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Home > England & Wales Companies > SYDNEY & LONDON PROPERTIES LIMITED
Company Information for

SYDNEY & LONDON PROPERTIES LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
02124766
Private Limited Company
Active

Company Overview

About Sydney & London Properties Ltd
SYDNEY & LONDON PROPERTIES LIMITED was founded on 1987-04-22 and has its registered office in London. The organisation's status is listed as "Active". Sydney & London Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SYDNEY & LONDON PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 02124766
Company ID Number 02124766
Date formed 1987-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB523217185  
Last Datalog update: 2024-05-05 16:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYDNEY & LONDON PROPERTIES LIMITED
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Company Officers of SYDNEY & LONDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE JANE COLLYER
 Company Secretary 2009-07-01
RICHARD JOHN ANNING
 Director 1996-02-27
SIMON JOHN CHILDS
 Director 2000-06-05
SAMUEL OLIVER GROSS
 Director 2013-07-31
ALAN DOMINIQUE JENKINS
 Director 2011-02-01
HUGH DESMOND TUDOR PHILLIPS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JUNE CURTIS
 Director 2009-06-30 2016-07-31
HERVE DE-CARMOY
 Director 1992-04-02 2016-07-31
BENJAMIN GERSHON GROSS
 Director 2012-04-01 2013-07-31
DANIELLE GROSS
 Director 1993-01-10 2012-03-31
CHANTAL MARIE JOSEPHE GABRIELLE GAUTIER
 Director 2005-04-01 2011-12-31
ROBERT FRANCIS CORNISH
 Director 2003-09-30 2010-12-31
WENDY JUNE CURTIS
 Company Secretary 1996-02-27 2009-06-30
DAVID PATRICK GORDON CADE
 Director 1998-03-01 2008-06-30
GEORGE LAMBERTON TAYLOR
 Director 2003-09-29 2005-03-20
JOHN STEPHEN HOWES
 Director 2001-10-08 2003-06-27
ALEXANDER ROBERT MACKAY MACINTOSH
 Director 2001-10-08 2003-06-27
ANTHONY GREGORY MCGRATH
 Director 2001-10-18 2003-06-27
WILLIAM HERBERT HOWARD
 Director 2001-03-20 2001-10-05
FREDERICK LO
 Director 2000-06-05 2001-10-05
HERMANN FRANZ RANDOLPH WEIN
 Director 2001-03-20 2001-10-05
RAYMOND REGINALD WILLIAMS
 Director 1999-05-11 2001-03-20
DOMINIC FODERA
 Director 1999-08-01 2001-03-15
RODNEY STEPHEN ADLER
 Director 1993-01-10 2000-06-05
ETHEL ADLER
 Director 1993-01-10 1999-05-11
SIMON JOHN CHILDS
 Director 1998-08-12 1998-09-16
PETER PHILIP JESSOP
 Company Secretary 1993-01-10 1996-02-27
MICHAEL MARTIN HUGO GROSS
 Director 1993-01-10 1996-02-27
GREGORY PETER SHAND
 Director 1993-01-10 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE JANE COLLYER SYDNEY & FARNBOROUGH PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 2002-02-04 Dissolved 2015-04-17
KATHARINE JANE COLLYER SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 2004-11-18 Dissolved 2015-04-07
KATHARINE JANE COLLYER SYDNEY & ARBROATH PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 2004-09-09 Active
KATHARINE JANE COLLYER CEFN ESTATES LIMITED Company Secretary 2009-07-01 CURRENT 2007-11-19 Active
KATHARINE JANE COLLYER SYDNEY & TAVISTOCK PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 1998-12-16 Active
KATHARINE JANE COLLYER MOONRAKER (CARDIFF) LIMITED Company Secretary 2009-07-01 CURRENT 2007-10-31 Active
KATHARINE JANE COLLYER GROSS-HILL MANAGEMENT SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 1989-03-10 Active
KATHARINE JANE COLLYER GROSS-HILL PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 1983-10-17 Active
KATHARINE JANE COLLYER BEECH PROPERTIES LIMITED Company Secretary 2009-07-01 CURRENT 2001-02-28 Active
