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SYDNEY & LONDON PROPERTIES LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 02124766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- ANNING, Richard John
- COLLYER, Katharine Jane
- PHILLIPS, Hugh Desmond Tudor
- ARMSTRONG, Andrew Herbert
- JORDAN, Livia
- HUGHES, Rhys Douglas
- GROSS, David Gabriel
- Company secretaries
- COLLYER, Katharine Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-22
- Age Of Company 1987-04-22 37 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Gross-Hill Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYDNEY AND LONDON PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800AWPAA4FM13ZG84
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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SYDNEY & LONDON PROPERTIES LIMITED Company Description
- SYDNEY & LONDON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02124766. Its current trading status is "live". It was registered 1987-04-22. It was previously called SYDNEY AND LONDON PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-20.It can be contacted at 1St Floor Sackville House .
Get SYDNEY & LONDON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sydney & London Properties Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 1987-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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accounts-with-accounts-type-group (2024-01-11) - AA
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change-person-director-company-with-change-date (2024-01-24) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-20) - AA
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change-person-director-company-with-change-date (2022-12-12) - CH01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-16) - SH01
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resolution (2021-02-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-group (2021-02-24) - AA
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change-person-director-company-with-change-date (2021-11-10) - CH01
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confirmation-statement-with-updates (2021-12-21) - CS01
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accounts-with-accounts-type-group (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-group (2018-09-26) - AA
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mortgage-satisfy-charge-full (2018-08-20) - MR04
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
keyboard_arrow_right 2017
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resolution (2017-04-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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accounts-with-accounts-type-group (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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change-to-a-person-with-significant-control (2017-10-31) - PSC05
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change-person-director-company-with-change-date (2017-11-28) - CH01
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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confirmation-statement-with-no-updates (2017-12-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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change-person-secretary-company-with-change-date (2016-04-25) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-19) - CH01
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resolution (2015-05-06) - RESOLUTIONS
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legacy (2015-05-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-06) - SH19
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-group (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-satisfy-charge-full (2015-12-24) - MR04
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legacy (2015-05-06) - SH20
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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accounts-with-accounts-type-group (2014-09-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-01-14) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-18) - AA
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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termination-director-company-with-name (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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accounts-with-accounts-type-group (2012-08-28) - AA
keyboard_arrow_right 2011
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legacy (2011-09-30) - MG02
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termination-director-company-with-name (2011-01-17) - TM01
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accounts-with-accounts-type-group (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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legacy (2011-10-12) - MG02
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
keyboard_arrow_right 2010
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legacy (2010-03-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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legacy (2010-03-29) - MG02
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accounts-with-accounts-type-group (2010-07-08) - AA
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legacy (2010-07-31) - MG01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 403a
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legacy (2009-02-13) - 363a
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legacy (2009-08-24) - 403a
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legacy (2009-07-21) - 288a
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legacy (2009-07-21) - 288b
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accounts-with-accounts-type-group (2009-07-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-group (2008-09-10) - AA
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legacy (2008-06-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 287
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accounts-with-accounts-type-group (2007-07-10) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363a
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resolution (2006-10-06) - RESOLUTIONS
