| Company Name | City And Suburban Investments Limited |
|---|---|
| Directors | Leigh Of Hurley and Trevor Quentin Leigh |
| Company Status | Active |
| Company Number | 00606174 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1958(65 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lord Leigh Of Hurley |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1991(32 years, 8 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow HA1 3QZ |
| Director Name | Mr Trevor Quentin Leigh |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2013(54 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow HA1 3QZ |
| Secretary Name | Mr Trevor Quentin Leigh |
|---|---|
| Status | Current |
| Appointed | 05 March 2013(54 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Correspondence Address | 172 Greenford Road Harrow Middlesex HA1 3QZ |
| Director Name | Jacqueline Maureen Harris |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1991(32 years, 8 months after company formation) |
| Appointment Duration | 22 years (resigned 05 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow Middlesex HA1 3QZ |
| Secretary Name | Jacqueline Maureen Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1991(32 years, 8 months after company formation) |
| Appointment Duration | 22 years (resigned 05 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow Middlesex HA1 3QZ |
Location
| Registered Address | 172 Greenford Road Harrow Middx HA1 3QZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Howard Leigh 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor Quentin Leigh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,790,649 |
| Cash | £4,478 |
| Current Liabilities | £88,843 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 March 1960 | Delivered on: 30 March 1960 Satisfied on: 16 March 2007 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: Sterling pounds 10000 and all sums which shall for the time being be owing by the company to the chargee. Particulars: 1-6 station court, windermere avenue wembley, middlesex. Fully Satisfied |
|---|---|
| 1 September 1959 | Delivered on: 7 September 1959 Satisfied on: 16 March 2007 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 811, harrow road, wembley, middx. Together with plant machinery fixtures implements and utensils present and future. Fully Satisfied |
| 1 September 1959 | Delivered on: 7 September 1959 Satisfied on: 16 March 2007 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 813 harrow road, wembley middx. Together with plant machinery fixtures implements and utensils present and future. Fully Satisfied |
| 17 February 1959 | Delivered on: 23 February 1959 Satisfied on: 16 March 2007 Persons entitled: Bolton Building Society Classification: Legal charge Secured details: Sterling pounds 4800 & all moneys due etc. Particulars: 1, 3 & 5 station court, winderemere avenue wembley, middx. Fully Satisfied |
| 17 October 1958 | Delivered on: 30 October 1958 Satisfied on: 16 March 2007 Persons entitled: Bolton Building Society Classification: Legal charge Secured details: Sterling pounds 1400 and any other moneys due etc. Particulars: 8 & 8A stanley avenue, greenford, mdx. Fully Satisfied |
| 21 July 1958 | Delivered on: 8 August 1958 Satisfied on: 16 March 2007 Persons entitled: Bolton Building Society Classification: Legal charge Secured details: Sterling pounds 4890 and any other moneys due etc. Particulars: 5 and 63, howberry rd, 2, silverston way, stanmore, middx. Fully Satisfied |
Filing History
| 15 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 12 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 3 July 2020 | Director's details changed for Lord Leigh of Hurley on 3 July 2020 (2 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 26 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 10 January 2019 | Accounts for a small company made up to 31 August 2018 (8 pages) |
| 4 June 2018 | Accounts for a small company made up to 31 August 2017 (8 pages) |
| 26 April 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 21 March 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 19 March 2018 | Director's details changed for Lord Howard Darryl Leigh on 16 February 2018 (2 pages) |
| 16 March 2018 | Change of details for Lord Howard Darryl Leigh as a person with significant control on 16 February 2018 (2 pages) |
| 31 May 2017 | Accounts for a small company made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Accounts for a small company made up to 31 August 2016 (8 pages) |
| 28 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 26 June 2016 | Accounts for a small company made up to 31 August 2015 (8 pages) |
| 26 June 2016 | Accounts for a small company made up to 31 August 2015 (8 pages) |
| 15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 21 May 2015 | Accounts for a small company made up to 31 August 2014 (8 pages) |
| 21 May 2015 | Accounts for a small company made up to 31 August 2014 (8 pages) |
| 12 April 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 12 April 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 2 June 2014 | Accounts for a small company made up to 31 August 2013 (8 pages) |
| 2 June 2014 | Accounts for a small company made up to 31 August 2013 (8 pages) |
| 4 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 22 May 2013 | Accounts for a small company made up to 31 August 2012 (8 pages) |
