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Central & Suburban Properties Limited

Central & Suburban Properties Limited is a liquidation company incorporated on 18 December 1996 with the registered office located in London, Greater London. Central & Suburban Properties Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03295638
Private limited company
Age
28 years
Incorporated 18 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2023 (2 years 5 months ago)
Next confirmation dated 19 March 2024
Was due on 2 April 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O MJ ADVISORY
Suite 2, The Brentano Suite Solar House 915 High Road
London
N12 8QJ
Address changed on 21 Jul 2022 (3 years ago)
Previous address was 1a Chalk Farm Parade 1a Chalk Farm Parade Adelaide Road London NW3 2BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Aug 1986
Chalk Farm Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Melana Properties Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Active
Albert Properties Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Active
Keats Investments Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Active
Medpine Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Dissolved
Chalk Farm Investments Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£188.17K
Increased by £188.17K (+9408400%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.34M
Increased by £7.34M (+367203000%)
Total Liabilities
-£7.23M
Increased by £7.23M (%)
Net Assets
£111.69K
Increased by £111.68K (+5584200%)
Debt Ratio (%)
98%
Increased by 98.48% (%)
Latest Activity
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
3 Years Ago on 21 Jul 2022
Declaration of Solvency
3 Years Ago on 21 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Inspection Address Changed
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
The Trustees of David Aarons Will Trust (PSC) Resigned
4 Years Ago on 19 Mar 2021
Chalk Farm Investments Limited (PSC) Appointed
4 Years Ago on 19 Mar 2021
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Documents
Confirmation statement made on 19 March 2023 with no updates
Submitted on 24 Mar 2023
Resolutions
Submitted on 21 Jul 2022
Appointment of a voluntary liquidator
Submitted on 21 Jul 2022
Declaration of solvency
Submitted on 21 Jul 2022
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 21 July 2022
Submitted on 21 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Confirmation statement made on 19 March 2022 with updates
Submitted on 30 Mar 2022
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
Submitted on 14 Dec 2021
Confirmation statement made on 19 March 2021 with updates
Submitted on 24 Mar 2021
Notification of Chalk Farm Investments Limited as a person with significant control on 19 March 2021
Submitted on 24 Mar 2021
Repayment History
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