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resolution (2006-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-06) - AA
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legacy (2005-05-27) - 395
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legacy (2005-05-25) - 288b
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legacy (2005-04-18) - 288a
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legacy (2005-01-17) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-01) - 395
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legacy (2004-07-30) - 395
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legacy (2004-01-10) - 363a
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legacy (2004-10-15) - 395
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accounts-with-accounts-type-group (2004-09-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363a
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legacy (2003-01-25) - 395
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legacy (2003-02-01) - 395
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legacy (2003-06-12) - 395
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legacy (2003-07-05) - 395
-
legacy (2003-07-22) - 288b
-
legacy (2003-07-19) - 395
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legacy (2003-07-23) - 395
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resolution (2003-07-24) - RESOLUTIONS
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resolution (2003-07-29) - RESOLUTIONS
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memorandum-articles (2003-07-29) - MEM/ARTS
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resolution (2003-08-26) - RESOLUTIONS
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legacy (2003-08-29) - 395
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accounts-with-accounts-type-group (2003-09-22) - AA
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legacy (2003-10-07) - 288a
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legacy (2003-10-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-05) - 395
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legacy (2002-01-14) - 363a
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legacy (2002-02-06) - 403a
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legacy (2002-07-16) - 395
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accounts-with-accounts-type-group (2002-10-15) - AA
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legacy (2002-10-30) - 395
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legacy (2002-02-14) - 403a
keyboard_arrow_right 2001
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legacy (2001-07-19) - 403a
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legacy (2001-07-19) - 403b
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accounts-with-accounts-type-group (2001-08-13) - AA
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legacy (2001-08-17) - 395
-
legacy (2001-08-24) - 395
-
legacy (2001-09-01) - 395
-
legacy (2001-10-04) - 395
-
legacy (2001-10-27) - 288c
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legacy (2001-11-02) - 288a
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legacy (2001-11-07) - 288b
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legacy (2001-11-29) - 288c
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legacy (2001-05-10) - 288a
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legacy (2001-05-10) - 288b
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legacy (2001-04-05) - 395
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legacy (2001-01-05) - 363a
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legacy (2001-01-04) - 395
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legacy (2001-07-18) - 403a
keyboard_arrow_right 2000
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legacy (2000-03-29) - 395
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legacy (2000-01-07) - 395
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legacy (2000-01-18) - 395
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legacy (2000-02-19) - 395
-
legacy (2000-03-10) - 395
-
legacy (2000-03-21) - 395
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legacy (2000-07-31) - 288b
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legacy (2000-06-23) - 395
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legacy (2000-07-31) - 288a
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accounts-with-accounts-type-full-group (2000-08-25) - AA
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legacy (2000-09-01) - 288c
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legacy (2000-11-07) - 395
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legacy (2000-11-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-23) - 395
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legacy (1999-04-08) - 395
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legacy (1999-04-09) - 395
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legacy (1999-05-14) - 395
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legacy (1999-06-12) - 395
-
legacy (1999-03-10) - 288b
-
legacy (1999-06-11) - 395
-
legacy (1999-03-04) - 395
-
legacy (1999-02-21) - 288a
-
legacy (1999-02-23) - 395
-
legacy (1999-06-17) - 395
-
legacy (1999-02-06) - 403a
-
legacy (1999-02-03) - 395
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legacy (1999-02-01) - 363s
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memorandum-articles (1999-01-22) - MEM/ARTS
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legacy (1999-01-06) - 123
-
legacy (1999-02-26) - 395
-
legacy (1999-06-03) - 395
-
legacy (1999-07-16) - 395
-
legacy (1999-12-22) - 363s
-
legacy (1999-12-21) - 395
-
legacy (1999-11-24) - 395
-
legacy (1999-10-26) - 288a
-
legacy (1999-10-05) - 395
-
legacy (1999-10-01) - 395
-
legacy (1999-12-18) - 395
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accounts-with-accounts-type-full-group (1999-08-31) - AA
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memorandum-articles (1999-08-09) - MEM/ARTS
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resolution (1999-08-09) - RESOLUTIONS
