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CITY & SUBURBAN HOMES LIMITED

CITY & SUBURBAN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCITY & SUBURBAN HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03744846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CITY & SUBURBAN HOMES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CITY & SUBURBAN HOMES LIMITED located?

    Registered Office Address
    64 North Row
    W1K 7DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY & SUBURBAN HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CITY & SUBURBAN HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueYes

    What are the latest filings for CITY & SUBURBAN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN United Kingdom to 64 North Row London W1K 7DA on Jul 18, 2025

    		3 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		2 pagesCOCOMP

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on Jul 25, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 31, 2022

    		7 pagesRP04CS01

    Secretary's details changed

    		1 pagesCH03

    Secretary's details changed for Samantha Charles on Jan 25, 2023

    		1 pagesCH03

    Director's details changed for Mr Glen Anthony Charles on Jan 25, 2023

    		2 pagesCH01

    Secretary's details changed for Samantha Charles on Jan 25, 2023

    		1 pagesCH03

    Change of details for City and Suburban Ltd as a person with significant control on Jan 25, 2023

    		2 pagesPSC05

    Registered office address changed from 25 Moorgate Moorgate London EC2R 6AY England to 73 Cornhill London EC3V 3QQ on Jan 25, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 31, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 20/02/2023
    View All Filings

    Who are the officers of CITY & SUBURBAN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Paula Samantha Rosemarie
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Secretary
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		British63507610003
    CHARLES, Glen Anthony
    North Row
    W1K 7DA London
    64
    		Director
    North Row
    W1K 7DA London
    64
    		EnglandBritish63507650006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHARLES, Samantha
    16 Leinster Road
    N10 3AN London
    		Director
    16 Leinster Road
    N10 3AN London
    		British63507610001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY & SUBURBAN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City And Suburban Ltd
    Cornhill
    EC3V 3QQ London
    73
    England
    		May 20, 2021
    Cornhill
    EC3V 3QQ London
    73
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of England And Wales
    Registration Number10245640
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Samantha Charles
    Hoxton Street
    N1 5JX London
    295
    England
    		Apr 06, 2016
    Hoxton Street
    N1 5JX London
    295
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Glen Anthony Charles
    Hoxton Street
    N1 5JX London
    295
    England
    		Apr 06, 2016
    Hoxton Street
    N1 5JX London
    295
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CITY & SUBURBAN HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2025Petition date
    May 27, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Elizabeth Milner
    64 North Row
    W1K 7DA London
    		practitioner
    64 North Row
    W1K 7DA London
    David J Buchler
    64 North Row
    W1K 7DA London
    		practitioner
    64 North Row
    W1K 7DA London
    The Official Receiver Or Ipswich
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich
    		practitioner
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0