Citybourne Limited LONDON


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.

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 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

Company staff

Gary B.

Position: Director

Appointed: 14 September 2018

Martin F.

Position: Director

Appointed: 14 September 2018

Resigned: 05 April 2022

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand27 68111 8637 113
Current Assets27 68323 39710 919
Debtors211 5343 806
Net Assets Liabilities102 086192 52911 753
Other Debtors25022
Other
Version Production Software 2 024 
Accrued Liabilities1 140451480
Additions Other Than Through Business Combinations Investment Property Fair Value Model 431 695616 978
Amounts Owed To Group Undertakings Participating Interests196 500481 199651 800
Bank Borrowings297 577461 8251 051 972
Bank Borrowings Overdrafts10 000  
Creditors213 020481 56524 894
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 118 305 
Investment Property600 0001 150 0001 766 978
Investment Property Fair Value Model 1 150 000 
Loans From Directors380 24 500
Net Current Assets Liabilities-185 337-458 168-13 975
Prepayments Accrued Income  246
Taxation Including Deferred Taxation Balance Sheet Subtotal15 00037 47837 478
Taxation Social Security Payable5 000-85-86
Total Assets Less Current Liabilities414 663691 8321 753 003
Trade Debtors Trade Receivables 11 0323 558

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates May 4, 2025
filed on: 4th, May 2025
Free Download (4 pages)

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