City & Southern Properties started in year 2003 as Private Limited Company with registration number 04854807. The City & Southern Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Feltham at Duffy House. Postal code: TW13 6AR.
Currently there are 2 directors in the the company, namely Donal C. and Jonathan D.. In addition one secretary - Joanna D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John A. who worked with the the company until 20 April 2007.
Office Address | Duffy House |
Office Address2 | 1 Mount Road |
Town | Feltham |
Post code | TW13 6AR |
Country of origin | United Kingdom |
Registration Number | 04854807 |
Date of Incorporation | Mon, 4th Aug 2003 |
Industry | Other letting and operating of own or leased real estate |
Industry | Renting and operating of Housing Association real estate |
End of financial Year | 29th April |
Company age | 21 years old |
Account next due date | Mon, 29th Jan 2024 (88 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
Last confirmation statement dated | Sat, 24th Jun 2023 |
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Duffy Group Holdings Limited from Feltham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Csph Limited that put Feltham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jonathan D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Duffy Group Holdings Limited
Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11325718 |
Notified on | 30 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Csph Limited
Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 06527606 |
Notified on | 6 April 2016 |
Ceased on | 12 October 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jonathan D.
Notified on | 6 April 2016 |
Ceased on | 30 April 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to Sunday 30th April 2023 filed on: 7th, February 2024 |
accounts | Free Download (10 pages) |
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