Citybourne Limited is a private limited company that can be found at Highbank, Greenbank Crescent, London NW4 2LA. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-14, this 6-year-old company is run by 1 director.
Director Gary B., 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 2023-05-04 and the date for the next filing is 2024-05-18. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Highbank |
| Office Address2 | Greenbank Crescent |
| Town | London |
| Post code | NW4 2LA |
| Country of origin | United Kingdom |
| Registration Number | 11570139 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 14 September 2018
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 27 681 | 11 863 | 7 113 |
| Current Assets | 27 683 | 23 397 | 10 919 |
| Debtors | 2 | 11 534 | 3 806 |
| Net Assets Liabilities | 102 086 | 192 529 | 11 753 |
| Other Debtors | 2 | 502 | 2 |
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 1 140 | 451 | 480 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 431 695 | 616 978 | |
| Amounts Owed To Group Undertakings Participating Interests | 196 500 | 481 199 | 651 800 |
| Bank Borrowings | 297 577 | 461 825 | 1 051 972 |
| Bank Borrowings Overdrafts | 10 000 | ||
| Creditors | 213 020 | 481 565 | 24 894 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 118 305 | ||
| Investment Property | 600 000 | 1 150 000 | 1 766 978 |
| Investment Property Fair Value Model | 1 150 000 | ||
| Loans From Directors | 380 | 24 500 | |
| Net Current Assets Liabilities | -185 337 | -458 168 | -13 975 |
| Prepayments Accrued Income | 246 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 15 000 | 37 478 | 37 478 |
| Taxation Social Security Payable | 5 000 | -85 | -86 |
| Total Assets Less Current Liabilities | 414 663 | 691 832 | 1 753 003 |
| Trade Debtors Trade Receivables | 11 032 | 3 558 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 4, 2025 filed on: 4th, May 2025 |
confirmation statement | Free Download (4 pages) |
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