SYDNEY & TAVISTOCK PROPERTIES LIMITED

03684660
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2024 accounts Annual Accounts 24 Buy now
09 Sep 2024 officers Appointment of secretary (Alexandra Mary Mortimer) 2 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Katharine Jane Collyer) 1 Buy now
21 Aug 2024 officers Termination of appointment of director (Livia Jordan) 1 Buy now
25 Jan 2024 officers Appointment of director (David Gabriel Gross) 2 Buy now
25 Jan 2024 officers Appointment of director (Rhys Douglas Hughes) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Richard John Anning) 1 Buy now
11 Jan 2024 accounts Annual Accounts 19 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 mortgage Registration of a charge 46 Buy now
20 Oct 2022 accounts Annual Accounts 18 Buy now
23 Dec 2021 accounts Annual Accounts 17 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Change of particulars for director (Livia Kubalova) 2 Buy now
01 Apr 2021 officers Appointment of director (Livia Kubalova) 2 Buy now
24 Feb 2021 accounts Annual Accounts 15 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 16 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 14 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 16 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 accounts Annual Accounts 15 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 15 Buy now
05 Mar 2014 officers Change of particulars for director (Mr Richard John Anning) 2 Buy now
05 Mar 2014 officers Change of particulars for director (Simon John Childs) 2 Buy now
08 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
18 Oct 2013 accounts Annual Accounts 21 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
24 Aug 2012 accounts Annual Accounts 16 Buy now
18 Apr 2012 officers Termination of appointment of director (Danielle Gross) 2 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
19 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2011 officers Change of particulars for secretary (Katharine Jane Collyer) 2 Buy now
12 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 accounts Annual Accounts 16 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
08 Jul 2010 accounts Annual Accounts 15 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
21 Jul 2009 officers Secretary appointed katharine jane collyer 1 Buy now
21 Jul 2009 officers Appointment terminated director and secretary wendy curtis 1 Buy now
13 Jul 2009 accounts Annual Accounts 16 Buy now
07 Jan 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
10 Sep 2008 accounts Annual Accounts 17 Buy now
07 Jan 2008 annual-return Return made up to 16/12/07; full list of members 2 Buy now
25 Jul 2007 accounts Annual Accounts 17 Buy now
16 Mar 2007 mortgage Particulars of property mortgage/charge 3 Buy now
07 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Jan 2007 annual-return Return made up to 16/12/06; full list of members 2 Buy now
20 Nov 2006 accounts Annual Accounts 15 Buy now
25 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jan 2006 annual-return Return made up to 16/12/05; full list of members 2 Buy now
06 Sep 2005 accounts Annual Accounts 14 Buy now
17 Jan 2005 annual-return Return made up to 16/12/04; full list of members 6 Buy now
29 Sep 2004 accounts Annual Accounts 13 Buy now
05 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Dec 2003 annual-return Return made up to 16/12/03; full list of members 6 Buy now
17 Oct 2003 accounts Annual Accounts 14 Buy now
30 Jul 2003 mortgage Particulars of mortgage/charge 8 Buy now
30 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
30 Jul 2003 mortgage Particulars of mortgage/charge 5 Buy now
26 Apr 2003 mortgage Particulars of mortgage/charge 7 Buy now
24 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
24 Dec 2002 annual-return Return made up to 16/12/02; full list of members 6 Buy now
13 Nov 2002 accounts Annual Accounts 14 Buy now
03 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
03 Sep 2002 mortgage Particulars of mortgage/charge 7 Buy now
22 Mar 2002 mortgage Particulars of mortgage/charge 6 Buy now
16 Mar 2002 mortgage Particulars of mortgage/charge 4 Buy now
16 Mar 2002 mortgage Particulars of mortgage/charge 5 Buy now
04 Jan 2002 annual-return Return made up to 16/12/01; full list of members 6 Buy now
01 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Nov 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Oct 2001 officers Director's particulars changed 1 Buy now
29 Aug 2001 accounts Annual Accounts 14 Buy now
05 Jan 2001 annual-return Return made up to 16/12/00; full list of members 6 Buy now
23 Nov 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Nov 2000 officers Director's particulars changed 1 Buy now
21 Sep 2000 accounts Annual Accounts 14 Buy now