Services Limited
Simon John Childs, Katharine Jane Collyer, and 1 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
The Mezzanine Lending Co. Limited
Simon John Childs, Katharine Jane Collyer, and 2 more are mutual people.
Active
Mezzanine Lending 1 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Michael Martin Hugo Gross (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Alexandra Mary Mortimer Appointed
1 Year 1 Month Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year 2 Months Ago on 27 Aug 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
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Rhys Douglas Hughes Appointed
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 5 May 2025 with updates
Submitted on 6 May 2025
Change of details for Michael Martin Hugo Gross as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Sep 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
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
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Appointment of Rhys Douglas Hughes as a director on 24 January 2024
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Jan 2024
Repayment History
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