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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Gross, Danielle
    Company Director born in June 1962
    Individual (18 offsprings)
    Officer
    1998-12-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Collyer, Katharine Jane
    Individual (25 offsprings)
    Officer
    2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 3
    Anning, Richard John
    Property Investment Ch/Surveyo born in January 1953
    Individual (37 offsprings)
    Officer
    1998-12-16 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Gross, David Gabriel
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Childs, Simon John
    Born in August 1957
    Individual (42 offsprings)
    Officer
    1999-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Curtis, Wendy June
    Company Director born in June 1949
    Individual (30 offsprings)
    Officer
    1998-12-16 ~ 2009-06-30
    OF - Director → CIF 0
    Curtis, Wendy June
    Company Director
    Individual (30 offsprings)
    Officer
    1998-12-16 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 7
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 8
    Clark, Karen
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Jordan, Livia
    Chartered Accountant born in May 1987
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 13
    SYDNEY & LONDON PROPERTIES LIMITED
    - now 02124766 14091913... (more)
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYDNEY & TAVISTOCK PROPERTIES LIMITED

Period: 1999-02-11 ~ now
Company number: 03684660
Registered names
SYDNEY & TAVISTOCK PROPERTIES LIMITED - now
SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11 14091913... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,001,000 GBP2025-03-31
2,001,000 GBP2024-03-31
Debtors
Current
133,559 GBP2025-03-31
140,085 GBP2024-03-31
Cash at bank and in hand
90,421 GBP2025-03-31
206,106 GBP2024-03-31
Current Assets
223,980 GBP2025-03-31
346,191 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,105,811 GBP2025-03-31
-1,212,028 GBP2024-03-31
Net Current Assets/Liabilities
-881,831 GBP2025-03-31
-865,837 GBP2024-03-31
Total Assets Less Current Liabilities
1,119,169 GBP2025-03-31
1,135,163 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,334,559 GBP2025-03-31
Net Assets/Liabilities
-215,390 GBP2025-03-31
-227,224 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Other miscellaneous reserve
-557,347 GBP2025-03-31
-557,347 GBP2024-03-31
Retained earnings (accumulated losses)
341,955 GBP2025-03-31
330,121 GBP2024-03-31
Equity
-215,390 GBP2025-03-31
-227,224 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,326 GBP2024-03-31
Other Debtors
Current
1,479 GBP2025-03-31
735 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
132,080 GBP2025-03-31
136,024 GBP2024-03-31
Bank Overdrafts
Current
27,828 GBP2025-03-31
27,828 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,458 GBP2025-03-31
3,691 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
60,261 GBP2025-03-31
63,993 GBP2024-03-31
Amounts owed to group undertakings
Current
1,002,500 GBP2025-03-31
1,102,500 GBP2024-03-31
Taxation/Social Security Payable
Current
13,764 GBP2025-03-31
14,016 GBP2024-03-31
Creditors
Current
1,105,811 GBP2025-03-31
1,212,028 GBP2024-03-31
Bank Borrowings
Non-current
1,334,559 GBP2025-03-31
1,362,387 GBP2024-03-31
Net Deferred Tax Liability/Asset
132,080 GBP2025-03-31
136,024 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Minimum gross finance lease payments owing
2,090,361 GBP2025-03-31
2,241,106 GBP2024-03-31

  • SYDNEY & TAVISTOCK PROPERTIES LIMITED
    Info
    SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11
    Registered number 03684660
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.