City & Suburb Properties Limited

Active03471495 Private limited company
Incorporated
26 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
C/o Sobell Rhodes LLP The Kinetic Centre
Theobald Street
Elstree, Borehamwood
WD6 4PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Linkhall Limited (proposed for strike-off), Leask & Eacott Limited (proposed for strike-off), Anden Investments Limited · more companies
British
Born June 1956 (70)
Director · Appointed 4 April 2006
Also at Linkhall Limited (proposed for strike-off), Leask & Eacott Limited (proposed for strike-off) · more companies
British
Born September 1956 (70)
Secretary · Appointed 26 November 1997
Also at Linkhall Limited (proposed for strike-off), Leask & Eacott Limited (proposed for strike-off) · more companies
British
Officer history (3 former)
8 December 2021
Appointed Bellman, Laurence Alan as Director
29 June 2021
Resigned Smith, Mark Julian as Director
4 April 2006
Appointed Bellman, Sarah Jane as Director
26 November 1997
Appointed Bellman, Sarah Jane as Secretary
26 November 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
26 November 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
26 November 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 November 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 November 1997
Appointed Smith, Mark Julian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12988530
Former controllers (4)
19 June 2023
Ceased Colesmith Limited — Owns 75–100% of shares
29 June 2021
Ceased Colesmith Limited — Owns 75–100% of shares
29 January 2021
Ceased Sarah Bellman — Owns 25–50% of shares
29 January 2021
Ceased Mark Julian Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

City & Suburb Properties Limited This company Owns 75–100% of shares
Linkhall Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,527,075
Profit
£96,935
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £3,920,168 £2,543,880 £2,532,378 £2,430,140 £2,527,075
Balance sheet detail
20252024202320222020
Fixed Assets£2,215,601£2,740,601£2,715,601£2,715,601£3,370,681
Current Assets£2,046,087£2,732,326
Debtors£630,893£2,043,417£2,043,417£2,046,087£2,598,883
Cash£0£133,443
Creditors (< 1 year)£159,055£2,061,990£2,050,740£2,041,908£184,462
Creditors (> 1 year)£0£1,733,407
Net Current Assets£471,838(£18,573)(£7,323)£4,179£2,547,864
Net Assets£2,527,075£2,430,140£2,532,378£2,543,880£3,920,168
Shareholder Funds£2,527,075£2,430,140£2,532,378£2,543,880£3,920,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates3 July 2026
24 December 2025Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates3 July 2025
3 December 2024Total exemption full accounts31 March 2024
26 July 2024Satisfaction of a charge in full
Show all recent filings

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