Taybem Properties Limited

Active00655538 Private limited company
Incorporated
6 April 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 September 2025
Appointed Elemental Company Secretary Limited as Corporate Secretary
20 June 2025
Appointed Chambers, Conor Robert as Director
14 March 2025
Resigned Adler, Cydia Zara as Director
14 March 2025
Resigned Alder, Cydlia Zara as Secretary
8 June 2020
Appointed Adler, Cydia Zara as Director
25 March 2020
Resigned Klein, Alexander as Director
7 July 2004
Appointed Alder, Cydlia Zara as Secretary
7 July 2004
Resigned Klein, Rebecca as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03491458
Former controllers (2)
8 June 2020
Ceased Cydlia Zara Adler — Has significant influence or control
25 March 2020
Ceased Alexander Klein — Owns 75–100% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited Owns 75–100% of shares
Greenmantle Property Ltd Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Poland Street Properties Limited Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited Owns 75–100% of shares
Taybem Properties Limited This company Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited Owns 25–50% of shares
Cripps Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,614,172
Cash
£443,264
Debt Ratio
19%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £709,296 £739,747 £2,407,254 £2,427,441 £2,392,162 £1,614,172
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,255,843£2,346,343£2,346,408£2,346,408£210,692£212,475£216,982
Current Assets£736,932£702,644£735,608£705,429£622,042£576,487£476,556
Debtors£293,668£279,003£277,581£277,369
Cash£443,264£423,641£458,027£428,060
Creditors (< 1 year)£117,299£122,896£120,646£110,654£92,987£79,666£81,150
Net Current Assets£619,633£579,748£614,962£594,775£529,055£496,821£395,406
Net Assets£1,614,172£2,392,162£2,427,441£2,407,254£739,747£709,296
Shareholder Funds£1,614,172£2,392,162£2,427,441£2,407,254£739,747£709,296£612,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Memorandum and Articles of Association
20 April 2026Resolutions
30 March 2026Total exemption full accounts31 March 2025
30 January 2026Satisfaction of a charge in full
30 January 2026Satisfaction of a charge in full
Show all recent filings

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