S & Y PROPERTIES LIMITED
Overview
| Company Name | S & Y PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03656783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S & Y PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is S & Y PROPERTIES LIMITED located?
| Registered Office Address | 325 Bowes Road London N11 1BA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & Y PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S & Y PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for S & Y PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Yerolemos Georgiou Pontikis as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Notification of Savvy Property Holdings Ltd as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||
Cessation of Yge Holdings Ltd as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||
Notification of Yge Holdings Ltd as a person with significant control on Nov 17, 2025 | 2 pages | PSC02 | ||
Cessation of Yerolemos Georgiou Pontikis as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||
Cessation of Savvas Pontikis as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of S & Y PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PONTIKIS, Savvas | Secretary | 325 Bowes Road N11 1BA London | British | 61177700004 | ||||||
| PONTIKIS, Savvas | Director | 325 Bowes Road N11 1BA London | United Kingdom | British | 61177700004 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| PONTIKIS, Yerolemos Georgiou, Dr | Director | Wroxham Gardens EN6 3DJ Potters Bar 42 Hertfordshire | England | British | 61177840001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of S & Y PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Savvy Property Holdings Ltd | Nov 21, 2025 | Bowes Road N11 1BA London 325 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yge Holdings Ltd | Nov 17, 2025 | Wroxham Gardens EN6 3DJ Potters Bar 42 Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Yerolemos Georgiou Pontikis | Oct 15, 2016 | Wroxham Gardens EN6 3DJ Potters Bar 42 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Savvas Pontikis | Oct 01, 2016 | Bowes Road N11 1BA London 325 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0