Citybourne Limited. net worth, address, company information. Free

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Citybourne Limited (registration number 11570139) is a private limited company legally formed on 2018-09-14 in England. This enterprise can be found at Highbank, Greenbank Crescent, London NW4 2LA. Citybourne Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Citybourne Limited
Number	11570139
Date of Incorporation:	2018-09-14
End of financial year:	31 December
Address:	Highbank, Greenbank Crescent, London, NW4 2LA
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the enterprise, we can name: Gary B. (appointed on 14 September 2018). The official register lists 3 persons of significant control, namely: Southgreen Holdings Ltd can be found at 349 Regents Park Road, N3 1DH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin F. has substantial control or influence, Gary B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	27,683	23,397
Total Assets Less Current Liabilities	414,663	691,832

People with significant control

Southgreen Holdings Ltd

5 April 2022

Address	First Floor Winston House 349 Regents Park Road, London, N3 1DH, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13977528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin F.

14 September 2018 - 5 April 2022

Nature of control:	significiant influence or control

Gary B.

14 September 2018 - 5 April 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 115701390005, created on July 5, 2023 filed on: 5th, July 2023 \| mortgage	Free Download (12 pages)
(AA01) Previous accounting period extended from September 30, 2022 to December 31, 2022 filed on: 9th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 4, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 115701390004, created on January 10, 2023 filed on: 10th, January 2023 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, January 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, January 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 115701390003, created on July 29, 2022 filed on: 2nd, August 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates May 4, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Highbank Greenbank Crescent London NW4 2LA England to Highbank Greenbank Crescent London NW4 2LA on May 4, 2022 filed on: 4th, May 2022 \| address	Free Download (1 page)
(CH01) On April 15, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(CH01) On April 15, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Sentinel Square London NW4 2EL United Kingdom to Highbank Greenbank Crescent London NW4 2LA on May 3, 2022 filed on: 3rd, May 2022 \| address	Free Download (1 page)
(CH01) On May 3, 2022 director's details were changed filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 5, 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, April 2022 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 5, 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control April 5, 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 5, 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 1st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 13, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 13, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 13, 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1 Sentinel Sqaure London NW4 2EL England to 1 Sentinel Square London NW4 2EL on September 12, 2019 filed on: 12th, September 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 115701390002, created on December 13, 2018 filed on: 17th, December 2018 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 115701390001, created on November 1, 2018 filed on: 1st, November 2018 \| mortgage	Free Download (43 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2018 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on September 14, 2018: 2.00 GBP capital

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