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1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN
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SYDNEY & LONDON PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 April 1987
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 07 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Karen Clark | Company Secretary | ||
| Mr Rhys Douglas Hughes | Director | ||
| Mr David Gabriel Gross | Director | ||
| Mr Andrew Herbert Armstrong | Director | ||
| Mr Hugh Desmond Tudor Phillips | Director | ||
| Mr Simon John Childs | Director | ||
| Mr Richard John Anning | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
169
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
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| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Bank Of Scotland PLC As Security Agent | SATISFIED | |||
| Bank Of Scotland PLC | SATISFIED | |||
| Share Mortgage | Bank Of Scotland PLC | SATISFIED | ||
| Charge | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Legal Charge | Principality Building Society | SATISFIED | ||
| Charge Of Securities | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Principality Building Society | SATISFIED | ||
| Charge Over Shares In Sydney & Crewe Toll Properties Limited | Hypothekenbank In Essen Ag | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 July 2003 And | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| A Charge Over Shares | Allgemeine Hypothekenbank Rheinboden Ag | SATISFIED | ||
| Legal Charge | Principality Building Society | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Ltd (As Trustee For Itself And Others) | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Ltd (As Trustee For Itself And Others) | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited ("trustee"), Aviva PLC Any Company Which Is Or Becomes A | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited ("trustee"), Aviva PLC Any Company Which Is Or Becomes A | SATISFIED | ||
| Charge Over Shares | Norwich Union Mortgage Finance Limited ("trustee"), Aviva PLC Any Company Which Is Or Becomes A | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Sixteenth Deed Supplemental To A Legal Charge Dated 15th July 1988 | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Fifteenth Supplemental Deed To A Legal Charge Dated 15 July 1988 | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Charge Over Credit Balance | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC And The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Thirteenth Supplemental Deed To A Legalcharge | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Twelfth Supplemental Deed To A Legal Charge Dated 15 July 1988 | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Charge Over Credit Balance Account Number (04223051024010) | Bank Of Wales PLC | SATISFIED | ||
| Share Pledge Agreement | Depfa-bank France S.a. | SATISFIED | ||
| Legal Mortgage | Bank Of Wales | SATISFIED | ||
| Legal Mortgage | Bank Of Wales | SATISFIED | ||
| Legal Mortgage | Bank Of Wales | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Ltd | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8 March 2000 And | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Supplemental Charge | Norwich Union Mortgage Finance Limited As Trustee For Itself And Any Other Lender Or Any Lender | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Charge Over Credit Balance | Bank Of Wales PLC | SATISFIED | ||
| Eleventh Deed, Supplemental To A Legal Charge Dated 15th July 1988, Issued By The Company | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Charge Over Rental Income | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Tenth Deed Supplemental To A Legal Charge Dated 5th July 1988 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Assignation Of Rents | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 12th November 1999 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Ninth Supplemental Deed | Sun Life Assurance Company Of Canada | SATISFIED | ||
| A Standard Security Dated 29/06/99 Which Was Presented For Registration In Scotland On 13/07/99 | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Rental Assignation | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge Over Shares | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 7th June 1999 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Eighth Supplemental Deed To A Legal Charge Dated 15th Jluy 1998 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland And | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 23 March 1999 And | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Charge Supplemental To A Legal Charge Of 19 October 1989 Legal Charge Of 3 November 1989 And Deed Of Substitution And Charge Dated 4 October 1996 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Supplemental Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Seventh Deed Supplemental To A Legal Charge Dated 15th July 1988 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Limited,as Trustee For Itself And The Other Lenders (As Defined) | SATISFIED | ||
| Sixth Deed Supplemental To A Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Fifth Deed (Supplemental To A Legal Charge Dated 15 July 1988) | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 27th March 1998 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 25th March 1998 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed Of Legal Charge And Mortgage Incorporating A Charge And Set-off Agreement Over Cash Deposit | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Substitution Of Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Legal Charge With Cross Charging Provisions | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 1/5/96 | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 1/5/96 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Insurance Society | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Fourth Supplemental Deed | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Mortgage | Sun Life Assurance Company Of Canada | SATISFIED | ||
| A Standard Security Presented For Registration In Scotland On The 15th December1995 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Supplemental Deed | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Further Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Substitution | Norwich Union Mortgage Finance | SATISFIED | ||
| Deed Of Substitution | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 2ndof November 1994 | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Charge Over A Deposit Account | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Deed Of Charge Over A Deposit Account | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | The Norwich Union Life Insurance Society | SATISFIED | ||
| Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Further Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Legal Charge And Mortgage | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Minute Of Variation Of Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Minute Of Variation Of Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| A Minute Of Variation Of Standard Security | Norwich Union Mortgage Finance | SATISFIED | ||
| Minute Of Variation Of Standard Security | Norwich Union Mortgage Finance | SATISFIED | ||
| Deed Of Deposit | Sun Life Assurance Company Of Canada | SATISFIED | ||
| An Assignation (Of Creditors Interest In Standard Security) | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Charge Over Credit Balance | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Third Party Deed Of Charge Oversecurities | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland 18/12/91 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security | Norwich Union Mortgage Finance Limited. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | National Union Mortage Finance Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Assignment By Way Of Security | Credit Lyonnais | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 11.1.90 | Credit Lyonnais | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Leumi (Uk) PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Soceity | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 3.7.89 | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 4.7.89 | The Norwich Union Life Insurance Society | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 3.7.89 | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Presented For Registration In Scotland 3 8 88 | National Westminster Bank PLC | SATISFIED | ||
| First Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 23/6/88 | Credit Lyonnais | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Standard Security | Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland. | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Charge | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Charge & Mortgage | The Norwich Union Life Insurance Society | SATISFIED | ||
| Legal Charge | Sun Life Assurance Company Of Canada | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £348,208.00 | £1,016,975.00 | £1,321,347.00 | £3,368,597.00 | £4,922,031.00 |
| Net Worth | £9,056,005.00 | £9,436,027.00 | £6,946,933.00 | £8,651,781.00 | £11,469,147.00 |
| Total Current Liabilities | £19,037,368.00 | £11,874,483.00 | £16,010,798.00 | £17,614,113.00 | £14,518,233.00 |
| Total Current Assets | £10,898,247.00 | £10,890,642.00 | £13,169,201.00 | £15,993,341.00 | £20,282,152.00 |
Frequently Asked Questions about SYDNEY & LONDON PROPERTIES LIMITED
Detailed answers about SYDNEY & LONDON PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was SYDNEY & LONDON PROPERTIES LIMITED founded?
SYDNEY & LONDON PROPERTIES LIMITED was officially incorporated on 22 April 1987 and is registered under company number 02124766. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SYDNEY & LONDON PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SYDNEY & LONDON PROPERTIES LIMITED?
SYDNEY & LONDON PROPERTIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SYDNEY & LONDON PROPERTIES LIMITED do?
SYDNEY & LONDON PROPERTIES LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SYDNEY & LONDON PROPERTIES LIMITED's registered address?
The registered office address of SYDNEY & LONDON PROPERTIES LIMITED is 143-149, Fenchurch Street, London, City Of London, EC3M 6BN. This is the official address filed with Companies House for legal and statutory correspondence.
Is SYDNEY & LONDON PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 07 Dec 2025, SYDNEY & LONDON PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.