Luxury Suburbia Limited

Active11784284 Private limited company
Incorporated
23 January 2019 (7 years)
Previously known as
Fine and Country West London Ltd (until 14 October 2020)
Thorgills Lettings Agency Limited (until 12 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Owned by
Paulina Madden
Benjamin Madden
Accounts type
Micro entity
Region
Greater London
Address
13-15 Turnham Green Terrace
Chiswick
W4 1RG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Paulina Madden
Individual · Notified 6 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Benjamin Madden
Individual · Notified 17 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)

Holdings 1

Companies where Luxury Suburbia Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
17 November 2020
Ceased Thorgills Property Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£1,924
Employees
3
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2024 2025 £100 £100 £4,900 (£240,546) (£110,785) £1,924
Balance sheet detail
202520242022202120202019
Fixed Assets£5,670£7,147£10,728£5,597
Current Assets£304,412£259,463£142,469£103,857
Creditors (< 1 year)£285,284£344,299£360,225£64,554
Creditors (> 1 year)£22,874£33,096£33,518£40,000
Net Current Assets£19,128(£84,836)(£217,756)£39,303
Net Assets£1,924(£110,785)(£240,546)£4,900£100£100
Shareholder Funds£1,924(£110,785)(£240,546)£4,900£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates27 April 2026
2 October 2025Micro company accounts31 January 2025
30 April 2025Confirmation statement with no updates27 April 2025
31 October 2024Micro company accounts31 January 2024
1 May 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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