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Suburban Holdings Limited

Suburban Holdings Limited is an active company incorporated on 4 April 1956 with the registered office located in . Suburban Holdings Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00564046
Private limited company
Age
69 years
Incorporated 4 April 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Number One Vicarage Lane London E15 4HF
Telephone
01534 825200
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Jul 1979
Director • British • Lives in UK • Born in Aug 1974
R & H Trust Co. (Jersey) Ltd
PSC
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Mutual Companies
Cinema Press Limited
Jennifer Mary Geddes and Peter Richard Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £340.95K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£7.96M
Increased by £1.64M (+26%)
Total Liabilities
-£2.91M
Increased by £713.03K (+33%)
Net Assets
£5.05M
Increased by £928.03K (+22%)
Debt Ratio (%)
37%
Increased by 1.8% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Mr Peter Richard Hall Appointed
1 Year 11 Months Ago on 11 Dec 2023
Paul Dennis Pirouet Resigned
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 22 December 2024 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from Number One Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 24 Jan 2024
Appointment of Mr Peter Richard Hall as a director on 11 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Paul Dennis Pirouet as a director on 11 December 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 22 December 2021 with updates
Submitted on 22 Dec 2021
Repayment History
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