Founded in 1997, City & Suburb Properties, classified under reg no. 03471495 is an active company. Currently registered at C/o Sobell Rhodes Llp The Kinetic Centre WD6 4PJ, Elstree, Borehamwood the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-09-30.
At the moment there are 2 directors in the the company, namely Laurence B. and Sarah B.. In addition one secretary - Sarah B. - is with the firm. As of 19 April 2024, there was 1 ex director - Mark S.. There were no ex secretaries.
| Office Address | C/o Sobell Rhodes Llp The Kinetic Centre |
| Office Address2 | Theobald Street |
| Town | Elstree, Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 03471495 |
| Date of Incorporation | Wed, 26th Nov 1997 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 08 December 2021
Position: Director
Appointed: 04 April 2006
Position: Secretary
Appointed: 26 November 1997
The list of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Flobell Group Ltd from Elstree, United Kingdom. The abovementioned PSC is classified 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 Colesmith Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Colesmith Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Flobell Group Ltd
C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, 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 | 12988530 |
| Notified on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colesmith Limited
Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13166474 |
| Notified on | 29 January 2021 |
| Ceased on | 19 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colesmith Limited
Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, 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 | 13166474 |
| Notified on | 29 January 2021 |
| Ceased on | 29 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah B.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-06-30 | 2022-09-30 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 19 203 | 3 771 | 270 216 | 133 443 | 12 115 | |||
| Current Assets | 2 396 777 | 2 373 865 | 2 419 349 | 2 766 383 | 2 732 326 | 2 528 671 | 2 046 087 | |
| Debtors | 2 354 662 | 2 415 578 | 2 496 167 | 2 598 883 | 2 516 556 | 2 046 087 | 2 043 417 | |
| Net Assets Liabilities | 3 342 829 | 3 352 770 | 3 973 940 | 4 000 847 | 3 920 168 | 2 850 717 | 2 543 880 | 2 532 378 |
| Other Debtors | 2 276 | 1 528 | 1 399 | 4 319 | 466 937 | 2 670 | 1 166 310 | |
| Property Plant Equipment | 3 920 501 | 3 945 501 | 3 370 501 | 3 370 501 | ||||
| Other | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 2 339 862 | 2 395 240 | 2 484 884 | 2 583 599 | ||||
| Amounts Owed By Related Parties | 873 872 | 877 107 | 877 107 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 35 801 | 40 095 | 28 400 | 28 401 | 1 872 496 | |||
| Comprehensive Income Expense | 146 821 | |||||||
| Corporation Tax Payable | 2 485 | 6 994 | 87 339 | |||||
| Creditors | 110 290 | 76 260 | 96 938 | 137 077 | 184 462 | 1 872 496 | 2 041 908 | 2 050 740 |
| Disposals Property Plant Equipment | 450 000 | |||||||
| Dividends Paid | 530 564 | 453 658 | ||||||
| Fixed Assets | 3 013 173 | 3 013 173 | 3 945 681 | 3 370 681 | 3 370 681 | 2 526 429 | 2 715 601 | 2 715 601 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -92 440 | |||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 281 612 | |||||||
| Interest Payable Similar Charges Finance Costs | 42 932 | |||||||
| Investment Property | 2 433 889 | 2 715 501 | 2 715 501 | |||||
| Investment Property Fair Value Model | 2 433 889 | 2 715 501 | ||||||
| Investments | 180 | 180 | 180 | 180 | ||||
| Investments Fixed Assets | 180 | 180 | 180 | 180 | 92 540 | 100 | 100 | |
| Investments In Group Undertakings Participating Interests | 180 | 180 | 180 | 180 | 92 540 | 100 | 100 | |
| Net Current Assets Liabilities | 2 286 487 | 2 297 605 | 2 322 411 | 2 629 306 | 2 547 864 | 2 319 178 | 4 179 | -7 323 |
| Operating Profit Loss | 55 359 | |||||||
| Other Creditors | 32 393 | 36 300 | 10 311 | 64 001 | 125 556 | 2 041 908 | 2 050 740 | |
| Other Operating Expenses Format2 | 110 600 | |||||||
| Other Taxation Social Security Payable | 2 823 | 128 | ||||||
| Profit Loss | 9 942 | -74 080 | 239 261 | |||||
| Profit Loss On Ordinary Activities After Tax | 9 942 | |||||||
| Property Plant Equipment Gross Cost | 3 920 501 | 3 945 501 | 3 370 501 | 3 370 501 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 372 307 | 340 677 | 264 970 | 264 970 | 122 394 | 175 900 | 175 900 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 485 | |||||||
| Total Assets Less Current Liabilities | 5 299 660 | 5 310 778 | 6 268 092 | 5 999 987 | 5 918 545 | 4 845 607 | 2 719 780 | 2 708 278 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 25 000 | -125 000 | ||||||
| Trade Creditors Trade Payables | 5 581 | 10 726 | 10 899 | 92 060 | 11 933 | |||
| Trade Debtors Trade Receivables | 12 524 | 18 810 | 9 884 | 10 965 | 9 437 | |||
| Transfers To From Retained Earnings Increase Decrease In Equity | -92 440 | |||||||
| Turnover Revenue | 165 959 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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