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legacy (1999-08-06) - 288b
-
legacy (1999-12-23) - 395
-
legacy (1999-08-06) - 288a
-
legacy (1999-08-04) - 395
-
legacy (1999-09-03) - 395
keyboard_arrow_right 1998
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legacy (1998-05-28) - 403a
-
legacy (1998-04-09) - 395
-
legacy (1998-04-07) - 395
-
legacy (1998-03-10) - 288a
-
legacy (1998-03-13) - 363a
-
legacy (1998-03-13) - 353
-
legacy (1998-02-10) - 353
-
legacy (1998-04-04) - 395
-
legacy (1998-07-08) - 395
-
legacy (1998-06-24) - 395
-
legacy (1998-09-05) - 395
-
legacy (1998-09-15) - 395
-
accounts-with-accounts-type-full-group (1998-09-22) - AA
-
legacy (1998-10-19) - 288b
-
resolution (1998-12-09) - RESOLUTIONS
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legacy (1998-12-09) - 88(2)R
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certificate-change-of-name-company (1998-12-29) - CERTNM
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legacy (1998-08-21) - 288a
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-12) - AUD
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legacy (1997-04-14) - 363a
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legacy (1997-07-08) - 395
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resolution (1997-10-02) - RESOLUTIONS
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memorandum-articles (1997-10-28) - MEM/ARTS
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legacy (1997-12-19) - 395
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accounts-with-accounts-type-full-group (1997-09-18) - AA
keyboard_arrow_right 1996
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legacy (1996-01-02) - 395
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legacy (1996-01-03) - 395
-
legacy (1996-03-22) - 288
-
legacy (1996-04-27) - 395
-
legacy (1996-04-25) - 395
-
legacy (1996-05-08) - 395
-
accounts-with-accounts-type-full-group (1996-11-11) - AA
-
legacy (1996-10-08) - 395
-
legacy (1996-08-01) - 287
-
legacy (1996-05-11) - 395
-
legacy (1996-05-15) - 395
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 288
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legacy (1995-01-26) - 363s
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accounts-with-accounts-type-full-group (1995-01-26) - AA
-
legacy (1995-11-16) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-01) - 288
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accounts-with-accounts-type-full-group (1995-12-01) - AA
-
legacy (1995-12-22) - 395
-
legacy (1995-12-12) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-23) - 395
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legacy (1994-12-29) - 395
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accounts-with-accounts-type-full-group (1994-01-06) - AA
-
legacy (1994-02-03) - 395
-
legacy (1994-03-01) - 403a
-
legacy (1994-03-17) - 395
-
legacy (1994-01-06) - 363s
-
legacy (1994-04-09) - 395
-
legacy (1994-05-17) - 395
-
legacy (1994-08-17) - 395
-
legacy (1994-11-14) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 395
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accounts-with-accounts-type-full-group (1993-01-14) - AA
-
legacy (1993-01-26) - 363b
-
legacy (1993-02-19) - 403a
-
legacy (1993-03-05) - 395
-
legacy (1993-03-10) - 395
-
legacy (1993-03-27) - 395
-
legacy (1993-04-22) - 123
-
resolution (1993-04-22) - RESOLUTIONS
-
legacy (1993-04-22) - 88(2)R
-
legacy (1993-06-10) - 395
-
legacy (1993-10-05) - 395
-
legacy (1993-12-01) - 403a
-
legacy (1993-12-11) - 395
-
legacy (1993-12-13) - 403a
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 363b
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accounts-with-accounts-type-full-group (1992-02-11) - AA
-
legacy (1992-04-03) - 395
-
legacy (1992-07-27) - 395
-
legacy (1992-10-30) - 395
-
legacy (1992-11-13) - 395
-
legacy (1992-05-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 395
-
legacy (1991-03-13) - 395
-
legacy (1991-06-25) - 363b
-
legacy (1991-07-04) - 395
-
legacy (1991-07-15) - 288
-
accounts-with-accounts-type-full-group (1991-07-18) - AA
-
legacy (1991-09-07) - 395
-
legacy (1991-09-26) - 395
-
legacy (1991-07-11) - 395
-
legacy (1991-12-31) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 395
-
legacy (1990-01-25) - 395
-
legacy (1990-02-08) - 288
-
legacy (1990-04-11) - 363
-
legacy (1990-04-27) - 395
-
legacy (1990-11-27) - 395
-
legacy (1990-11-22) - 395
-
resolution (1990-12-13) - RESOLUTIONS
-
legacy (1990-12-13) - 123
-
legacy (1990-05-16) - 395
-
legacy (1990-12-13) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-02-09) - 395
-
legacy (1989-06-19) - 288
-
legacy (1989-07-11) - 395
-
legacy (1989-07-17) - 395
-
legacy (1989-08-11) - 395
-
legacy (1989-08-15) - 395
-
legacy (1989-09-22) - 395
-
legacy (1989-09-29) - 403a
-
legacy (1989-10-04) - 395
-
legacy (1989-10-05) - 403a
-
legacy (1989-10-19) - 395
-
legacy (1989-11-01) - 395
-
legacy (1989-11-17) - 395
-
legacy (1989-09-06) - 395
-
legacy (1989-11-20) - 395
keyboard_arrow_right 1988
-
legacy (1988-05-04) - 288
-
legacy (1988-03-10) - 395
-
legacy (1988-02-23) - PUC 5
-
legacy (1988-02-24) - 395
-
legacy (1988-02-23) - PUC 2
-
legacy (1988-05-04) - 287
-
legacy (1988-03-02) - 395
-
legacy (1988-06-03) - 395
-
legacy (1988-04-15) - 395
-
legacy (1988-06-30) - 395
-
legacy (1988-06-29) - 395
-
legacy (1988-11-24) - 395
-
legacy (1988-11-22) - 395
-
legacy (1988-11-21) - 395
-
legacy (1988-11-14) - 363
-
legacy (1988-08-04) - 395
-
legacy (1988-07-28) - 395
-
accounts-with-accounts-type-full (1988-11-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 288
-
legacy (1987-10-14) - 395
-
resolution (1987-09-30) - RESOLUTIONS
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certificate-change-of-name-company (1987-09-10) - CERTNM
-
legacy (1987-09-07) - 224
-
legacy (1987-08-24) - 395
-
legacy (1987-08-03) - 395
-
resolution (1987-06-12) - RESOLUTIONS
-
legacy (1987-06-10) - 288
-
legacy (1987-06-10) - 287
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certificate-change-of-name-company (1987-05-29) - CERTNM
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certificate-incorporation (1987-04-22) - CERTINC
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resolution (1987-09-22) - RESOLUTIONS