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1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN
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SYDNEY & TAVISTOCK PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 December 1998
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 Simon John Childs | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Sixteenth Deed | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Eighteenth Deed | Sun Life Assurance Company Of Canada (Uk) Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 15th July2003 And | Principality Building Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 16th July2003 And | Principality Building Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 16th July2003 And | Principality Building Society | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 18th April 2003 | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Assignation Of Rents (Intimated On 17 April 2003) | The General Practice Finance Corporation Limited,as Trustee For Itself And The Other Lenders | SATISFIED | ||
| Assignation Of Rents | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Standard Security Which Was Presented In Scotland For Registration On 15 August2002 And | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Supplemental Deed | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Assignation Of Rents | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 8 March2002 And | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £90,421.00 | £206,106.00 | £328,313.00 | £7,758.00 | £12.00 |
| Net Worth | -£215,390.00 | -£227,224.00 | -£84,329.00 | -£70,904.00 | -£16,363.00 |
| Total Current Liabilities | £1,105,811.00 | £1,212,028.00 | £1,321,840.00 | £3,397,808.00 | £336,573.00 |
| Total Current Assets | £223,980.00 | £346,191.00 | £331,726.00 | £632,548.00 | £854.00 |
Frequently Asked Questions about SYDNEY & TAVISTOCK PROPERTIES LIMITED
Detailed answers about SYDNEY & TAVISTOCK PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was SYDNEY & TAVISTOCK PROPERTIES LIMITED founded?
SYDNEY & TAVISTOCK PROPERTIES LIMITED was officially incorporated on 16 December 1998 and is registered under company number 03684660. 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 & TAVISTOCK 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 & TAVISTOCK PROPERTIES LIMITED?
SYDNEY & TAVISTOCK 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 & TAVISTOCK PROPERTIES LIMITED do?
SYDNEY & TAVISTOCK 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 & TAVISTOCK PROPERTIES LIMITED's registered address?
The registered office address of SYDNEY & TAVISTOCK 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 & TAVISTOCK PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 07 Dec 2025, SYDNEY & TAVISTOCK 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.