Website & contact details
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- The site of this company’s group or brand.
Sydney & Tavistock Properties Limited
- Incorporated
- 16 December 1998 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 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)
Officer history (10 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
14 August 2024
24 January 2024
24 January 2024
24 January 2024
1 April 2021
31 March 2012
1 July 2009
30 June 2009
30 June 2009
5 February 1999
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
16 December 1998
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. 02124766
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 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 This company 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
- Net Assets
- (£215,390)
- Cash
- £90,421
- Employees
- 3
- Debt Ratio
- 110%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,001,000 | £2,001,000 |
| Current Assets | £223,980 | £346,191 |
| Cash | £90,421 | £206,106 |
| Creditors (< 1 year) | £1,105,811 | £1,212,028 |
| Creditors (> 1 year) | £1,334,559 | £1,362,387 |
| Net Current Assets | (£881,831) | (£865,837) |
| Net Assets | (£215,390) | (£227,224) |
| Shareholder Funds | (£215,390) | (£227,224) |
| Turnover | £150,050 | |
| Gross Profit | £150,050 | |
| Admin Expenses | £15,323 | |
| Operating Profit | (£160,273) | |
| Profit Before Tax | (£278,919) | |
| Tax | (£136,024) | |
| Profit for Period | (£142,895) | |
Filings 125
| 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 | Confirmation statement with no updates | 16 December 2025 |
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