City & Suburban UK Properties Limited

Active05676407 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Terence William Bonner
Accounts type
Micro entity
Region
Greater London
Address
Unit 19 Martara Mews
Off Penrose Street
London
SE17 3DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2012
British
Born January 1989 (37)
Director · Appointed 6 December 2010
British
Born March 1957 (69)
Director · Appointed 6 December 2010
British
Born November 1969
Director · Appointed 24 May 2007
British
Born May 1946 (80)
Officer history (7 former)
30 August 2012
Resigned O'Connor, Lisa Ann as Director
30 August 2012
Resigned O'Connor, Lisa Ann as Secretary
21 February 2012
Appointed O'Connor, Lisa Ann as Director
21 February 2012
Appointed Bonner, Ross David William as Director
6 December 2010
Appointed Bonner, Dorothy Ann as Director
6 December 2010
Appointed Bonner, Stuart Terrance as Director
5 March 2010
Resigned Bonner, Ross David as Director
5 March 2010
Resigned O'Connor, Lisa Ann as Director
5 March 2010
Resigned Bonner, Stuart Terrance as Director
24 May 2007
Appointed Bonner, Terrence William as Director
16 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 January 2006
Appointed Bonner, Ross David as Director
16 January 2006
Appointed Bonner, Stuart Terrance as Director
16 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 January 2006
Appointed O'Connor, Lisa Ann as Director
16 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 January 2006
Appointed O'Connor, Lisa Ann as Secretary
16 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Terence William Bonner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1989 (37)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Holdings 1

Companies where City & Suburban UK Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £75,095 £18,581 £42,993 £91,065

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£1,302,642£1,305,156£1,307,799£1,292,681
Current Assets£367,900£373,731£402,659£388,205
Creditors (< 1 year)£207,833£228,767£194,617£199,612
Creditors (> 1 year)£1,315,824£1,354,940£1,423,862£1,404,428
Net Current Assets£161,203£146,200£212,048£188,968
Net Assets£91,065£42,993£18,581£75,095
Shareholder Funds£91,065£42,993£18,581£75,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 March 2026
6 May 2026Confirmation statement with updates24 April 2026
11 September 2025Micro company accounts31 March 2025
29 April 2025Confirmation statement with updates24 April 2025
20 October 2024Change of details for a person with significant control
Show all recent filings

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