SUBURBAN ESTATES LIMITED
Overview
| Company Name | SUBURBAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03917273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBURBAN ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUBURBAN ESTATES LIMITED located?
| Registered Office Address | 2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBURBAN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SUBURBAN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for SUBURBAN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 039172730012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 039172730013 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Feb 22, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||||||
Current accounting period shortened from Feb 23, 2024 to Feb 22, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge 039172730016, created on Dec 02, 2024 | 5 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Feb 24, 2024 to Feb 23, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||||||
Current accounting period shortened from Feb 25, 2023 to Feb 24, 2023 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Feb 26, 2023 to Feb 25, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Samuel Harouni on Feb 17, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr David Samuel Harouni as a person with significant control on Feb 17, 2023 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||||||
Registration of charge 039172730014, created on Dec 05, 2022 | 51 pages | MR01 | ||||||||||||||
Registration of charge 039172730015, created on Dec 05, 2022 | 51 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Feb 27, 2022 to Feb 26, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||||||
Satisfaction of charge 039172730009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 039172730010 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of SUBURBAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAROUNI, David Samuel | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United Kingdom | British | Director | 104102490008 | ||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| REGENCY REGISTRARS LIMITED | Secretary | 1404-1410 High Road N20 9BH Whetstone Turnberry House London United Kingdom |
| 107627610001 | ||||||||||
| HAROUNI, Jeremiah | Director | Turnberry House 1404-1410 High Road N20 9BH Whetstone London | United Kingdom | British | Company Director | 83922330002 | ||||||||
| NASSIV, Ester Louise | Director | 146 Bridge House St Georges Wharf SW1X 2LQ London | British | Company Director | 107263600001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of SUBURBAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Samuel Harouni | Apr 06, 2016 | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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