Company number 03295638
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 1A CHALK FARM PARADE 1A CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
. The most likely internet sites of CENTRAL & SUBURBAN PROPERTIES LIMITED are www.centralsuburbanproperties.co.uk, and www.central-suburban-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Central Suburban Properties Limited is a Private Limited Company.
The company registration number is 03295638. Central Suburban Properties Limited has been working since 18 December 1996.
The present status of the company is Active. The registered address of Central Suburban Properties Limited is 1a Chalk Farm Parade 1a Chalk Farm Parade Adelaide Road London Nw3 2bn. The cash in hand is £0k. It is £0k against last year. . MULLINS, Susan Elizabeth is a Secretary of the company. AARONS, David Anthony is a Director of the company. AARONS, Vanessa is a Director of the company. Secretary KENTON, Patricia, Dr has been resigned. Secretary KENYON, Penelope has been resigned. Secretary MOYSE, Stephen has been resigned. Secretary MURPHY, Lisa has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
central & suburban properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MURPHY, Lisa
Resigned: 01 March 2003
Appointed Date: 01 March 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Persons With Significant Control
Mr David Anthony Aarons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
CENTRAL & SUBURBAN PROPERTIES LIMITED Events
26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Director's details changed for David Anthony Aarons on 1 November 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
10 Feb 1997
New secretary appointed
10 Feb 1997
Registered office changed on 10/02/97 from: 152 city road london EC1V 2NX
17 Jan 1997
Secretary resigned
17 Jan 1997
Director resigned
18 Dec 1996
Incorporation