CITY & SUBURBAN HOMES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 03744846
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of CITY & SUBURBAN HOMES LIMITED are www.citysuburbanhomes.co.uk, and www.city-suburban-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. City Suburban Homes Limited is a Private Limited Company. The company registration number is 03744846. City Suburban Homes Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of City Suburban Homes Limited is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . CHARLES, Samantha is a Secretary of the company. CHARLES, Glen Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHARLES, Samantha has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHARLES, Samantha
Appointed Date: 31 March 1999
Director
CHARLES, Glen Anthony
Appointed Date: 31 March 1999
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Director
CHARLES, Samantha
Resigned: 22 January 2001
Appointed Date: 31 March 1999
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999

Persons With Significant Control

Mr Glen Anthony Charles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Charles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & SUBURBAN HOMES LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 September 2015
09 Aug 2016
Total exemption small company accounts made up to 30 September 2014
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
11 Apr 2016
Secretary's details changed for Samantha Charles on 11 April 2016
...
... and 99 more events
12 Apr 1999
Director resigned
12 Apr 1999
New director appointed
12 Apr 1999
New secretary appointed;new director appointed
09 Apr 1999
Registered office changed on 09/04/99 from: the old police station south street wareham dorset BH20 4LR
31 Mar 1999
Incorporation

CITY & SUBURBAN HOMES LIMITED Charges

25 October 2013
Charge code 0374 4846 0030
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H k/a 73 highbury park london t/n NGL313162. Notification…
25 October 2013
Charge code 0374 4846 0029
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H k/a 73 highbury park london t/n NGL313162. Notification…
8 May 2012
Legal charge
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited and Rann Investments Limited
Description: 9 compton avenue london N1 with title number NGL634867.
29 July 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 31 October 2013
Persons entitled: Commercial Acceptance Trade Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Legal charge
Delivered: 9 August 2011
Status: Satisfied on 31 October 2013
Persons entitled: Commercial Acceptances Trade Limited
Description: Property 13-15 copenhagen steet london t/n EGL547367 see…
16 June 2010
Shareholder loan agreement
Delivered: 6 July 2010
Status: Satisfied on 13 November 2013
Persons entitled: Glen Anthony Charles
Description: All monies due or to become due from the company to the…
10 August 2009
Legal charge
Delivered: 17 August 2009
Status: Satisfied on 31 October 2013
Persons entitled: Elm Property Finance Limited
Description: F/H 73 highbury park london t/n NGL313162 see image for…
22 May 2008
Legal charge
Delivered: 24 May 2008
Status: Satisfied on 31 October 2013
Persons entitled: Finance & Credit Corporation Limited
Description: 9 compton avenue london.
22 May 2008
Legal charge
Delivered: 24 May 2008
Status: Satisfied on 31 October 2013
Persons entitled: Elm Property Finance Limited
Description: 9 compton avenue london.
27 November 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 28 November 2013
Persons entitled: Finance and Credit Corporation Limited
Description: F/H property k/a 128 aldenham road bushey watford…
3 February 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 31 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 highbury park london t/no NGL313162. By way of fixed…
7 October 2005
Legal charge
Delivered: 19 October 2005
Status: Satisfied on 28 November 2013
Persons entitled: Finance and Credit Corporation Limited
Description: F/H property k/a 72 shenley road bletchley milton keynes…
7 October 2005
Security assignment
Delivered: 12 October 2005
Status: Satisfied on 28 November 2013
Persons entitled: Finance and Credit Corporation Limited
Description: All the assignors right title and interest whether present…
28 June 2005
Deed of deposit
Delivered: 19 July 2005
Status: Satisfied on 13 December 2013
Persons entitled: Meritrise (Muswell Hill) Limited
Description: £50,000.
28 January 2005
Legal charge
Delivered: 2 February 2005
Status: Satisfied on 13 December 2013
Persons entitled: Heritable Bank Limited
Description: F/H property k/a 2 minerva street london t/n egl 438291 f/h…
8 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 13 December 2013
Persons entitled: Heritable Bank Limited
Description: The f/h property known as 105 leicester road new barnet t/n…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 13 December 2013
Persons entitled: Wintrust Securities Limited
Description: Freehold property situate at and known as 105 leicester…
8 February 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 13 December 2013
Persons entitled: Wintrust Securities Limited
Description: The property k/a land on the south side of lyndhurst grove…
8 February 2002
Debenture
Delivered: 13 February 2002
Status: Satisfied on 1 February 2006
Persons entitled: Wintrust Securities Limited
Description: All f/h and l/h property together with all buildings…
20 November 2001
Legal charge
Delivered: 22 November 2001
Status: Satisfied on 28 November 2013
Persons entitled: Wintrust Securities Limited
Description: F/H land situate at and k/a being land adjacent to 3…
28 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 28 November 2013
Persons entitled: Wintrust Securities Limited
Description: The f/h property k/a 80 sunnyfield mill hill london NW7…
20 September 2001
Legal charge
Delivered: 26 September 2001
Status: Satisfied on 28 November 2013
Persons entitled: Commercial Acceptances Limited
Description: The f/h property known as 27 stapleton hall road, london N4…
7 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 28 November 2013
Persons entitled: Commercial Acceptances Limited
Description: The freehold property known as 80 sunnyfield mill hill in…
20 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 28 November 2013
Persons entitled: Commercial Acceptances Limited
Description: L/H premises k/a 25C mildmay road in the london borough of…
29 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 28 November 2013
Persons entitled: Commercial Acceptances Limited
Description: All that piece or parcel of land forming part of pearsons…
16 September 1999
Legal charge
Delivered: 25 September 1999
Status: Satisfied on 28 November 2013
Persons entitled: Wintrust Securities Limited
Description: F/H property k/a 178 culford road islington london t/n…
23 July 1999
Debenture
Delivered: 10 August 1999
Status: Satisfied on 30 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 73 highbury park islington and all buildings…
23 July 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied on 31 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 73 highbury park islington; t/no ngl 313162. and all…
15 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied on 31 October 2013
Persons entitled: Commercial Acceptances Limited
Description: F/Hold property known as 73 highbury park,london borough of…

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