City & Suburban UK Properties Limited

Company Name	City & Suburban UK Properties Limited
Company Status	Active
Company Number	05676407
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Terrence William Bonner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Martara Mews Off Penrose Street London SE17 3DG

Director Name	Mrs Dorothy Ann Bonner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(4 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 19 Martara Mews Off Penrose Street London SE17 3DG

Director Name	Mr Stuart Terrance Bonner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(4 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Unit 19 Martara Mews Off Penrose Street London SE17 3DG

Director Name	Mr Ross David William Bonner
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(6 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	Unit 19 Martara Mews Off Penrose Street London SE17 3DG

Director Name	Mr Ross David William Bonner
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	97 Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Stuart Terrance Bonner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Westbrooke Road Sidcup Kent DA15 7PH

Director Name	Ms Lisa Ann O'Connor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Sole Trader Cleaning Business
Country of Residence	United Kingdom
Correspondence Address	81 Belmont Avenue Wickford Essex SS12 0HG

Secretary Name	Ms Lisa Ann O'Connor
Nationality	British
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Role	Sole Trader Cleaning Business
Country of Residence	United Kingdom
Correspondence Address	81 Belmont Avenue Wickford Essex SS12 0HG

Director Name	Ms Lisa Ann O'Connor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(6 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 August 2012)
Role	Sole Trader Cleaning Business
Country of Residence	United Kingdom
Correspondence Address	81 Belmont Avenue Wickford Essex SS12 0HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 19 Martara Mews Off Penrose Street London SE17 3DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Terrence Bonner 51.81% Ordinary
31 at £1	Executors Of Estate Of Lisa O'connor 16.06% Ordinary
31 at £1	Ross Bonner 16.06% Ordinary
31 at £1	Stuart Bonner 16.06% Ordinary

Financials

Year	2014
Net Worth	£181,178
Cash	£2,113
Current Liabilities	£504,052

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

8 August 2016	Delivered on: 19 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 alexandra road london. Outstanding
8 August 2016	Delivered on: 15 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Apartment 13 new central building 2 station road long eaton nottingham. Apartment 15 new central building 2 station road long eaton nottingham. Outstanding
1 February 2016	Delivered on: 13 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flats 1001, 1002, 1003 and 1007 st francis tower 23 franciscan way ipswich please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
14 October 2015	Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 January 2014	Delivered on: 22 January 2014 Persons entitled: Martara Properties Limited Classification: A registered charge Particulars: F/H property at 2 alexandra road east ham london. Outstanding
16 May 2011	Delivered on: 20 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1003 23 franciscan way ipswich t/no. SK326660 by way of fixed charge any other interests in the property all rents and proceeds of any insurance. Outstanding
16 May 2011	Delivered on: 20 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1002 23 franciscan way ipswich t/no. SK324899 by way of fixed charge any other interests in the property all rents and proceeds of any insurance. Outstanding
16 May 2011	Delivered on: 20 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1001 23 franciscan way ipswich t/no. SK324900 by way of fixed charge any other interests in the property all rents and proceeds of any insurance. Outstanding
21 October 2010	Delivered on: 30 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 71, eaststand apartments avenell road, highbury stadium, london. Any other interests in the property all rents and proceeds of any insurance. Outstanding

