City Basin Midco Limited

Company Name	City Basin Midco Limited
Company Status	Active
Company Number	06027968
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Luzer Rokach
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	07 June 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 St Georges Road London NW11 0LR

Director Name	Mr Israel Moskovitz
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	27 June 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Lingwood Road London E5 9BN

Director Name	AVON Ground Rents Limited (Corporation)
Status	Current
Appointed	26 September 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Mr Jeffrey Duggan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 School Lane Shefford Bedfordshire SG17 5XA

Director Name	Mr Stephen Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Malswick Newent Gloucestershire GL18 1HD Wales

Director Name	Sterling Hale
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Managing Director
Correspondence Address	3 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Michael Thomas Allenby Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The Coach House Stockton Avenue Fleet Hampshire GU51 4NS

Secretary Name	Mr Jeffrey Duggan
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 School Lane Shefford Bedfordshire SG17 5XA

Director Name	Nigel Kenneth Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2008)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	82 Reddings Road Moseley Birmingham West Midlands B13 8LR

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	04 September 2007(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Nicholas George Moldon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2011)
Role	Chartered Surveyor
Correspondence Address	59 Station Road Shalford Guildford Surrey GU4 8HA

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 18 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mr David Douglas Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chatesgrove Cross Colwood Lane Bolney West Sussex RH17 5RY

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	David Thomas Millroy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 March 2010)
Role	Company Director
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow G74 5AT Scotland

Director Name	Mr Cornelius Killian Hurley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2011(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Kerry Kyriacou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 2017)
Role	Group Director Of New Business & Development
Country of Residence	United Kingdom
Correspondence Address	Level 6 6 More London Place Tooley Street London SE1 2DA

Director Name	Shaun Antony Hart
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	259 City Road LTD 50.00% Ordinary B
1 at £1	261 City Road Management Company LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£93,228
Gross Profit	£32,037
Net Worth	£2
Cash	£9,561
Current Liabilities	£19,410

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

26 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
19 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
28 October 2019	Termination of appointment of Jeffrey Duggan as a director on 24 October 2019 (1 page)
24 October 2019	Appointment of Shaun Antony Hart as a director on 24 October 2019 (2 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 13 December 2017 with updates (5 pages)
29 January 2018	Cessation of 259 City Road Limited as a person with significant control on 12 May 2016 (1 page)
29 January 2018	Notification of 259 City Road Management Co. Limited as a person with significant control on 26 May 2017 (2 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 October 2017	Appointment of Avon Ground Rents Limited as a director on 26 September 2017 (2 pages)
9 October 2017	Appointment of Avon Ground Rents Limited as a director on 26 September 2017 (2 pages)
12 September 2017	Termination of appointment of Cornelius Killian Hurley as a director on 27 June 2017 (1 page)
12 September 2017	Appointment of Mr Israel Moskovitz as a director on 27 June 2017 (2 pages)
12 September 2017	Appointment of Mr Israel Moskovitz as a director on 27 June 2017 (2 pages)
12 September 2017	Termination of appointment of Kerry Kyriacou as a director on 27 June 2017 (1 page)
12 September 2017	Termination of appointment of Kerry Kyriacou as a director on 27 June 2017 (1 page)
12 September 2017	Termination of appointment of Cornelius Killian Hurley as a director on 27 June 2017 (1 page)
17 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
4 January 2017	Director's details changed for Mr Luzer Rokach on 15 March 2016 (2 pages)
4 January 2017	Director's details changed for Mr Luzer Rokach on 15 March 2016 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (11 pages)
23 September 2016	Full accounts made up to 31 December 2015 (11 pages)
13 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 2 (7 pages)
13 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 2 (7 pages)
14 August 2015	Full accounts made up to 31 December 2014 (11 pages)
14 August 2015	Full accounts made up to 31 December 2014 (11 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (7 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (7 pages)
4 August 2014	Full accounts made up to 31 December 2013 (11 pages)
4 August 2014	Full accounts made up to 31 December 2013 (11 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
8 January 2013	Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
25 September 2012	Full accounts made up to 31 December 2011 (11 pages)
30 January 2012	Appointment of Kerry Kyriacou as a director (3 pages)
30 January 2012	Appointment of Mr Cornelius Killian Hurley as a director (3 pages)
30 January 2012	Appointment of Mr Cornelius Killian Hurley as a director (3 pages)
30 January 2012	Termination of appointment of Nicholas Moldon as a director (2 pages)
30 January 2012	Termination of appointment of David Burke as a director (2 pages)
30 January 2012	Appointment of Kerry Kyriacou as a director (3 pages)
30 January 2012	Termination of appointment of David Burke as a director (2 pages)
30 January 2012	Termination of appointment of Nicholas Moldon as a director (2 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
7 October 2011	Section 519 (1 page)
7 October 2011	Section 519 (1 page)
6 October 2011	Section 519 (1 page)
6 October 2011	Section 519 (1 page)
4 October 2011	Auditor's resignation (2 pages)
4 October 2011	Auditor's resignation (2 pages)
4 October 2011	Auditor's resignation (2 pages)
4 October 2011	Auditor's resignation (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (10 pages)
12 September 2011	Full accounts made up to 31 December 2010 (10 pages)
10 June 2011	Termination of appointment of Pamela Smyth as a secretary (2 pages)
10 June 2011	Termination of appointment of Pamela Smyth as a secretary (2 pages)
10 June 2011	Appointment of Mr Luzer Rokach as a director (3 pages)
10 June 2011	Appointment of Mr Luzer Rokach as a director (3 pages)
10 June 2011	Termination of appointment of Andrew Sutherland as a director (2 pages)
10 June 2011	Termination of appointment of Andrew Sutherland as a director (2 pages)
3 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 3 June 2011 (2 pages)
10 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
10 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
7 May 2010	Termination of appointment of David Millroy as a director (2 pages)
7 May 2010	Termination of appointment of David Millroy as a director (2 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
30 October 2009	Full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 September 2009	Director appointed david thomas millroy (5 pages)
28 September 2009	Director appointed david thomas millroy (5 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
19 January 2009	Return made up to 13/12/08; full list of members (5 pages)
19 January 2009	Return made up to 13/12/08; full list of members (5 pages)
11 December 2008	Appointment terminated director nigel bell (1 page)
11 December 2008	Appointment terminated director nigel bell (1 page)
11 December 2008	Director appointed andrew sutherland (5 pages)
11 December 2008	Director appointed andrew sutherland (5 pages)
2 October 2008	Full accounts made up to 31 December 2007 (9 pages)
2 October 2008	Full accounts made up to 31 December 2007 (9 pages)
18 September 2008	Director appointed david douglas burke (3 pages)
18 September 2008	Director appointed david douglas burke (3 pages)
18 September 2008	Appointment terminated director sterling hale (1 page)
18 September 2008	Appointment terminated director sterling hale (1 page)
1 February 2008	Return made up to 13/12/07; full list of members (3 pages)
1 February 2008	Return made up to 13/12/07; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Registered office changed on 03/10/07 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
3 October 2007	Registered office changed on 03/10/07 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
2 October 2007	New director appointed (7 pages)
2 October 2007	New director appointed (7 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
13 December 2006	Incorporation (37 pages)
13 December 2006	Incorporation (37 pages)

City Basin Midco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London