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Sydney & Arbroath Properties Limited
Sydney & Arbroath Properties Limited is an active company incorporated on 9 September 2004 with the registered office located in Glasgow, City of Glasgow. Sydney & Arbroath Properties Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC273127
Private limited company
Scottish Company
Age
21 years
Incorporated
9 September 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
9 September 2024
(12 months ago)
Next confirmation dated
9 September 2025
Due by
23 September 2025
(16 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Sydney & Arbroath Properties Limited
Contact
Address
1 George Square
Glasgow
G2 1AL
Same address for the past
10 years
Companies in G2 1AL
Telephone
Unreported
Email
Unreported
Website
Sydneyandlondon.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon John Childs
Director • Accountant • British • Lives in UK • Born in Aug 1957
David Gabriel Gross
Director • British • Lives in Israel • Born in Nov 1985
Rhys Douglas Hughes
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1987
Lívia Jordan
Director • Chartered Accountant • Slovak • Lives in Wales • Born in May 1987
Katharine Jane Collyer
Secretary • Company Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
Katharine Jane Collyer, , and 2 more are mutual people.
Active
Sydney & London 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
Sydney & Tavistock Properties Limited
Katharine Jane Collyer, Simon John Childs, and 2 more are mutual people.
Active
Cefn Estates Limited
Katharine Jane Collyer, Simon John Childs, and 2 more are mutual people.
Active
Sydney & London Holdings Limited
Katharine Jane Collyer, Simon John Childs, and 2 more are mutual people.
Active
The Mezzanine Lending Co. Limited
Katharine Jane Collyer, Simon John Childs, and 2 more are mutual people.
Active
Mezzanine Lending 1 Limited
Katharine Jane Collyer, Simon John Childs, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£104.78K
Increased by £18.57K (+22%)
Turnover
£95.25K
Decreased by £174 (-0%)
Employees
4
Increased by 4 (%)
Total Assets
£1.55M
Decreased by £110.77K (-7%)
Total Liabilities
-£1.48M
Decreased by £10.17K (-1%)
Net Assets
£68.68K
Decreased by £100.6K (-59%)
Debt Ratio (%)
96%
Increased by 5.77% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Alexandra Mary Mortimer Appointed
1 Year Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year Ago on 27 Aug 2024
Lívia Jordan Resigned
1 Year Ago on 14 Aug 2024
Rhys Douglas Hughes Appointed
1 Year 7 Months Ago on 24 Jan 2024
Richard John Anning Resigned
1 Year 7 Months Ago on 24 Jan 2024
David Gabriel Gross Appointed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Lívia 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
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
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 28 Sep 2023
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Repayment History
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