Website & contact details
- Website
Sydney & London Properties Limited
- Incorporated
- 22 April 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 183
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 169
Officers 7 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)
Phillips, Hugh Desmond Tudor
Director · Appointed 1 April 2018
British
Born November 1952
Director · Appointed 27 February 1996
British
Born January 1953 (73)
Officer history (30 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
14 August 2024
24 January 2024
24 January 2024
24 June 2021
24 May 2021
1 April 2021
17 June 2019
31 January 2019
1 April 2018
Appointed Phillips, Hugh Desmond Tudor as Director
31 July 2016
31 July 2016
31 July 2013
31 July 2013
1 April 2012
31 March 2012
31 December 2011
Resigned Gautier, Chantal Marie Josephe Gabrielle, Mme as Director
1 February 2011
31 December 2010
1 July 2009
30 June 2009
30 June 2009
30 June 2008
1 April 2005
Appointed Gautier, Chantal Marie Josephe Gabrielle, Mme as Director
20 March 2005
30 September 2003
29 September 2003
27 June 2003
Resigned Mcgrath, Anthony Gregory as Director
27 June 2003
Resigned Howes, John Stephen as Director
27 June 2003
Resigned Macintosh, Alexander Robert Mackay as Director
18 October 2001
Appointed Mcgrath, Anthony Gregory as Director
8 October 2001
Appointed Macintosh, Alexander Robert Mackay as Director
8 October 2001
Appointed Howes, John Stephen as Director
5 October 2001
Resigned Wein, Hermann Franz Randolph as Director
5 October 2001
5 October 2001
Resigned Howard, William Herbert as Director
20 March 2001
20 March 2001
Appointed Howard, William Herbert as Director
20 March 2001
Appointed Wein, Hermann Franz Randolph as Director
15 March 2001
5 June 2000
5 June 2000
Resigned Adler, Rodney Stephen as Director
5 June 2000
1 August 1999
11 May 1999
11 May 1999
Resigned Adler, Ethel as Director
16 September 1998
12 August 1998
1 March 1998
27 February 1996
27 February 1996
27 February 1996
27 February 1996
13 November 1995
Resigned Shand, Gregory Peter as Director
2 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01762000
Group structure 16 companies
Ownership group derived from the Companies House PSC register
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 This company 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 31 March 2025 · small accounts
- Employees
- 6
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £19,037,368 | £11,874,483 |
| Shareholder Funds | £9,436,027 |
What Sydney & London Properties say about themselves
“Sydney & London Properties is a substantial business with a successful track record in property investment and asset management.”
Filings 597
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 9 January 2026 | Appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a secretary | |||
| 22 December 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Staffordshire
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →