Central & Suburban Properties is a firm registered at N12 8QJ London at C/o Mj Advisory. This enterprise was established in 1996 and is registered under the registration number 03295638. This enterprise has existed on the English market for 28 years now and its last known status is liquidation. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Central & Suburban Properties Ltd released its latest accounts for the period up to 31st March 2021. The latest confirmation statement was filed on 19th March 2023.
Central & Suburban Properties Limited
General information
Name:
Central & Suburban Properties Ltd
Office Address:
C/o Mj Advisory Suite 2, The Brentano Suite Solar House N12 8QJ London
Number: 03295638
Incorporation date: 1996-12-18
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Currency | ||||||||
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 188 170 | ||
| Current Assets | 2 | 194 062 | ||||||
| Debtors | 5 892 | |||||||
| Net Assets Liabilities | 2 | 111 686 | ||||||
| Other Debtors | 5 892 | |||||||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other Financial Data | ||||||||
| Amounts Owed To Group Undertakings | 2 929 591 | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 44 483 | |||||||
| Corporation Tax Payable | 27 077 | |||||||
| Creditors | 44 483 | |||||||
| Investment Property | 7 150 000 | |||||||
| Investment Property Fair Value Model | 7 150 000 | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | -6 993 831 | ||
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Other Creditors | 4 225 708 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 156 169 | |||
| Number Shares Allotted | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
Company staff
Vanessa A.
Role: Director
Appointed: 01 January 2014
Latest update: 3 April 2024
People with significant control
Chalk Farm Investments Limited
Address:
1a Chalk Farm Parade Adelaide Road, London, NW3 2BN, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
England And Wales
Registration number
06069895
Notified on
19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The D.
Notified on
4 May 2020
Ceased on
19 March 2021
Nature of control:
substantial control or influence
Vanessa A.
Notified on
5 January 2019
Ceased on
4 May 2020
Nature of control:
right to manage directors
David A.
Notified on
6 April 2016
Ceased on
5 January 2019
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 02 April 2024 |
| Confirmation statement last made up date | 19 March 2023 |
| Annual Accounts 22 November 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 22 November 2015 |
| Annual Accounts 14 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 14 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 2018-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 2019-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-01 |
| End Date For Period Covered By Report | 2020-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-04-01 |
| End Date For Period Covered By Report | 2021-03-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Registered office address changed from 1a Chalk Farm Parade 1a Chalk Farm Parade Adelaide Road London NW3 2BN to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on Thursday 21st July 2022 (AD01)
filed on: 21st, July 2022
filed on: 21st, July 2022
address
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