Sydney & Elland Properties Ltd

14091913

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN

Incorporated 06/05/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999

Dormant company

Officers

Simon John Childs

director · Since 06/05/2022

British · Wales · Age 68

Rhys Douglas Hughes

director · Since 24/01/2024

British · United Kingdom · Age 38

Karen Clark

secretary · Since 01/01/2026

Former

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

Michael Martin Hugo Gross

75–100% shares

75–100% votes

Appoint directors

British · Gibraltar · Age 79

C/O Knightsbridge Incorporations, Unit B 66/1 Main Street, Gibraltar, GX11 1AA

Notified 06/05/2022

Former PSCs

Danielle Beissah Katri

Ceased 23/07/2025

Change History

officer appointed → CLARK, Karen

2026-06-11

officer appointed → CHILDS, Simon John

2026-06-11

officer appointed → HUGHES, Rhys Douglas

2026-06-11

status → active

2026-06-11

Active

post town → London

2026-06-11

LONDON

type → ltd

2026-06-11

Private Limited Company

address line1 → 1st Floor Sackville House

2026-06-11

1ST FLOOR SACKVILLE HOUSE