City & Southern Properties Limited FELTHAM


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.

City & Southern Properties Limited Address / Contact

Office Address Duffy House
Office Address2 1 Mount Road
Town Feltham
Post code TW13 6AR
Country of origin United Kingdom

Company Information / Profile

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 (120 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

Company staff

Donal C.

Position: Director

Appointed: 12 February 2018

Joanna D.

Position: Secretary

Appointed: 20 April 2007

Jonathan D.

Position: Director

Appointed: 04 August 2003

Stephen V.

Position: Director

Appointed: 12 February 2018

Resigned: 03 May 2019

Andrew D.

Position: Director

Appointed: 04 August 2003

Resigned: 15 October 2006

John A.

Position: Secretary

Appointed: 04 August 2003

Resigned: 20 April 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 August 2003

Resigned: 04 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2003

Resigned: 04 August 2003

James C.

Position: Director

Appointed: 04 August 2003

Resigned: 08 November 2010

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Sunday 30th April 2023
filed on: 7th, February 2024
Free Download (10 pages)

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