KATHARINE JANE COLLYER EUSTON ESTATE (GP) LIMITED Company Secretary 2009-07-01 CURRENT 2004-08-16 Active
KATHARINE JANE COLLYER EUSTON ESTATE (NO. 1) LIMITED Company Secretary 2009-07-01 CURRENT 2004-08-16 Active
RICHARD JOHN ANNING MILGROS LIMITED Director 2015-07-14 CURRENT 2006-06-28 Active - Proposal to Strike off
RICHARD JOHN ANNING C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED Director 2014-05-28 CURRENT 1938-12-22 Active
RICHARD JOHN ANNING BEECHGATE PROPERTIES LIMITED Director 2014-05-27 CURRENT 1978-01-04 Dissolved 2016-03-08
RICHARD JOHN ANNING EUSTON REGENERATION PARTNERSHIP LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
RICHARD JOHN ANNING STANRIGHT LIMITED Director 2012-05-02 CURRENT 2004-11-01 Active - Proposal to Strike off
RICHARD JOHN ANNING CEFN ESTATES LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
RICHARD JOHN ANNING MOONRAKER (CARDIFF) LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
RICHARD JOHN ANNING EUSTON ESTATE (GP) LIMITED Director 2005-07-28 CURRENT 2004-08-16 Active
RICHARD JOHN ANNING EUSTON ESTATE (NO. 1) LIMITED Director 2005-07-28 CURRENT 2004-08-16 Active
RICHARD JOHN ANNING SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2015-04-07
RICHARD JOHN ANNING SYDNEY & ARBROATH PROPERTIES LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
RICHARD JOHN ANNING SYDNEY & FARNBOROUGH PROPERTIES LIMITED Director 2002-09-26 CURRENT 2002-02-04 Dissolved 2015-04-17
RICHARD JOHN ANNING GROSS-HILL MANAGEMENT SERVICES LIMITED Director 2001-04-01 CURRENT 1989-03-10 Active
RICHARD JOHN ANNING BEECH PROPERTIES LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
RICHARD JOHN ANNING SYDNEY & TAVISTOCK PROPERTIES LIMITED Director 1998-12-16 CURRENT 1998-12-16 Active
RICHARD JOHN ANNING GROSS-HILL PROPERTIES LIMITED Director 1992-05-31 CURRENT 1983-10-17 Active
SIMON JOHN CHILDS MILGROS LIMITED Director 2015-07-14 CURRENT 2006-06-28 Active - Proposal to Strike off
SIMON JOHN CHILDS C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED Director 2014-05-28 CURRENT 1938-12-22 Active
SIMON JOHN CHILDS BEECHGATE PROPERTIES LIMITED Director 2014-05-27 CURRENT 1978-01-04 Dissolved 2016-03-08
SIMON JOHN CHILDS EUSTON REGENERATION PARTNERSHIP LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SIMON JOHN CHILDS STANRIGHT LIMITED Director 2012-05-02 CURRENT 2004-11-01 Active - Proposal to Strike off
SIMON JOHN CHILDS CEFN ESTATES LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
SIMON JOHN CHILDS EUSTON ESTATE (GP) LIMITED Director 2005-07-28 CURRENT 2004-08-16 Active
SIMON JOHN CHILDS EUSTON ESTATE (NO. 1) LIMITED Director 2005-07-28 CURRENT 2004-08-16 Active
SIMON JOHN CHILDS SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2015-04-07
SIMON JOHN CHILDS SYDNEY & ARBROATH PROPERTIES LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
SIMON JOHN CHILDS SYDNEY & FARNBOROUGH PROPERTIES LIMITED Director 2002-10-24 CURRENT 2002-02-04 Dissolved 2015-04-17
SIMON JOHN CHILDS GROSS-HILL MANAGEMENT SERVICES LIMITED Director 2001-04-01 CURRENT 1989-03-10 Active
SIMON JOHN CHILDS BEECH PROPERTIES LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
SIMON JOHN CHILDS SYDNEY & TAVISTOCK PROPERTIES LIMITED Director 1999-02-05 CURRENT 1998-12-16 Active
SIMON JOHN CHILDS GROSS-HILL PROPERTIES LIMITED Director 1998-06-01 CURRENT 1983-10-17 Active
SAMUEL OLIVER GROSS MILGROS LIMITED Director 2013-07-31 CURRENT 2006-06-28 Active - Proposal to Strike off
SAMUEL OLIVER GROSS GROSS-HILL MANAGEMENT SERVICES LIMITED Director 2013-07-31 CURRENT 1989-03-10 Active
SAMUEL OLIVER GROSS GROSS-HILL PROPERTIES LIMITED Director 2013-07-31 CURRENT 1983-10-17 Active
