S & Y Properties Limited

Active03656783 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
325 Bowes Road
London
N11 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 1998
British
Born October 1948 (78)
Secretary · Appointed 2 November 1998
British
Officer history (3 former)
21 November 2025
2 November 1998
Appointed Pontikis, Savvas as Director
2 November 1998
Appointed Pontikis, Savvas as Secretary
2 November 1998
Appointed Pontikis, Yerolemos Georgiou, Dr as Director
2 November 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
2 November 1998
Resigned Buyview Ltd as Corporate Nominee Director
27 October 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
27 October 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16368797
Former controllers (3)
21 November 2025
Ceased Yge Holdings Ltd — Owns 75–100% of shares
17 November 2025
Ceased Yerolemos Georgiou Pontikis — Owns 25–50% of shares
17 November 2025
Ceased Savvas Pontikis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£299,896
Debt Ratio
5%
Current Ratio
8.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £210,733 £234,211 £258,768 £267,096 £273,404 £294,905 £299,896
Balance sheet detail
2025202420232022202120202019
Fixed Assets£173,222£173,222£173,222£173,222£173,222£173,222£173,222
Current Assets£144,006£189,049£175,903£198,735£193,531£175,260£155,621
Creditors (< 1 year)£17,332£67,366£75,721£104,861£107,985£114,271£118,110
Creditors (> 1 year)£0£0£0£0
Net Current Assets£126,674£121,683£100,182£93,874£85,546£60,989£37,511
Net Assets£299,896£294,905£273,404£267,096£258,768£234,211£210,733
Shareholder Funds£299,896£294,905£273,404£267,096£258,768£234,211£210,733

Filings

Recent filings only. See the full history on Companies House

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