Filing History

5 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
19 August 2019	Director's details changed for Mrs Dorothy Ann Bonner on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Ross David William Bonner on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Stuart Terrance Bonner on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Terrence William Bonner on 19 August 2019 (2 pages)
16 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016	Registration of charge 056764070009, created on 8 August 2016 (42 pages)
19 August 2016	Registration of charge 056764070009, created on 8 August 2016 (42 pages)
15 August 2016	Registration of charge 056764070008, created on 8 August 2016 (42 pages)
15 August 2016	Registration of charge 056764070008, created on 8 August 2016 (42 pages)
13 February 2016	Registration of charge 056764070007, created on 1 February 2016 (42 pages)
13 February 2016	Registration of charge 056764070007, created on 1 February 2016 (42 pages)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
8 February 2016	Satisfaction of charge 3 in full (1 page)
8 February 2016	Satisfaction of charge 3 in full (1 page)
8 February 2016	Satisfaction of charge 4 in full (1 page)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 193 (7 pages)
8 February 2016	Satisfaction of charge 4 in full (1 page)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 193 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Registration of charge 056764070006, created on 14 October 2015 (42 pages)
14 October 2015	Registration of charge 056764070006, created on 14 October 2015 (42 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 193 (7 pages)
25 February 2015	Register(s) moved to registered office address Unit 19 Martara Mews Off Penrose Street London SE17 3DG (1 page)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 193 (7 pages)
25 February 2015	Register(s) moved to registered office address Unit 19 Martara Mews Off Penrose Street London SE17 3DG (1 page)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 193 (7 pages)
19 February 2014	Registered office address changed from 97 Lubbock Road Chislehurst Kent BR7 5LA England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 97 Lubbock Road Chislehurst Kent BR7 5LA England on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 193 (7 pages)
22 January 2014	Registration of charge 056764070005 (9 pages)
22 January 2014	Registration of charge 056764070005 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
12 March 2013	Termination of appointment of Lisa O'connor as a director (1 page)
12 March 2013	Termination of appointment of Lisa O'connor as a director (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 September 2012	Termination of appointment of Lisa O'connor as a secretary (1 page)
5 September 2012	Termination of appointment of Lisa O'connor as a secretary (1 page)
16 March 2012	Registered office address changed from 81 Belmont Avenue Wickford Essex SS12 0HG on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 81 Belmont Avenue Wickford Essex SS12 0HG on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Appointment of Mr Ross David William Bonner as a director (2 pages)
21 February 2012	Appointment of Ms Lisa Ann O'connor as a director (2 pages)
21 February 2012	Appointment of Mr Ross David William Bonner as a director (2 pages)
21 February 2012	Appointment of Ms Lisa Ann O'connor as a director (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 193 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 193 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 100 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 100 (3 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 February 2011	Appointment of Mrs Dorothy Ann Bonner as a director (2 pages)
22 February 2011	Register inspection address has been changed (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
22 February 2011	Register inspection address has been changed (1 page)
22 February 2011	Register(s) moved to registered inspection location (1 page)
22 February 2011	Appointment of Mr Stuart Terrance Bonner as a director (2 pages)
22 February 2011	Appointment of Mr Stuart Terrance Bonner as a director (2 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
22 February 2011	Appointment of Mrs Dorothy Ann Bonner as a director (2 pages)
22 February 2011	Register(s) moved to registered inspection location (1 page)
30 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Lisa Ann O'connor on 31 January 2010 (2 pages)
17 March 2010	Director's details changed for Terrence William Bonner on 31 January 2010 (2 pages)
17 March 2010	Director's details changed for Ross David William Bonner on 31 January 2010 (2 pages)
17 March 2010	Director's details changed for Lisa Ann O'connor on 31 January 2010 (2 pages)
17 March 2010	Director's details changed for Stuart Terrance Bonner on 31 January 2010 (2 pages)
17 March 2010	Director's details changed for Terrence William Bonner on 31 January 2010 (2 pages)
17 March 2010	Director's details changed for Ross David William Bonner on 31 January 2010 (2 pages)
17 March 2010	Director's details changed for Stuart Terrance Bonner on 31 January 2010 (2 pages)
5 March 2010	Termination of appointment of Ross Bonner as a director (1 page)
5 March 2010	Termination of appointment of Lisa O'connor as a director (1 page)
5 March 2010	Termination of appointment of Ross Bonner as a director (1 page)
5 March 2010	Termination of appointment of Stuart Bonner as a director (1 page)
5 March 2010	Termination of appointment of Lisa O'connor as a director (1 page)
5 March 2010	Termination of appointment of Stuart Bonner as a director (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 31/01/09; full list of members (4 pages)
31 March 2009	Return made up to 31/01/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
28 February 2008	Return made up to 16/01/08; full list of members (4 pages)
28 February 2008	Return made up to 16/01/08; full list of members (4 pages)
28 February 2008	Return made up to 31/01/08; full list of members (4 pages)
9 November 2007	Ad 29/10/07--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
9 November 2007	Ad 29/10/07--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
1 April 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
1 April 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
31 March 2007	Return made up to 16/01/07; full list of members (7 pages)
31 March 2007	Return made up to 16/01/07; full list of members (7 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
16 January 2006	Incorporation (20 pages)
16 January 2006	Incorporation (20 pages)

City & Suburban UK Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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