CENTRAL & SUBURBAN REAL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02191983

Incorporation date

10/11/1987

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

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29/01/2012

Application to strike the company off the register

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19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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31/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (14 pages)

31/05/2011

Annual return made up to 2010-04-09 with full list of shareholders

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31/05/2011

Secretary's details changed for Limited George Street Secretarial on 2009-08-01

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25/05/2011

Total exemption small company accounts made up to 2010-03-31

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25/05/2011

Total exemption small company accounts made up to 2008-03-31

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25/05/2011

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/05/2011

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/05/2011

Administrative restoration application

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22/11/2010

Final Gazette dissolved via compulsory strike-off

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09/08/2010

First Gazette notice for compulsory strike-off

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04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/07/2009

Return made up to 09/04/09; full list of members

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28/07/2009

Secretary's Change of Particulars / george street secretarial LIMITED / 01/04/2009 / Forename was: , now: LIMITED; Surname was: george street secretarial LIMITED, now: george street secretarial; HouseName/Number was: , now: farley court; Street was: 130 george street, now: allsop place; Post Code was: W1H 5LD, now: NW1 5LG; Country was: , now: unit

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27/07/2009

Registered office changed on 28/07/2009 from, 130 george street, london, W1H 5LD

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12/11/2008

Duplicate mortgage certificatecharge no:14

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12/11/2008

Particulars of a mortgage or charge / charge no: 14

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11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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26/06/2008

Return made up to 09/04/08; full list of members

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26/06/2008

Appointment Terminated Director benzion dunner

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27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/03/2008

Particulars of a mortgage or charge / charge no: 13

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06/03/2008

Particulars of a mortgage or charge / charge no: 12

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29/05/2007

Return made up to 09/04/07; no change of members

View PDF (8 pages)

04/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/06/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

20/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/09/2004

Total exemption small company accounts made up to 2002-03-31

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20/09/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

02/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2002

Memorandum and Articles of Association

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05/12/2002

Declaration of assistance for shares acquisition

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05/12/2002

Resolutions

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05/12/2002

Resolutions

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18/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

10/02/2002

Total exemption small company accounts made up to 2001-03-31

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10/12/2001

Receiver ceasing to act

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09/12/2001

Appointment of receiver/manager

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29/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (6 pages)

24/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

06/04/2000

Return made up to 09/04/00; full list of members

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06/04/2000

Secretary's particulars changed

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20/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

31/05/1999

Return made up to 09/04/99; no change of members

View PDF (8 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

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21/01/1999

Accounting reference date extended from 25/03/98 to 31/03/98

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05/10/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

22/09/1998

Secretary's particulars changed

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09/08/1998

Return made up to 09/04/98; no change of members

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09/08/1998

Registered office changed on 10/08/98 from: 13 - 17 new burlington place, london, W1X 2JP

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13/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

11/01/1998

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

12/07/1997

Return made up to 09/04/97; full list of members

View PDF (8 pages)

04/08/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

17/06/1996

Return made up to 09/04/96; full list of members

View PDF (9 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1995

Particulars of mortgage/charge

View PDF (7 pages)

08/06/1995

Return made up to 09/05/95; full list of members

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08/04/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 09/04/94; no change of members

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04/11/1994

Accounts for a small company made up to 1993-03-31

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23/09/1993

Return made up to 09/04/93; full list of members; amend

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23/09/1993

Return made up to 09/04/92; full list of members; amend

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27/04/1993

Return made up to 09/04/93; full list of members

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24/04/1993

Accounts for a small company made up to 1992-03-31

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25/06/1992

Accounts made up to 1991-03-31

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25/06/1992

Resolutions

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14/05/1992

Return made up to 09/04/92; full list of members

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24/06/1991

Accounts for a small company made up to 1990-03-31

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10/06/1991

Return made up to 09/04/91; full list of members

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04/09/1990

Return made up to 09/04/90; full list of members

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04/04/1990

Full accounts made up to 1989-03-25

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14/03/1990

Director resigned;new director appointed

View PDF (4 pages)

11/01/1990

Director's particulars changed

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14/12/1989

Return made up to 19/04/89; full list of members

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12/11/1989

Secretary resigned;new secretary appointed

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28/09/1989

Particulars of mortgage/charge

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06/07/1989

Registered office changed on 07/07/89 FROM: 3RD floor, 16/18 new bridge street, london, EC4V 6AU

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06/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1989

Accounting reference date shortened from 31/12 to 25/03

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04/02/1989

Director resigned;new director appointed

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04/02/1989

New director appointed

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04/02/1989

Secretary resigned;new secretary appointed

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13/03/1988

Wd 05/02/88 ad 06/01/88--------- £ si 98@1=98 £ ic 2/100

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10/02/1988

Accounting reference date notified as 31/12

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04/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1988

Registered office changed on 05/01/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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10/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunner, Benzion	Director	12/01/1989 - 21/03/2008	5
Dunner, Esther Lilian	Director	01/11/1989 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL & SUBURBAN REAL PROPERTIES LIMITED

CENTRAL & SUBURBAN REAL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Farley Court, Allsop Place, London NW1 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL & SUBURBAN REAL PROPERTIES LIMITED?

CENTRAL & SUBURBAN REAL PROPERTIES LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 21/05/2012.

Where is CENTRAL & SUBURBAN REAL PROPERTIES LIMITED located?

CENTRAL & SUBURBAN REAL PROPERTIES LIMITED is registered at Farley Court, Allsop Place, London NW1 5LG.

What does CENTRAL & SUBURBAN REAL PROPERTIES LIMITED do?

CENTRAL & SUBURBAN REAL PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CENTRAL & SUBURBAN REAL PROPERTIES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.