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SUBURBAN ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suburban Estates Limited. The company was founded 24 years ago and was given the registration number 03917273. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUBURBAN ESTATES LIMITED
Company Number:03917273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director03 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 February 2000Active
Turnberry House, 1404-1410 High Road, Whetstone, United Kingdom, N20 9BH

Corporate Secretary17 February 2000Active
Turnberry House, 1404-1410 High Road, Whetstone, N20 9BH

Director18 July 2014Active
146 Bridge House, St Georges Wharf, London, SW1X 2LQ

Director17 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 February 2000Active

People with Significant Control

Mr David Samuel Harouni
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-25Accounts

Change account reference date company current shortened.

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2023-11-26Accounts

Change account reference date company previous shortened.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Change person director company with change date.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-03-09Incorporation

Memorandum articles.

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2023-03-09Resolution

Resolution.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-27Accounts

Change account reference date company previous shortened.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-01-25Mortgage

Mortgage satisfy charge full.

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2022-01-25Mortgage

Mortgage satisfy charge full.

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2022-01-25Mortgage

Mortgage satisfy charge full.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-08-30Address

Change registered office address company with date old address new address.

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