Citybourne Limited LONDON


Citybourne Limited is a private limited company that can be found at Highbank, Greenbank Crescent, London NW4 2LA. Incorporated on 2018-09-14, this 3-year-old company is run by 2 directors.
Director Gary B., appointed on 14 September 2018. Director Martin F., appointed on 14 September 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-05-04 and the date for the next filing is 2023-05-18. What is more, the accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Citybourne Limited Address / Contact

Office Address Highbank
Office Address2 Greenbank Crescent
Town London
Post code NW4 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11570139
Date of Incorporation Fri, 14th Sep 2018
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Fri, 30th Jun 2023 (369 days left)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 18th May 2023 (2023-05-18)
Last confirmation statement dated Wed, 4th May 2022

Company staff

Gary B.

Position: Director

Appointed: 14 September 2018

Martin F.

Position: Director

Appointed: 14 September 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Southgreen Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin F. This PSC has significiant influence or control over the company,. Moving on, there is Gary B., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Southgreen Holdings Ltd

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
Notified on 5 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin F.

Notified on 14 September 2018
Ceased on 5 April 2022
Nature of control: significiant influence or control

Gary B.

Notified on 14 September 2018
Ceased on 5 April 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 1st, March 2022
Free Download (8 pages)

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