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Sydney & London Properties Limited

02124766

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Incorporated 22/04/1987

Previously known as

Sydney And London Properties Limited · until 30/12/1998
Sidney And London Properties Limited · until 11/09/1987
Rapid 2934 Limited · until 01/06/1987

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Karen Clark

director · Since 01/08/2026

BRITISH · WALES · Age 56

Richard John Anning

director · Since 27/02/1996

British · Wales · Age 73

Simon John Childs

director · Since 05/06/2000

British · Wales · Age 69

Hugh Desmond Tudor Phillips

director · Since 01/04/2018

British · United Kingdom · Age 73

Andrew Herbert Armstrong

director · Since 24/05/2021

British · United Kingdom · Age 67

David Gabriel Gross

director · Since 24/01/2024

British · Israel · Age 40

Rhys Douglas Hughes

director · Since 24/01/2024

British · United Kingdom · Age 38

Karen Clark

secretary · Since 01/01/2026

Former

Herve De-Carmoy

director · Resigned 31/07/2016

Wendy June Curtis

director · Resigned 31/07/2016

Samuel Oliver Gross

director · Resigned 31/01/2019

Alan Dominique Jenkins

director · Resigned 24/06/2021

Livia Jordan

director · Resigned 14/08/2024

Katharine Jane Collyer

secretary · Resigned 27/08/2024

Katharine Jane Collyer

director · Resigned 27/08/2024

Alexandra Mary Mortimer

secretary · Resigned 31/12/2025

Persons with Significant Control

Gross-Hill Properties Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Sackville House, London, EC3M 6BN

Reg: 01762000 · Companies House · Limited By Shares

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

HSBC UK BANK PLC

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Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2024Registered 29/08/2024
Charge
outstanding

HSBC UK BANK PLC

Created 19/04/2024Registered 30/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 19/04/2024Registered 30/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2024Registered 22/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2024Registered 22/04/2024
Charge
outstanding

HSBC UK BANK PLC

Created 15/12/2022Registered 22/12/2022
Charge
outstanding

HSBC UK BANK PLC

Created 14/12/2022Registered 21/12/2022
Charge
outstanding

HSBC UK BANK PLC

Created 04/04/2019Registered 09/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 28/01/2019Registered 02/02/2019
Charge
outstanding

HSBC UK BANK PLC

Created 14/01/2019Registered 23/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 21/01/2019Registered 22/01/2019

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line11st Floor Sackville House
2026-06-11

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-06-11

LONDON

CompanyRankvs 15+ SIC 68209 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£19.0M

Debtors

£10.5M

People Costs(2024)

Wages & salaries£20k
NI contributions£332

Balance Sheet

Bank loans & overdrafts£476k
Prepared with Caseware UK (AP4) 2024.0.164