SAMUEL OLIVER GROSS C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED Director 2013-07-31 CURRENT 1938-12-22 Active
SAMUEL OLIVER GROSS BEECH PROPERTIES LIMITED Director 2013-07-31 CURRENT 2001-02-28 Active
ALAN DOMINIQUE JENKINS ROEHAMPTON CLUB MEMBERS LIMITED Director 2016-05-23 CURRENT 1989-05-26 Active
ALAN DOMINIQUE JENKINS ROEHAMPTON CLUB LIMITED Director 2016-05-23 CURRENT 1929-06-28 Active
ALAN DOMINIQUE JENKINS KIDS FOR KIDS Director 2015-06-12 CURRENT 2002-12-03 Active
ALAN DOMINIQUE JENKINS WADE & YOUNG (UK) LIMITED Director 2012-12-18 CURRENT 2002-08-19 Active - Proposal to Strike off
ALAN DOMINIQUE JENKINS GPS ASSOCIATES LIMITED Director 2012-12-18 CURRENT 2010-05-27 Liquidation
ALAN DOMINIQUE JENKINS FINANCIAL OMBUDSMAN SERVICE LIMITED Director 2011-02-23 CURRENT 1999-02-26 Active
ALAN DOMINIQUE JENKINS GROSS-HILL PROPERTIES LIMITED Director 2011-02-01 CURRENT 1983-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE 021247660179
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE 021247660180
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 021247660177
2024-04-22REGISTRATION OF A CHARGE / CHARGE CODE 021247660178
2024-01-25DIRECTOR APPOINTED RHYS DOUGLAS HUGHES
2024-01-25DIRECTOR APPOINTED DAVID GABRIEL GROSS
2024-01-24Director's details changed for Mr Andrew Herbert Armstrong on 2024-01-24
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 021247660176
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 021247660176
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 021247660175
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 021247660175
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-12CH01Director's details changed for Mr Andrew Herbert Armstrong on 2022-12-12
2022-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-11-10CH01Director's details changed for Livia Kubalova on 2021-11-10
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOMINIQUE JENKINS
2021-05-25AP01DIRECTOR APPOINTED MR ANDREW HERBERT ARMSTRONG
2021-04-01AP01DIRECTOR APPOINTED LIVIA KUBALOVA
2021-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
2021-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-16SH0112/02/21 STATEMENT OF CAPITAL GBP 5010000
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-27AP01DIRECTOR APPOINTED KATHARINE JANE COLLYER
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 021247660174
2019-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 021247660173
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLIVER GROSS
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 021247660172
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 021247660171
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021247660170
2018-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021247660169
2018-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168
2018-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164
2018-04-03AP01DIRECTOR APPOINTED HUGH DESMOND TUDOR PHILLIPS
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 166
2017-11-28CH01Director's details changed for Samuel Oliver Gross on 2017-11-28
2017-10-31PSC05Change of details for Gross-Hill Properties Limited as a person with significant control on 2017-10-31
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-25RES13Resolutions passed:The sale by the company of its entire legal and beneficial interest in flat 9, havestock hill, london for the sum of £1,250,000 to michael martin hugo gross and danielle bessiah de gross, the joint ultimate beneficial owners of the ...
