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Sydney House Development Limited

16835202

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

37e Craigwell Avenue, Feltham, TW13 7JR
Incorporated 05/11/2025

Compliance

Next accounts due

05/08/2027

On track

Confirmation statement

Last:

Due 18/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Harvinder Singh Sachdeva

director · Since 05/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 7 other boards

Mr Shiv Swaroop

director · Since 05/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Harvinder Singh Sachdeva

director · Since 05/11/2025

British · England · Age 27

Shiv Swaroop

director · Since 05/11/2025

British · England · Age 38

Persons with Significant Control

Mr Shiv Swaroop

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

37e, Craigwell Avenue, Feltham, TW13 7JR

Notified 05/11/2025

Mr Harvinder Singh Sachdeva

25–50% shares
25–50% votes
Appoint directors

British · England · Age 27

28, Barnhill Road, Hayes, UB4 9AP

Notified 05/11/2025

Charges2 outstanding

A registered charge
outstanding

Bath and West Finance 5 Limited

3. grant of security 3.1 legal mortgage as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of a first legal mortgage, all estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property (if any) specified in schedule 1. 3.2 fixed charges as a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of a first fixed charge: 3.2.1 all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged under clause 3.1); 3.2.2 the benefit of all other contracts, guarantees, appointments and warranties relating to each charged property and other documents to which the borrower is a party or which are in its favour or of which it has the benefit relating to any letting, development, sale, purchase, use or the operation of any charged property or otherwise relating to any charged property (including, in each case, but without limitation, the right to demand and receive all monies whatever payable to or for its benefit under or arising from any of them, all remedies provided for in any of them or available at law or in equity in relation to any of them, the right to compel performance of any of them and all other rights, interests and benefits whatever accruing to or for its benefit arising from any of them); 3.2.3 all licences, consents and authorisations (statutory or otherwise) held or required in connection with its business or the use of any secured asset, and all rights in connection with them; and 3.2.4 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy, to the extent not effectively assigned under clause 3.3. schedule 1 - real property part 1 - registered property the freehold property known as 4 sydney road, feltham TW14 9BF to be granted out of title number AGL40197 pursuant to a TP1 dated 19 december 2025 between (1) peabody trust and (2) sydney house development limited.

Created 19/12/2025Registered 07/01/2026
A registered charge
outstanding

Bath and West Finance 5 Limited

4 sydney road, feltham TW14 9BF granted out of hm title number AGL40197.

Created 19/12/2025Registered 07/01/2026

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line137e Craigwell Avenue
2026-06-16

37E CRAIGWELL AVENUE

post townFeltham
2026-06-16

FELTHAM

officer appointedSACHDEVA, Harvinder Singh
2026-06-16
officer appointedSWAROOP, Shiv
2026-06-16