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SYDNEY & TAVISTOCK PROPERTIES LIMITED

Company number 03684660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
12 Dec 2024 AA Full accounts made up to 31 March 2024
09 Sep 2024 AP03 Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
05 Sep 2024 TM02 Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
21 Aug 2024 TM01 Termination of appointment of Livia Jordan as a director on 14 August 2024
25 Jan 2024 AP01 Appointment of David Gabriel Gross as a director on 24 January 2024
25 Jan 2024 AP01 Appointment of Rhys Douglas Hughes as a director on 24 January 2024
25 Jan 2024 TM01 Termination of appointment of Richard John Anning as a director on 24 January 2024
11 Jan 2024 AA Full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
02 Dec 2022 MR01 Registration of charge 036846600016, created on 30 November 2022
20 Oct 2022 AA Full accounts made up to 31 March 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
10 Nov 2021 CH01 Director's details changed for Livia Kubalova on 10 November 2021
01 Apr 2021 AP01 Appointment of Livia Kubalova as a director on 1 April 2021
24 Feb 2021 AA Full accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
31 Oct 2017 PSC05 Change of details for Sydney & London Properties Limited as a person with significant control on 31 October 2017