Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Gross-Hill Properties Limited
- Incorporated
- 17 October 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Michael Martin Hugo Gross
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Charges
- Total
- 107
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 107
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 24 January 2024
British
Born November 1985
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Director · Appointed 24 May 2021
British
Born May 1959 (67)
Director
British
Born January 1953 (73)
Officer history (21 former)
30 September 2026
1 August 2026
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
27 August 2024
24 January 2024
24 January 2024
24 June 2021
24 May 2021
17 June 2019
31 January 2019
31 January 2019
1 August 2016
31 July 2016
31 July 2016
31 July 2013
31 July 2013
1 April 2012
31 March 2012
1 February 2011
31 December 2010
1 July 2009
30 June 2009
30 June 2008
20 March 2005
30 September 2003
30 September 2003
20 May 2002
1 June 1998
30 September 1996
30 September 1996
30 September 1996
27 February 1996
27 February 1996
15 February 1994
31 December 1993
31 December 1993
31 December 1993
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1946 (80)
Former controllers (1)
11 January 2023
Ceased Danielle Beissah Katri — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Gross-Hill Properties Limited This company
Fast & Flexible Lending International Limited Owns 75–100% of shares
Gross Hill Financial Services Limited Owns 75–100% of shares
Gross-Hill Management Services Limited Owns 75–100% of shares
Mezzanine Lending 1 Limited Owns 75–100% of shares
Sydney & London Holdings Limited Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited Owns more than 25% of shares
Cefn Estates Limited Owns 75–100% of shares
Euston Estate (GP) Limited Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · group accounts
- Net Assets
- £14,047,865
- Cash
- £280,086
- Profit
- (£13,320)
- Employees
- 9
- Current Ratio
- 2.4x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £17,907,306 | £18,022,306 |
| Cash | £280,086 | £1,569,568 |
| Creditors (< 1 year) | £7,531,248 | £12,819,432 |
| Net Current Assets | £10,376,058 | £5,202,874 |
| Net Assets | £14,047,865 | £8,511,185 |
| Shareholder Funds | £14,047,865 | £8,511,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 18 April 2026 | Resolutions | |||
| 31 March 2026 | Statement of capital following an allotment of shares | |||
| 9 January 2026 | Appointment of a secretary |
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