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
Active 5
  • 1
    Gross, David Gabriel
    Company Director born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Simon John
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    1999-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Rhys Douglas
    Chartered Accountant born in October 1987
    Individual (17 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Gross, Danielle
    Company Director born in June 1962
    Individual
    Officer
    1998-12-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Curtis, Wendy June
    Company Director born in June 1949
    Individual
    Officer
    1998-12-16 ~ 2009-06-30
    OF - Director → CIF 0
    Curtis, Wendy June
    Company Director
    Individual
    Officer
    1998-12-16 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 3
    Anning, Richard John
    Property Investment Ch/Surveyo born in January 1953
    Individual (11 offsprings)
    Officer
    1998-12-16 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Jordan, Livia
    Chartered Accountant born in May 1987
    Individual
    Officer
    2021-04-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Collyer, Katharine Jane
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Director → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYDNEY & TAVISTOCK PROPERTIES LIMITED

Previous name
SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Turnover/Revenue
150,050 GBP2023-04-01 ~ 2024-03-31
149,955 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
150,050 GBP2023-04-01 ~ 2024-03-31
149,955 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-15,323 GBP2023-04-01 ~ 2024-03-31
-56,860 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-160,273 GBP2023-04-01 ~ 2024-03-31
13,095 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,046 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-278,919 GBP2023-04-01 ~ 2024-03-31
-13,425 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-142,895 GBP2023-04-01 ~ 2024-03-31
-13,425 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,001,000 GBP2024-03-31
2,296,000 GBP2023-03-31
Fixed Assets
2,001,000 GBP2024-03-31
2,296,000 GBP2023-03-31
Debtors
Current
140,085 GBP2024-03-31
3,413 GBP2023-03-31
Cash at bank and in hand
206,106 GBP2024-03-31
328,313 GBP2023-03-31
Current Assets
346,191 GBP2024-03-31
331,726 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,212,028 GBP2024-03-31
-1,321,840 GBP2023-03-31
Net Current Assets/Liabilities
-865,837 GBP2024-03-31
-990,114 GBP2023-03-31
Total Assets Less Current Liabilities
1,135,163 GBP2024-03-31
1,305,886 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,362,387 GBP2024-03-31
-1,390,215 GBP2023-03-31
Net Assets/Liabilities
-227,224 GBP2024-03-31
-84,329 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Other miscellaneous reserve
-557,347 GBP2024-03-31
-262,347 GBP2023-03-31
-182,347 GBP2022-04-01
Retained earnings (accumulated losses)
330,121 GBP2024-03-31
178,016 GBP2023-03-31
111,441 GBP2022-04-01
Equity
-227,224 GBP2024-03-31
-84,329 GBP2023-03-31
-70,904 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-142,895 GBP2023-04-01 ~ 2024-03-31
-13,425 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,000 GBP2023-04-01 ~ 2024-03-31
9,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-136,024 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-52,995 GBP2023-04-01 ~ 2024-03-31
-2,551 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
3,326 GBP2024-03-31
598 GBP2023-03-31
Other Debtors
Current
735 GBP2024-03-31
2,815 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
136,024 GBP2024-03-31
Bank Overdrafts
Current
27,828 GBP2024-03-31
27,828 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,691 GBP2024-03-31
64,525 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
63,993 GBP2024-03-31
76,987 GBP2023-03-31
Amounts owed to group undertakings
Current
1,102,500 GBP2024-03-31
1,152,500 GBP2023-03-31
Taxation/Social Security Payable
Current
14,016 GBP2024-03-31
Creditors
Current
1,212,028 GBP2024-03-31
1,321,840 GBP2023-03-31
Bank Borrowings
Non-current
1,362,387 GBP2024-03-31
1,390,215 GBP2023-03-31
Current, Amounts falling due within one year
27,828 GBP2024-03-31
27,828 GBP2023-03-31
Non-current, Between two and five year
1,362,387 GBP2024-03-31
1,390,215 GBP2023-03-31
Total Borrowings
1,390,215 GBP2024-03-31
1,418,043 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
136,024 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
136,024 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Minimum gross finance lease payments owing
2,241,106 GBP2024-03-31
2,342,162 GBP2023-03-31
  • 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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.