Sydney & Glasgow Properties Ltd

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Sydney & Glasgow Properties Ltd

14091910Private Limited With Share Capital

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
Incorporated

06/05/2022

Company Age

3 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sydney & Glasgow Properties Ltd (14091910) is a private limited with share capital incorporated on 06/05/2022 (3 years old) and registered in london, EC3M6BN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/05/2022
EC3M6BN
2 employees

Financial Overview

Total Assets

£7.90M

Liabilities

£3.91M

Net Assets

£4.00M

Cash

£181.2K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

40
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Resolution
Category:Resolution
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2022
Incorporation Company
Category:Incorporation
Date:06-05-2022

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date07/12/2025
Latest Accounts31/03/2025

Trading Addresses

Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered

Contact

1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN