Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Sydney & Glasgow Properties Ltd
- Incorporated
- 6 May 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Michael Martin Hugo Gross
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 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 October 1987 (39)
Officer history (5 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
Resigned Collyer, Katharine Jane as Secretary
27 August 2024
14 August 2024
24 January 2024
6 May 2022
Appointed Collyer, Katharine Jane as Secretary
6 May 2022
6 May 2022
6 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Martin Hugo Gross
Individual · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1946 (80)
Former controllers (1)
23 July 2025
Ceased Danielle Beissah Katri — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £3,996,800
- Cash
- £181,199
- Employees
- 2
- Debt Ratio
- 49%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £7,720,000 | £8,000,000 |
| Current Assets | £184,567 | £178,950 |
| Cash | £181,199 | £175,056 |
| Creditors (< 1 year) | £1,598,373 | £1,544,566 |
| Creditors (> 1 year) | £2,056,476 | £2,269,868 |
| Net Current Assets | (£1,413,806) | (£1,365,616) |
| Net Assets | £3,996,800 | £4,041,598 |
| Shareholder Funds | £3,996,800 | £4,041,598 |
| Turnover | £540,201 | |
| Gross Profit | £540,201 | |
| Admin Expenses | £142,996 | |
| Operating Profit | £1,688,875 | |
| Profit Before Tax | £1,398,622 | |
| Tax | £326,121 | |
| Profit for Period | £1,072,501 | |
Filings
Filing history not loaded yet. See it on Companies House
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