Sydney & Tavistock Properties Limited

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Sydney & Tavistock Properties Limited

03684660•Private Limited With Share Capital

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

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Incorporated

16/12/1998

Company Age

27 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sydney & Tavistock Properties Limited (03684660) is a private limited with share capital incorporated on 16/12/1998 (27 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 16/12/1998
EC3M6BN
3 employees

Financial Overview

Total Assets

£2.22M

Liabilities

£2.44M

Net Assets

£-215.4K

Cash

£90.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
simon john childs
director
R
rhys douglas hughes
director
D
david gabriel gross
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
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:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Legacy
Category:Mortgage
Date:12-10-2011
Legacy
Category:Mortgage
Date:30-09-2011
Legacy
Category:Mortgage
Date:30-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Mortgage
Date:25-09-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Mortgage
Date:05-06-2004
Legacy
Category:Mortgage
Date:17-01-2004
Legacy
Category:Mortgage
Date:17-01-2004
Legacy
Category:Mortgage
Date:17-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Mortgage
Date:26-04-2003
Legacy
Category:Mortgage
Date:24-04-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2002
Legacy
Category:Mortgage
Date:03-09-2002
Legacy
Category:Mortgage
Date:03-09-2002
Legacy
Category:Mortgage
Date:22-03-2002
Legacy
Category:Mortgage
Date:16-03-2002
Legacy
Category:Mortgage
Date:16-03-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Mortgage
Date:01-12-2001
Legacy
Category:Mortgage
Date:01-12-2001
Legacy
Category:Mortgage
Date:01-12-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2001

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

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Contact

www.sydneyandlondon.com
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN