City Basin Midco Limited. net worth, address, company information. Free

Company search

City Basin Midco Limited (registration number 06027968) is a private limited company legally formed on 2006-12-13. The enterprise is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU. City Basin Midco Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	City Basin Midco Limited
Number	06027968
Date of Incorporation:	2006/12/13
End of financial year:	31 December
Address:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 3 directors that can be found in this particular business, we can name: Shaun H. (in the company from 24 October 2019), Israel M. (appointment date: 27 June 2017), Luzer R. (appointed on 07 June 2011). The official register lists 3 persons of significant control, namely: 261 City Road Management Company Limited is located at Albemarle Street, W1S 4HQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. 259 City Road Management Co. Limited is located at 1075 Finchley Road, NW11 0PU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. 259 City Road Limited is located at 1075 Finchley Road, NW11 0PU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,333	184	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

People with significant control

261 City Road Management Company Limited

12 May 2016

Address	7 Albemarle Street, London, W1S 4HQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05896743
Nature of control:	25-50% voting rights 25-50% shares

259 City Road Management Co. Limited

26 May 2017

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	07156654
Nature of control:	25-50% voting rights 25-50% shares

259 City Road Limited

12 May 2016 - 12 May 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04934401
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, October 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
(TM01) 2019/10/24 - the day director's appointment was terminated filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/24. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (11 pages)
(AP02) New member appointment on 2017/09/26. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/27 - the day director's appointment was terminated filed on: 12th, September 2017 \| officers	Free Download (1 page)
(TM01) 2017/06/27 - the day director's appointment was terminated filed on: 12th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/27. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/03/15 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2015/12/13 with full list of members filed on: 13th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/13 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/12/13 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/12/13 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/12/13 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (7 pages)
(CH01) On 2012/08/07 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2012/01/30. filed on: 30th, January 2012 \| officers	Free Download (3 pages)
(TM01) 2012/01/30 - the day director's appointment was terminated filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/30. filed on: 30th, January 2012 \| officers	Free Download (3 pages)
(TM01) 2012/01/30 - the day director's appointment was terminated filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/13 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
(MISC) Section 519 filed on: 7th, October 2011 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 6th, October 2011 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 4th, October 2011 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 4th, October 2011 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (10 pages)
(TM01) 2011/06/10 - the day director's appointment was terminated filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(TM02) 2011/06/10 - the day secretary's appointment was terminated filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/10. filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/06/03 from C/O Miller 28 Dover Street London W1S 4NA filed on: 3rd, June 2011 \| address	Free Download (2 pages)
(CH03) On 2010/11/26 secretary's details were changed filed on: 10th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/12/13 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (7 pages)
(CH01) On 2010/10/19 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
(TM01) 2010/05/07 - the day director's appointment was terminated filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/13 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (9 pages)
(288a) On 2009/09/28 Director appointed filed on: 28th, September 2009 \| officers	Free Download (5 pages)
(288b) On 2009/09/22 Appointment terminated director filed on: 22nd, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (5 pages)
(288a) On 2008/12/11 Director appointed filed on: 11th, December 2008 \| officers	Free Download (5 pages)
(288b) On 2008/12/11 Appointment terminated director filed on: 11th, December 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (9 pages)
(288a) On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (3 pages)
(288b) On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On 2007/10/03 Secretary resigned filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/03 Secretary resigned filed on: 3rd, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: new burlington house 1075 finchley road london NW11 0PU filed on: 3rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: new burlington house 1075 finchley road london NW11 0PU filed on: 3rd, October 2007 \| address	Free Download (1 page)
(288a) On 2007/10/02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (7 pages)
(288a) On 2007/10/02 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (7 pages)
(288a) On 2007/09/21 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/21 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/14 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/14 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/18 New director appointed filed on: 18th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007/07/18 New director appointed filed on: 18th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (3 pages)
(288a) On 2007/07/06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (3 pages)
(288b) On 2007/06/25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/25 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, December 2006 \| incorporation	Free Download (37 pages)
(NEWINC) Company registration filed on: 13th, December 2006 \| incorporation	Free Download (37 pages)

Companies nearby
Finesse Properties Limited [0.00 mile]
Fairline Estates Limited [0.00 mile]
Alimview Properties Limited [0.00 mile]
Lakeshore Estates Limited [0.00 mile]


Halastar Limited [0.00 mile]
North Estates Ltd [0.00 mile]
Talten Business Park Limited [0.00 mile]
Tabletop London Limited [0.00 mile]