SYDNEY & TAVISTOCK PROPERTIES LIMITED
Overview
| Company Name | SYDNEY & TAVISTOCK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03684660 |
| 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 SYDNEY & TAVISTOCK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SYDNEY & TAVISTOCK PROPERTIES LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYDNEY & TAVISTOCK PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYDNEY & BARNET PROPERTIES LIMITED | Dec 16, 1998 | Dec 16, 1998 |
What are the latest accounts for SYDNEY & TAVISTOCK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SYDNEY & TAVISTOCK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for SYDNEY & TAVISTOCK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karen Clark as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katharine Jane Collyer as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Termination of appointment of Livia Jordan as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of David Gabriel Gross as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Appointment of Rhys Douglas Hughes as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Anning as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 036846600016, created on Nov 30, 2022 | 46 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Livia Kubalova on Nov 10, 2021 | 2 pages | CH01 | ||
Appointment of Livia Kubalova as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Who are the officers of SYDNEY & TAVISTOCK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Karen | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 344114740001 | |||||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 78425720001 | |||||
| GROSS, David Gabriel | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Israel | British | 318558280001 | |||||
| HUGHES, Rhys Douglas | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 318553840001 | |||||
| COLLYER, Katharine Jane | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | British | 139712600001 | ||||||
| CURTIS, Wendy June | Secretary | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| MORTIMER, Alexandra Mary | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 326957510001 | |||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| ANNING, Richard John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 14073020003 | |||||
| CURTIS, Wendy June | Director | 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff | British | 46982690003 | ||||||
| GROSS, Danielle | Director | The Penthouse 135 Haverstock Hill NW3 4RU London | England | Mexican | 38309070001 | |||||
| JORDAN, Livia | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | Slovak | 281591430002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of SYDNEY & TAVISTOCK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sydney & London Properties Limited | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | No | ||||||||||
| |||||||||||||
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