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Sydney & Tavistock Properties Limited

03684660

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Incorporated 16/12/1998

Previously known as

Sydney & Barnet Properties Limited · until 11/02/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Simon John Childs

director · Since 05/02/1999

British · Wales · Age 68

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

Chalfen Nominees Limited

corporate nominee director · Resigned 16/12/1998

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 16/12/1998

Wendy June Curtis

director · Resigned 30/06/2009

Wendy June Curtis

secretary · Resigned 30/06/2009

Danielle Gross

director · Resigned 31/03/2012

Richard John Anning

director · Resigned 24/01/2024

Livia Jordan

director · Resigned 14/08/2024

Katharine Jane Collyer

secretary · Resigned 27/08/2024

Alexandra Mary Mortimer

secretary · Resigned 31/12/2025

Persons with Significant Control

Sydney & London Properties Limited

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

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

Reg: 02124766 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/11/2022Registered 02/12/2022
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 16/10/2006Registered 16/03/2007Satisfied 30/09/2011
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 06/03/2007Registered 07/03/2007Satisfied 03/09/2011
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 03/07/2003Registered 30/07/2003Satisfied 05/06/2004
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 03/07/2003Registered 30/07/2003Satisfied 07/10/2011
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 03/07/2003Registered 30/07/2003Satisfied 13/02/2007
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 10/04/2003Registered 26/04/2003Satisfied 17/01/2004
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 10/04/2003Registered 24/04/2003Satisfied 05/06/2004
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 25/07/2002Registered 03/09/2002Satisfied 17/01/2004
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/08/2002Registered 03/09/2002Satisfied 05/06/2004
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/03/2002Registered 22/03/2002Satisfied 25/09/2006
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/03/2002Registered 16/03/2002Satisfied 05/06/2004
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 27/02/2002Registered 16/03/2002Satisfied 17/01/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2000Registered 17/02/2000Satisfied 01/12/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2000Registered 10/02/2000Satisfied 01/12/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2000Registered 10/02/2000Satisfied 01/12/2001

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → 1st Floor Sackville House
2026-06-11

1ST FLOOR SACKVILLE HOUSE

post town → London
2026-06-11

LONDON

officer appointed → CLARK, Karen
2026-06-11
officer appointed → CHILDS, Simon John
2026-06-11
officer appointed → GROSS, David Gabriel
2026-06-11
officer appointed → HUGHES, Rhys Douglas
2026-06-11

CompanyRankvs 128948+ SIC 68209 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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128948Sydney & Tavistock Properties Limited
47
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.

Employees15/15 pts

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

Liquidity2/20 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

-£215k

Balance sheet strength

Cash

£90k

Cash in the bank

Net Current Assets

-£882k

Working capital

Current Assets

£224k

Current Liabilities

£1.1M

Fixed Assets

£2.0M

Debtors

£134k

4avg. employees

Balance Sheet

Bank loans & overdrafts£1.3M
Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.20+£12k
20240.29—

Derived from filed accounts. Not audited figures.