City Basin Midco Limited

Active06027968 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Avon House
2 Timberwharf Road
London
N16 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 26 September 2017
Director · Appointed 27 June 2017
Canadian
Born June 1964 (62)
Officer history (16 former)
29 May 2025
Resigned Rokach, Luzer as Director
31 March 2024
Resigned Hart, Shaun Antony as Director
24 October 2019
Appointed Hart, Shaun Antony as Director
24 October 2019
Resigned Duggan, Jeffrey as Director
26 September 2017
Appointed Avon Ground Rents Limited as Corporate Director
27 June 2017
Appointed Moskovitz, Israel as Director
27 June 2017
Resigned Hurley, Cornelius Killian as Director
27 June 2017
Resigned Kyriacou, Kerry as Director
2 December 2011
Resigned Burke, David Douglas as Director
2 December 2011
Appointed Hurley, Cornelius Killian as Director
2 December 2011
Resigned Moldon, Nicholas George as Director
2 December 2011
Appointed Kyriacou, Kerry as Director
7 June 2011
Appointed Rokach, Luzer as Director
7 June 2011
Resigned Sutherland, Andrew as Director
7 June 2011
Resigned Smyth, Pamela June as Secretary
25 March 2010
Resigned Millroy, David Thomas as Director
18 September 2009
Resigned Jackson, Julie Mansfield as Director
17 September 2009
Appointed Millroy, David Thomas as Director
3 November 2008
Appointed Sutherland, Andrew as Director
3 November 2008
Resigned Bell, Nigel Kenneth as Director
10 September 2008
Resigned Hale, Sterling as Director
10 September 2008
Appointed Burke, David Douglas as Director
18 September 2007
Appointed Jackson, Julie Mansfield as Director
6 September 2007
Resigned Smith, Michael Thomas Allenby as Director
6 September 2007
Appointed Moldon, Nicholas George as Director
5 September 2007
Resigned Duggan, Jeffrey as Secretary
4 September 2007
Appointed Smyth, Pamela June as Secretary
4 June 2007
Appointed Bell, Nigel Kenneth as Director
25 May 2007
Resigned Evans, Stephen as Director
13 December 2006
Appointed Evans, Stephen as Director
13 December 2006
Appointed Duggan, Jeffrey as Secretary
13 December 2006
Appointed Smith, Michael Thomas Allenby as Director
13 December 2006
Appointed Hale, Sterling as Director
13 December 2006
Appointed Duggan, Jeffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Guarantee
Reg. no. 07156654
Corporate entity · Notified 12 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05896743
Former controllers (1)
12 May 2016
Ceased 259 City Road Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 December 2025
18 December 2025Confirmation statement with no updates13 December 2025
16 July 2025Micro company accounts31 December 2024
4 June 2025Registered office address changed
4 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?