SYDNEY & GLASGOW PROPERTIES LTD
Overview
| Company Name | SYDNEY & GLASGOW PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14091910 |
| 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 & GLASGOW PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SYDNEY & GLASGOW PROPERTIES LTD located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYDNEY & GLASGOW PROPERTIES LTD?
| 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 & GLASGOW PROPERTIES LTD?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for SYDNEY & GLASGOW PROPERTIES LTD?
| 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 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Change of details for Danielle Beissah Katri as a person with significant control on Nov 18, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Change of details for Michael Martin Hugo Gross as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||||||||||
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 Katharine Jane Collyer as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Livia Jordan as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rhys Douglas Hughes as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Change of details for Danielle Beissah Katri as a person with significant control on Sep 26, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Danielle Beissah Katri as a person with significant control on Sep 26, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 140919100001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 140919100002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 140919100003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 140919100004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 140919100007, created on Dec 21, 2022 | 16 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Registration of charge 140919100005, created on Dec 15, 2022 | 45 pages | MR01 | ||||||||||
Who are the officers of SYDNEY & GLASGOW PROPERTIES LTD?
| 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 | 344114750001 | |||||||
| CHILDS, Simon John | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | Wales | British | 78425720001 | |||||
| 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 | 295543670001 | |||||||
| MORTIMER, Alexandra Mary | Secretary | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | 326957540001 | |||||||
| COLLYER, Katharine Jane | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 139712600002 | |||||
| JORDAN, Livia | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | Slovak | 281591430002 |
Who are the persons with significant control of SYDNEY & GLASGOW PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Martin Hugo Gross | May 06, 2022 | Unit B 66/1 Main Street GX11 1AA Gibraltar C/O Knightsbridge Incorporations Gibraltar | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Danielle Beissah Katri | May 06, 2022 | Apartment 1 4674901 Herzlia Albert Einstein 1 Israel | No |
Nationality: Mexican Country of Residence: Israel | |||
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