SYDNEY & TAVISTOCK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SYDNEY & TAVISTOCK PROPERTIES LIMITED
COMPANY NUMBER
03684660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/12/1998
(25 years and 11 months old)
WEBSITE
www.sydneyandlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/12/1998
11/02/1999
SYDNEY & BARNET PROPERTIES LIMITED
LONDON
EC3M 6BN
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695751) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 23/08/2024 | Livia Jordan (928159143) has left the board |
Credit Risk Overview
Want to learn more about SYDNEY & TAVISTOCK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYDNEY & TAVISTOCK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYDNEY & TAVISTOCK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/1999 - Present (25 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
24/01/2024 - Present (10 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
24/01/2024 - Present (10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/12/1998 - 30/06/2009 (10 years and 6 months) Secretary: 16/12/1998 - 30/06/2009 (10 years and 6 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695751) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 23/08/2024 | Livia Jordan (928159143) has left the board |
| 29/01/2024 | Richard John Anning (901407302) has left the board |
| 29/01/2024 | New Board Member Rhys Douglas Hughes (931855384) Appointed |
| 29/01/2024 | New Board Member David Gabriel Gross (931855828) Appointed |
| 20/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Livia Kubalova (928159143) Appointed |
| 28/02/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
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