Menna Overview
Here’s a quick overview of SYDNEY & LONDON PROPERTIES LIMITED 👀 — a London based business that started in 1987.
SYDNEY & LONDON PROPERTIES LIMITED
- Company statusactive
- Company No02124766
- Age39 years 3 months Incorporated 22 April 1987
- Officers7
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
SYDNEY & LONDON PROPERTIES LIMITED is an active company incorporated on 22 April 1987 and based in London, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTIMER, Alexandra Mary | secretary | 02 Sept 2024 | |
| ANNING, Richard John | director | Jan 1953 | 27 Feb 1996 |
| ARMSTRONG, Andrew Herbert | director | May 1959 | 24 May 2021 |
| CHILDS, Simon John | director | Aug 1957 | 05 Jun 2000 |
| GROSS, David Gabriel | director | Nov 1985 | 24 Jan 2024 |
| HUGHES, Rhys Douglas | director | Oct 1987 | 24 Jan 2024 |
| PHILLIPS, Hugh Desmond Tudor | director | Nov 1952 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gross-Hill Properties Limited | 06 Apr 2016 |
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ANNING, Richard John, CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
ANNING, Richard John, CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June are mutual persons.
ANNING, Richard John, CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June are mutual persons.
ANNING, Richard John, ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, JESSOP, Peter Philip, CADE, David Patrick Gordon, CORNISH, Robert Francis, DE-CARMOY, Herve, GROSS, Benjamin Gershon, GROSS, Danielle, GROSS, Michael Martin Hugo, GROSS, Samuel Oliver, JENKINS, Alan Dominique, TAYLOR, George Lamberton are mutual persons.
ANNING, Richard John, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, JORDAN, Livia are mutual persons.
ANNING, Richard John, ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, JESSOP, Peter Philip, GROSS, Benjamin Gershon, GROSS, Danielle, GROSS, Michael Martin Hugo, GROSS, Samuel Oliver are mutual persons.
ANNING, Richard John, CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, GROSS, Benjamin Gershon, GROSS, Danielle, GROSS, Samuel Oliver are mutual persons.
ANNING, Richard John, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, GROSS, Danielle, JORDAN, Livia are mutual persons.
ANNING, Richard John, CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June are mutual persons.
ANNING, Richard John are mutual persons.
ANNING, Richard John, GROSS, Danielle are mutual persons.
ANNING, Richard John, JESSOP, Peter Philip, GROSS, Michael Martin Hugo are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
ARMSTRONG, Andrew Herbert are mutual persons.
ARMSTRONG, Andrew Herbert are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
CURTIS, Wendy June are mutual persons.
JESSOP, Peter Philip, GROSS, Michael Martin Hugo are mutual persons.
JESSOP, Peter Philip are mutual persons.
JENKINS, Alan Dominique are mutual persons.
JENKINS, Alan Dominique are mutual persons.
JENKINS, Alan Dominique are mutual persons.
JENKINS, Alan Dominique are mutual persons.
JENKINS, Alan Dominique are mutual persons.
SYDNEY & ARBROATH PROPERTIES LIMITED
ANNING, Richard John, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June are mutual persons.
MCET LIMITED
ANNING, Richard John, GROSS, Danielle are mutual persons.
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ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
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CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
SYDNEY & ELLAND PROPERTIES LTD
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, JORDAN, Livia are mutual persons.
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DE-CARMOY, Herve are mutual persons.
HIH CASUALTY AND GENERAL INSURANCE LIMITED
FODERA, Dominic, LO, Frederick, WILLIAMS, Raymond Reginald are mutual persons.
UNITED SYNAGOGUE YOUTH CHARITY(THE)
GROSS, Michael Martin Hugo are mutual persons.
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GROSS, Michael Martin Hugo are mutual persons.
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GROSS, Michael Martin Hugo are mutual persons.
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JENKINS, Alan Dominique are mutual persons.
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JENKINS, Alan Dominique are mutual persons.
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JENKINS, Alan Dominique are mutual persons.
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JENKINS, Alan Dominique are mutual persons.
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JENKINS, Alan Dominique are mutual persons.
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JENKINS, Alan Dominique are mutual persons.
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JENKINS, Alan Dominique are mutual persons.
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Here’s a quick overview of SYDNEY & LONDON PROPERTIES LIMITED 👀 — a London based business that started in 1987.