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 021247660170
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY CURTIS
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HERVE DE-CARMOY
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR KATHARINE JANE COLLYER on 2014-01-08
2015-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 160
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-02CH01Director's details changed for Mrs Wendy June Curtis on 2015-03-09
2015-05-06SH20Statement by Directors
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-06SH1906/05/15 STATEMENT OF CAPITAL GBP 10000
2015-05-06CAP-SSSOLVENCY STATEMENT DATED 23/04/15
2015-05-06RES06REDUCE ISSUED CAPITAL 28/04/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JUNE CURTIS / 19/02/2015
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 6500000
2014-12-24AR0120/12/14 FULL LIST
2014-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE DE-CARMOY / 23/06/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CHILDS / 27/02/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANNING / 27/02/2014
2014-01-14RP04SECOND FILING WITH MUD 20/12/13 FOR FORM AR01
2014-01-14ANNOTATIONClarification
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 25 HARLEY STREET LONDON W1G 9BR
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLIVER GROSS / 29/11/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JUNE CURTIS / 19/12/2013
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 6500000
2014-01-06AR0120/12/13 FULL LIST
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE DE-CARMOY / 19/12/2013
2013-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSS
2013-09-11AP01DIRECTOR APPOINTED SAMUEL OLIVER GROSS
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 021247660169
2013-01-04AR0120/12/12 FULL LIST
2012-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-18AP01DIRECTOR APPOINTED BENJAMIN GERSHON GROSS
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE GROSS
2012-01-17AR0120/12/11 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL GAUTIER
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JUNE CURTIS / 01/08/2011
2011-11-07CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE COLLYER / 21/10/2011
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-01AP01DIRECTOR APPOINTED ALAN DOMINIQUE JENKINS
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNISH
2011-01-12AR0120/12/10 FULL LIST
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SYDNEY & LONDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYDNEY & LONDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 177
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 169
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-30 Outstanding BANK OF SCOTLAND PLC
SHARE MORTGAGE 2010-07-31 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-10-15 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2004-04-01 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2003-07-05 Outstanding PRINCIPALITY BUILDING SOCIETY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 11.1.90 1990-01-25 Satisfied CREDIT LYONNAIS
LEGAL MORTGAGE 1990-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-11-03 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
CHARGE OVER CREDIT BALANCES 1989-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-10-19 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
CHARGE OVER CREDIT BALANCES 1989-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-09-18 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 1989-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-08-29 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
CHARGE OVER CREDIT BALANCES 1989-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 3.7.89 1989-07-11 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 4.7.89 1989-07-11 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 3.7.89 1989-07-11 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1989-06-27 Satisfied THE NORWICH UNION LIFE INSURANCE SOCEITY
LEGAL MORTGAGE 1989-02-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1988-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 3 8 88 1988-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
FIRST LEGAL CHARGE 1988-07-15 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE 1988-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 23/6/88 1988-06-23 Satisfied CREDIT LYONNAIS
STANDARD SECURITY 1988-04-14 Satisfied NORWICH UNION LIFE INSURANCE SOCIETY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND. 1988-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-02-19 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1987-10-06 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE & MORTGAGE 1987-08-14 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1987-07-28 Satisfied SUN LIFE ASSURANCE COMPANY OF CANADA
Intangible Assets
Patents
We have not found any records of SYDNEY & LONDON PROPERTIES LIMITED registering or being granted any patents
Domain Names

SYDNEY & LONDON PROPERTIES LIMITED owns 1 domain names.

sydneyandlondon.co.uk  

Trademarks
We have not found any records of SYDNEY & LONDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYDNEY & LONDON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 & LONDON PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SYDNEY & LONDON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYDNEY & LONDON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYDNEY & LONDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 6BN