Active
Company Information for SUBURBAN ESTATES LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
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Company Registration Number
03917273
Private Limited Company
Active |
Company Name | |
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SUBURBAN ESTATES LIMITED | |
Legal Registered Office | |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 03917273 | |
---|---|---|
Company ID Number | 03917273 | |
Date formed | 2000-02-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 24/11/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 23:28:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUBURBAN ESTATES LIMITED | 6, FOSTER PLACE, DUBLIN 2. | Dissolved | Company formed on the 1976-03-24 | |
SUBURBAN ESTATES, LLC | 501 S. HIGH STREET - COLUMBUS OH 43215 | Active | Company formed on the 2006-07-28 | |
SUBURBAN ESTATES PVT LTD | 23/D GOPALCHANDRA CHATTERJEERD KOLKATA West Bengal 700002 | ACTIVE | Company formed on the 1949-07-29 | |
SUBURBAN ESTATES PTY. LTD. | QLD 4218 | Dissolved | Company formed on the 1949-06-28 | |
SUBURBAN ESTATES INC | FL | Inactive | Company formed on the 1958-09-05 | |
SUBURBAN ESTATES ENTERPRISE L.C. | 1500 EDNA AVE. LARGO FL 33770 | Active | Company formed on the 2007-02-07 | |
SUBURBAN ESTATES LANDOWNERS ASSOCIATION, INC. | 780 SOUTH APOLLO BLVD. MELBOURNE FL 32902 | Inactive | Company formed on the 1988-07-08 | |
SUBURBAN ESTATES OF FLORIDA INC | 1450 N.E. 123RD ST. NORTH MIAMI FL | Inactive | Company formed on the 1966-11-22 | |
SUBURBAN ESTATES ASSOCIATES LIMITED PARTNERSHIP | 1201 HAYS ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1989-01-23 | |
SUBURBAN ESTATES LANDOWNERS ASSOCIATION, INC. | 101 E YELKA TERR UNIT C EDGEWATER FL 32132 | Inactive | Company formed on the 1996-10-25 | |
SUBURBAN ESTATES MOBILE HOME PARK, INC. | 3535 ROBERTS AVENUE TALLAHASSEE FL | Inactive | Company formed on the 1977-02-08 | |
SUBURBAN ESTATES, INC. | 2209 S.E. 8TH AVENUE, P.O. BOX 131 OKEECHOBEE FL 34973 | Inactive | Company formed on the 1973-02-07 | |
SUBURBAN ESTATES HOMEOWNERS ASSOCIATION, INC. | 1133 STEPHEN FOSTER DRIVE LARGO FL 34641 | Inactive | Company formed on the 1963-04-01 | |
SUBURBAN ESTATES PRESERVATION ASSOCIATION, INC. | 590 E. 10TH STREET SAINT CLOUD FL 34769 | Inactive | Company formed on the 1998-10-08 | |
SUBURBAN ESTATES HOLDING CORPORATION | FL | Inactive | Company formed on the 1930-03-12 | |
SUBURBAN ESTATES INC | Georgia | Unknown | ||
SUBURBAN ESTATES CORPORATION | California | Unknown | ||
SUBURBAN ESTATES INCORPORATED | Michigan | UNKNOWN | ||
SUBURBAN ESTATES | California | Unknown | ||
SUBURBAN ESTATES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID SAMUEL HAROUNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REGENCY REGISTRARS LIMITED |
Company Secretary | ||
JEREMIAH HAROUNI |
Director | ||
ESTER LOUISE NASSIV |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX ESTATES LIMITED | Director | 2018-04-27 | CURRENT | 2006-05-05 | Active | |
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-09 | Active | |
CITYBAY ESTATES LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-06 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-02 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
HOMECHOICE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 1997-02-05 | Active | |
APEXBROOK LIMITED | Director | 2015-01-30 | CURRENT | 1993-11-15 | Active | |
APEXBROOK (MINORIES) LIMITED | Director | 2014-10-01 | CURRENT | 2000-06-23 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2014-07-18 | CURRENT | 1999-10-04 | Active | |
CITYBAY LIMITED | Director | 2014-05-30 | CURRENT | 1996-08-05 | Active | |
HELIX ESTATES LIMITED | Director | 2013-04-22 | CURRENT | 2011-11-17 | Active | |
EQUINOX ASSETS LIMITED | Director | 2013-03-25 | CURRENT | 2011-11-17 | Active | |
HAROUNI GROUP OF COMPANIES LIMITED | Director | 2013-01-01 | CURRENT | 2011-11-16 | Active | |
CALLOVER LIMITED | Director | 2012-12-01 | CURRENT | 1997-07-14 | Active | |
EMBASSY ESTATES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
HIGHEND LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
CITYBAY PROPERTY LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
CITYBAY INVESTMENT LIMITED | Director | 2010-04-30 | CURRENT | 2007-07-06 | Active | |
BANKLAND (ROMAN QUARTER) LIMITED | Director | 2010-04-01 | CURRENT | 2009-08-18 | Active | |
CITYBAY MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MONTAGUE PROPERTIES UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
BLENHEIM INVESTMENTS UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
GLOBAL FINANCE AND PROPERTIES LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
WRYLAND ESTATES LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
Previous accounting period shortened from 26/02/23 TO 25/02/23 | ||
Change of details for Mr David Samuel Harouni as a person with significant control on 2023-02-17 | ||
Director's details changed for Mr David Samuel Harouni on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Company business 16/11/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039172730015 | |
AA01 | Previous accounting period shortened from 27/02/22 TO 26/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039172730009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039172730010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039172730011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039172730011 | |
AA01 | Previous accounting period shortened from 28/02/21 TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039172730013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039172730012 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039172730011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039172730010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039172730008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039172730007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039172730009 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Samuel Harouni on 2009-10-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Regency Registrars Limited on 2015-01-01 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039172730008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039172730007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HAROUNI | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMIAH HAROUNI | |
AR01 | 01/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROUNI / 03/02/2000 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROUNI / 09/09/2004 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BRIDGECO LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
Outstanding | YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH AND PETERBOROUGH BUILDING SOCIETY | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Satisfied | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-02-29 | £ 666,456 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 264,382 |
Non-instalment Debts Due After5 Years | 2012-02-29 | £ 440,242 |
Provisions For Liabilities Charges | 2012-02-29 | £ 208 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBURBAN ESTATES LIMITED
Called Up Share Capital | 2012-02-29 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 2,656 |
Current Assets | 2012-02-29 | £ 2,656 |
Fixed Assets | 2012-02-29 | £ 724,947 |
Secured Debts | 2012-02-29 | £ 671,706 |
Shareholder Funds | 2012-02-29 | £ 203,443 |
Tangible Fixed Assets | 2012-02-29 | £ 724,947 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUBURBAN ESTATES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |