City & Suburban Developments Limited

Active03735847 Private limited company
Incorporated
18 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Charles, Paula Samantha Rosemarie
Secretary · Appointed 18 March 1999
British
Director · Appointed 18 March 1999
British
Born May 1963 (63)
Officer history (2 former)
18 March 1999
Appointed Charles, Paula Samantha Rosemarie as Secretary
18 March 1999
Appointed Charles, Glen Anthony as Director
18 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
18 March 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10245640
Former controllers (2)
20 May 2021
Ceased Samantha Charles — Owns 25–50% of shares
20 May 2021
Ceased Glen Anthony Charles — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

City and Suburban Ltd Proposed for strike-off
City & Suburban (Monier) Limited In liquidationOwns 75–100% of shares
City & Suburban Developments Limited This company Owns 75–100% of shares
City & Suburban Homes Limited In liquidationOwns 75–100% of shares
Downwell LLP Has significant influence or control
Downwell (Hoxton) Limited Owns 75–100% of shares
City & Suburban Industrial Limited Proposed for strike-offOwns 75–100% of shares
Croft Homes RM5 Ltd Owns 25–50% of shares
E14 (Holdings) Ltd Owns 25–50% of shares
East Ten Homes Limited DissolvedOwns 75–100% of shares
Heath Road Homes Limited Owns 75–100% of shares
St Edmunds Real Estate Limited Owns 75–100% of shares
Woodlands RD Limited Owns 25–50% of shares

Financials

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

Net Assets
(£27,641)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£27,641) (£27,641) (£27,641) (£27,641) (£27,641)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Creditors (< 1 year)£27,642£27,642£27,642£27,642£27,642
Net Current Assets(£27,642)(£27,642)(£27,642)
Net Assets(£27,641)(£27,641)(£27,641)(£27,641)(£27,641)
Shareholder Funds(£27,641)(£27,641)(£27,641)(£27,641)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates18 March 2026
3 February 2026Change of details for a person with significant control
3 February 2026Secretary's details changed
22 January 2026Registered office address changed
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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