CITY BASIN MIDCO LIMITED

Key Data

Status

Active

Company No.

06027968

Incorporation date

13/12/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2006)

30/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

18/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

16/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/06/2025

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Avon House 2 Timberwharf Road London N16 6DB on 2025-06-04

View PDF (1 pages)

04/06/2025

Termination of appointment of Luzer Rokach as a director on 2025-05-29

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/04/2024

Termination of appointment of Shaun Antony Hart as a director on 2024-03-31

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

28/10/2019

Termination of appointment of Jeffrey Duggan as a director on 2019-10-24

View PDF (1 pages)

24/10/2019

Appointment of Shaun Antony Hart as a director on 2019-10-24

View PDF (2 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/01/2018

Notification of 259 City Road Management Co. Limited as a person with significant control on 2017-05-26

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

29/01/2018

Cessation of 259 City Road Limited as a person with significant control on 2016-05-12

View PDF (1 pages)

10/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

09/10/2017

Appointment of Avon Ground Rents Limited as a director on 2017-09-26

View PDF (2 pages)

12/09/2017

Appointment of Mr Israel Moskovitz as a director on 2017-06-27

View PDF (2 pages)

12/09/2017

Termination of appointment of Cornelius Killian Hurley as a director on 2017-06-27

View PDF (1 pages)

12/09/2017

Termination of appointment of Kerry Kyriacou as a director on 2017-06-27

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

04/01/2017

Director's details changed for Mr Luzer Rokach on 2016-03-15

View PDF (2 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

13/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (7 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

07/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

08/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (7 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

08/01/2013

Director's details changed for Mr Jeffrey Duggan on 2012-08-07

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

30/01/2012

Appointment of Kerry Kyriacou as a director

View PDF (3 pages)

30/01/2012

Appointment of Mr Cornelius Killian Hurley as a director

View PDF (3 pages)

30/01/2012

Termination of appointment of David Burke as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Nicholas Moldon as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (7 pages)

07/10/2011

Miscellaneous

View PDF (1 pages)

06/10/2011

Miscellaneous

View PDF (1 pages)

04/10/2011

Auditor's resignation

View PDF (2 pages)

04/10/2011

Auditor's resignation

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

10/06/2011

Appointment of Mr Luzer Rokach as a director

View PDF (3 pages)

10/06/2011

Termination of appointment of Pamela Smyth as a secretary

View PDF (2 pages)

10/06/2011

Termination of appointment of Andrew Sutherland as a director

View PDF (2 pages)

03/06/2011

Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 2011-06-03

View PDF (2 pages)

10/01/2011

Secretary's details changed for Pamela June Smyth on 2010-11-26

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (7 pages)

26/10/2010

Director's details changed for Andrew Sutherland on 2010-10-19

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

07/05/2010

Termination of appointment of David Millroy as a director

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

28/09/2009

Director appointed david thomas millroy

View PDF (5 pages)

22/09/2009

Appointment terminated director julie jackson

View PDF (1 pages)

19/01/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

11/12/2008

Director appointed andrew sutherland

View PDF (5 pages)

11/12/2008

Appointment terminated director nigel bell

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/09/2008

Appointment terminated director sterling hale

View PDF (1 pages)

18/09/2008

Director appointed david douglas burke

View PDF (3 pages)

01/02/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: new burlington house 1075 finchley road london NW11 0PU

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (7 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

New director appointed

View PDF (3 pages)

25/06/2007

Director resigned

View PDF (1 pages)

13/12/2006

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutherland, Andrew	Director	03/11/2008 - 07/06/2011	134
Hurley, Cornelius Killian	Director	02/12/2011 - 27/06/2017	34
Burke, David Douglas	Director	10/09/2008 - 02/12/2011	18
Jackson, Julie Mansfield	Director	18/09/2007 - 18/09/2009	532
Smyth, Pamela June	Secretary	04/09/2007 - 07/06/2011	249

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CITY BASIN MIDCO LIMITED

CITY BASIN MIDCO LIMITED is an(a) Active company incorporated on 13/12/2006 with the registered office located at Avon House, 2 Timberwharf Road, London N16 6DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY BASIN MIDCO LIMITED?

CITY BASIN MIDCO LIMITED is currently Active. It was registered on 13/12/2006 .

Where is CITY BASIN MIDCO LIMITED located?

CITY BASIN MIDCO LIMITED is registered at Avon House, 2 Timberwharf Road, London N16 6DB.

What does CITY BASIN MIDCO LIMITED do?

CITY BASIN MIDCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CITY BASIN MIDCO LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-12-31.