| 22 May 2013 | Accounts for a small company made up to 31 August 2012 (8 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Termination of appointment of Jacqueline Harris as a director (1 page) |
| 6 March 2013 | Termination of appointment of Jacqueline Harris as a secretary (1 page) |
| 6 March 2013 | Appointment of Mr Trevor Quentin Leigh as a director (2 pages) |
| 6 March 2013 | Termination of appointment of Jacqueline Harris as a director (1 page) |
| 6 March 2013 | Appointment of Mr Trevor Quentin Leigh as a secretary (2 pages) |
| 6 March 2013 | Appointment of Mr Trevor Quentin Leigh as a secretary (2 pages) |
| 6 March 2013 | Termination of appointment of Jacqueline Harris as a secretary (1 page) |
| 6 March 2013 | Appointment of Mr Trevor Quentin Leigh as a director (2 pages) |
| 14 May 2012 | Accounts for a small company made up to 31 August 2011 (8 pages) |
| 14 May 2012 | Accounts for a small company made up to 31 August 2011 (8 pages) |
| 14 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 August 2010 (8 pages) |
| 4 May 2011 | Accounts for a small company made up to 31 August 2010 (8 pages) |
| 15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Director's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages) |
| 14 May 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
| 14 May 2010 | Accounts for a small company made up to 31 August 2009 (8 pages) |
| 16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 20 March 2009 | Accounts for a small company made up to 31 August 2008 (8 pages) |
| 20 March 2009 | Accounts for a small company made up to 31 August 2008 (8 pages) |
| 17 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 17 March 2009 | Director's change of particulars / howard leigh / 17/02/2009 (1 page) |
| 17 March 2009 | Director's change of particulars / howard leigh / 17/02/2009 (1 page) |
| 17 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 28 May 2008 | Full accounts made up to 31 August 2007 (11 pages) |
| 28 May 2008 | Full accounts made up to 31 August 2007 (11 pages) |
| 11 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 18 June 2007 | Accounts for a small company made up to 31 August 2006 (8 pages) |
| 18 June 2007 | Accounts for a small company made up to 31 August 2006 (8 pages) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 August 2005 (8 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 August 2005 (8 pages) |
| 15 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 3 June 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 3 June 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 14 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 19 April 2004 | Return made up to 17/02/04; full list of members (9 pages) |
| 19 April 2004 | Return made up to 17/02/04; full list of members (9 pages) |
| 29 March 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 29 March 2004 | Full accounts made up to 31 August 2003 (11 pages) |
| 25 March 2003 | Return made up to 17/02/03; full list of members
|
| 25 March 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 25 March 2003 | Return made up to 17/02/03; full list of members
|
| 25 March 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 17 April 2002 | Full accounts made up to 31 August 2001 (12 pages) |
| 17 April 2002 | Full accounts made up to 31 August 2001 (12 pages) |
| 13 March 2002 | Return made up to 17/02/02; full list of members
|
| 13 March 2002 | Return made up to 17/02/02; full list of members
|
| 11 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 11 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 4 April 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 4 April 2001 | Return made up to 17/02/01; full list of members (8 pages) |
| 7 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 7 June 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 28 April 2000 | Return made up to 17/02/00; full list of members
|
| 28 April 2000 | Return made up to 17/02/00; full list of members
|
| 16 April 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 16 April 1999 | Return made up to 17/02/99; full list of members (8 pages) |
| 16 April 1999 | Return made up to 17/02/99; full list of members (8 pages) |
| 16 April 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 28 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 28 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 28 April 1998 | Return made up to 17/02/98; no change of members (6 pages) |
| 28 April 1998 | Return made up to 17/02/98; no change of members (6 pages) |
| 21 April 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 21 April 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 August 1995 (13 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 August 1995 (13 pages) |
| 18 March 1996 | Return made up to 17/02/96; full list of members (8 pages) |
| 18 March 1996 | Return made up to 17/02/96; full list of members (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 12 April 1995 | Ad 07/03/95--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 12 April 1995 | Ad 07/03/95--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 15 March 1995 | Return made up to 17/02/95; no change of members (8 pages) |
| 15 March 1995 | Return made up to 17/02/95; no change of members (8 pages) |