Active
Company Information for SYDNEY & TAVISTOCK PROPERTIES LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SYDNEY & TAVISTOCK PROPERTIES LIMITED | |
Legal Registered Office | |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in NW1 | |
Company Number | 03684660 | |
---|---|---|
Company ID Number | 03684660 | |
Date formed | 1998-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB741991510 |
Last Datalog update: | 2025-01-05 06:40:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE JANE COLLYER |
||
RICHARD JOHN ANNING |
||
SIMON JOHN CHILDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELLE GROSS |
Director | ||
WENDY JUNE CURTIS |
Company Secretary | ||
WENDY JUNE CURTIS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYDNEY & FARNBOROUGH PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-02-04 | Dissolved 2015-04-17 | |
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-11-18 | Dissolved 2015-04-07 | |
SYDNEY & ARBROATH PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-09-09 | Active | |
CEFN ESTATES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2007-11-19 | Active | |
MOONRAKER (CARDIFF) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2007-10-31 | Active | |
GROSS-HILL MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1989-03-10 | Active | |
SYDNEY & LONDON PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1987-04-22 | Active | |
GROSS-HILL PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1983-10-17 | Active | |
BEECH PROPERTIES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2001-02-28 | Active | |
EUSTON ESTATE (GP) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-08-16 | Active | |
EUSTON ESTATE (NO. 1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-08-16 | Active | |
MILGROS LIMITED | Director | 2015-07-14 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 1938-12-22 | Active | |
BEECHGATE PROPERTIES LIMITED | Director | 2014-05-27 | CURRENT | 1978-01-04 | Dissolved 2016-03-08 | |
EUSTON REGENERATION PARTNERSHIP LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
STANRIGHT LIMITED | Director | 2012-05-02 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
CEFN ESTATES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
MOONRAKER (CARDIFF) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
EUSTON ESTATE (GP) LIMITED | Director | 2005-07-28 | CURRENT | 2004-08-16 | Active | |
EUSTON ESTATE (NO. 1) LIMITED | Director | 2005-07-28 | CURRENT | 2004-08-16 | Active | |
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-04-07 | |
SYDNEY & ARBROATH PROPERTIES LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SYDNEY & FARNBOROUGH PROPERTIES LIMITED | Director | 2002-09-26 | CURRENT | 2002-02-04 | Dissolved 2015-04-17 | |
GROSS-HILL MANAGEMENT SERVICES LIMITED | Director | 2001-04-01 | CURRENT | 1989-03-10 | Active | |
BEECH PROPERTIES LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
SYDNEY & LONDON PROPERTIES LIMITED | Director | 1996-02-27 | CURRENT | 1987-04-22 | Active | |
GROSS-HILL PROPERTIES LIMITED | Director | 1992-05-31 | CURRENT | 1983-10-17 | Active | |
MILGROS LIMITED | Director | 2015-07-14 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 1938-12-22 | Active | |
BEECHGATE PROPERTIES LIMITED | Director | 2014-05-27 | CURRENT | 1978-01-04 | Dissolved 2016-03-08 | |
EUSTON REGENERATION PARTNERSHIP LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
STANRIGHT LIMITED | Director | 2012-05-02 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
CEFN ESTATES LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
EUSTON ESTATE (GP) LIMITED | Director | 2005-07-28 | CURRENT | 2004-08-16 | Active | |
EUSTON ESTATE (NO. 1) LIMITED | Director | 2005-07-28 | CURRENT | 2004-08-16 | Active | |
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-04-07 | |
SYDNEY & ARBROATH PROPERTIES LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SYDNEY & FARNBOROUGH PROPERTIES LIMITED | Director | 2002-10-24 | CURRENT | 2002-02-04 | Dissolved 2015-04-17 | |
GROSS-HILL MANAGEMENT SERVICES LIMITED | Director | 2001-04-01 | CURRENT | 1989-03-10 | Active | |
BEECH PROPERTIES LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
SYDNEY & LONDON PROPERTIES LIMITED | Director | 2000-06-05 | CURRENT | 1987-04-22 | Active | |
GROSS-HILL PROPERTIES LIMITED | Director | 1998-06-01 | CURRENT | 1983-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Appointment of Alexandra Mary Mortimer as company secretary on 2024-09-02 | ||
Termination of appointment of Katharine Jane Collyer on 2024-08-27 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ANNING | ||
DIRECTOR APPOINTED RHYS DOUGLAS HUGHES | ||
DIRECTOR APPOINTED DAVID GABRIEL GROSS | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036846600016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Livia Kubalova on 2021-11-10 | |
AP01 | DIRECTOR APPOINTED LIVIA KUBALOVA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 235 Old Marylebone Road London NW1 5QT | |
PSC05 | Change of details for Sydney & London Properties Limited as a person with significant control on 2017-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANNING / 27/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CHILDS / 27/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GROSS | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/11 FROM 25 Harley Street London W1N 2BR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHARINE JANE COLLYER on 2011-10-21 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/12/09 FULL LIST | |
288a | SECRETARY APPOINTED KATHARINE JANE COLLYER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY CURTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EIGHTEENTH DEED | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
SIXTEENTH DEED | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16TH JULY 2003 AND | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16TH JULY 2003 AND | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15TH JULY 2003 AND | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
ASSIGNATION OF RENTS (INTIMATED ON 17 APRIL 2003) | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH APRIL 2003 | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNATION OF RENTS | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND FOR REGISTRATION ON 15 AUGUST 2002 AND | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNATION OF RENTS | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 MARCH 2002 AND | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF PLEDGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SYDNEY & TAVISTOCK PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |