S.Y. Properties Limited

Active03025045 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Neophytou
Stavros Neophytou
Haroulla Neophytou
Owned by
Haroulla Neophytou
Robert Procopis Neophytou
Accounts type
Total exemption full
Region
Greater London
Address
18 Raith Avenue
Southgate
London
N14 7DU

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
21
Outstanding
10
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Neophytou, Nicholas
Director · Appointed 2 January 2025
British
Born July 1987 (39)
Neophytou, Stavros
Director · Appointed 18 November 2024
British
Born September 1971 (55)
Neophytou, Haroulla
Director · Appointed 19 November 1998
British
Born March 1951 (75)
Secretary · Appointed 22 February 1995
British
Officer history (5 former)
1 July 2025
Resigned Neophytou, Robert Procopis as Director
2 January 2025
Appointed Neophytou, Nicholas as Director
18 November 2024
Appointed Neophytou, Stavros as Director
31 March 2019
Resigned Economides, Yianoulla as Director
15 February 2019
Appointed Economides, Yianoulla as Director
31 August 2018
Resigned Neophytou, Yianoulla as Director
31 March 2012
Resigned Neophytou, Stavros as Director
19 November 1998
Appointed Neophytou, Haroulla as Director
19 November 1998
Appointed Neophytou, Robert Procopis as Director
22 February 1995
Appointed Economides, Yianoulla as Secretary
22 February 1995
Appointed Neophytou, Stavros as Director
22 February 1995
Resigned Thomas, Howard as Nominee Secretary
22 February 1995
Appointed Neophytou, Yianoulla as Director
22 February 1995
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Haroulla Neophytou
Individual · Notified 16 February 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Robert Procopis Neophytou
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1945 (80)

Financials

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

Net Assets
£2,758,804
Cash
£0
Employees
3
Debt Ratio
68%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,196,293 £1,159,172 £1,078,368 £3,941,293 £2,758,804
Balance sheet detail
202520242023202220212020
Fixed Assets£8,567,332£7,533,616£3,001,017£3,776,058£3,781,289
Current Assets£54,569£523,911£356,749£310,256£338,751
Debtors£54,569£113,975
Cash£0£409,936
Creditors (< 1 year)£59,997£60,021£62,432£41,574£38,179
Creditors (> 1 year)£4,795,531£4,060,825£2,628,041£2,216,966£2,885,568£2,900,254
Net Current Assets(£5,428)£468,502£294,317£268,682£315,258
Net Assets£2,758,804£3,941,293£1,078,368£1,159,172£1,196,293
Shareholder Funds£2,758,804£1,078,368£1,159,172£1,196,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Total exemption full accounts31 March 2025
3 December 2025Confirmation statement with no updates1 November 2025
2 July 2025Termination of appointment of a director
6 May 2025Total exemption full accounts31 March 2024
31 March 2025Current accounting period shortened
Show all recent filings

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