Luxury Suburbia Limited is a private limited company located at 13-15 Turnham Green Terrace, Chiswick W4 1RG. Incorporated on 2019-01-23, this 5-year-old company is run by 2 directors.
Director Daniel M., appointed on 06 February 2021. Director Benjamin M., appointed on 23 January 2019.
The company is categorised as "real estate agencies" (SIC: 68310). According to Companies House data there was a change of name on 2020-10-14 and their previous name was Fine and Country West London Ltd.
The latest confirmation statement was filed on 2023-04-27 and the due date for the following filing is 2024-05-11. Furthermore, the accounts were filed on 30 September 2021 and the next filing should be sent on 14 December 2023.
| Office Address | 13-15 Turnham Green Terrace |
| Town | Chiswick |
| Post code | W4 1RG |
| Country of origin | United Kingdom |
| Registration Number | 11784284 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Real estate agencies |
| End of financial Year | 28th September |
| Company age | 5 years old |
| Account next due date | Thu, 14th Dec 2023 (161 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 06 February 2021
Position: Director
Appointed: 23 January 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Paulina M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Benjamin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thorgills Property Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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.
Paulina M.
| Notified on | 6 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thorgills Property Group Limited
Unit 1 44 High Street, Brentford, Middlesex, TW8 0BB
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06570368 |
| Notified on | 23 January 2019 |
| Ceased on | 17 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Fine And Country West London | October 14, 2020 |
| Thorgills Lettings Agency | August 12, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to September 28, 2023 (was January 31, 2024). filed on: 5th, March 2024 |
accounts | Free Download (1 page) |
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