Active - Proposal to Strike off
Company Information for CITY ROAD BASIN LIMITED
CONDOR HOUSE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL,
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Company Registration Number
04144791
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CITY ROAD BASIN LIMITED | ||
Legal Registered Office | ||
CONDOR HOUSE ST PAUL'S CHURCHYARD LONDON EC4M 8AL Other companies in W1J | ||
Previous Names | ||
|
Company Number | 04144791 | |
---|---|---|
Company ID Number | 04144791 | |
Date formed | 2001-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/01/2016 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-07 02:14:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY ROAD BASIN CAFE LIMITED | 244 Chase Road London N14 6HH | Active | Company formed on the 2023-05-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES NICHOLAS LAZARUS |
||
STUART CHRISTOPHER MILLS |
||
QUENTIN PATRICK PICKFORD |
||
ANDREW SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN JAMES EDWARD HAGGERTY |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
VICTORIA LOUISE JACOB |
Director | ||
MARK LAURENCE BENSTED |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
DONALD WILLIAM BORLAND |
Director | ||
JULIE MANSFIELD JACKSON |
Director | ||
NIGEL KENNETH BELL |
Director | ||
MARLENE WOOD |
Director | ||
STEPHEN EVANS |
Director | ||
OMAR ADAM ELMI |
Director | ||
PHILIP HARTLEY MILLER |
Director | ||
MARLENE WOOD |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2008-11-11 | CURRENT | 2002-04-24 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2002-10-18 | CURRENT | 2002-04-24 | Active | |
PENNYFIELD HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
PENNYFIELD SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
PACIFIC QUAY DEVELOPMENTS LIMITED | Director | 2016-05-18 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MDL INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MILLER MARKINCH LIMITED | Director | 2015-06-12 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2015-06-12 | CURRENT | 2014-03-10 | Active | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2015-06-12 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1999-05-26 | Liquidation | |
MILLER GROUP HOLDINGS (UK) LIMITED | Director | 2015-06-10 | CURRENT | 2013-06-27 | Active | |
ARENA CENTRAL MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-01 | Active | |
CUSSINS PROPERTY GROUP LIMITED | Director | 2014-11-19 | CURRENT | 1981-10-07 | Liquidation | |
CUSSINS HOMES LIMITED | Director | 2014-11-19 | CURRENT | 1972-05-08 | Liquidation | |
CUSSINS HOMES (NORTH) LIMITED | Director | 2014-11-19 | CURRENT | 1981-08-10 | Liquidation | |
OMEGA NORTH MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
MILLER INVERNESS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
OMEGA ST HELENS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 PAISLEY LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 THREE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
MILLER DEVELOPMENTS ONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MILLER (GAINSBOROUGH) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
MILLER TOWER WHARF LIMITED | Director | 2010-11-09 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-10-19 | CURRENT | 2010-06-15 | Active | |
MILLER FORT WILLIAM LIMITED | Director | 2009-09-22 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MILLER ALPHA LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MILLER (ARDENT HOUSE) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2007-08-15 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
MILLER VENTURES LIMITED | Director | 2007-07-04 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2007-07-04 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
MILLERBOS LIMITED | Director | 2007-07-04 | CURRENT | 2000-07-17 | Dissolved 2013-09-27 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2007-07-04 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
MILLER LOCHSIDE VIEW LIMITED | Director | 2007-07-04 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | Director | 2007-06-26 | CURRENT | 1992-09-24 | Dissolved 2018-01-09 | |
M2 NORTHERN LIMITED | Director | 2007-06-26 | CURRENT | 1997-08-19 | Active | |
MILLER (PORTSMOUTH) LIMITED | Director | 2007-06-21 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
MILLER PRESTONHOLM LIMITED | Director | 2007-06-21 | CURRENT | 2001-03-23 | Active | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 2003-01-02 | Active | |
MILLER HOLDINGS (INTERNATIONAL) LIMITED | Director | 2007-05-25 | CURRENT | 1988-12-16 | Active - Proposal to Strike off | |
MILLER ROMANIA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
MILLER ROMANIA ONE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
MILLER (NOTTINGHAM) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1997-08-19 | Active | |
MILLER (ST NEOTS) LIMITED | Director | 2006-07-05 | CURRENT | 1997-07-09 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-15 | Active | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1965-05-20 | Active | |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-07-21 | Active | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2005-08-30 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
THE FREMLIN DEVELOPMENT COMPANY LIMITED | Director | 2005-03-18 | CURRENT | 2002-04-15 | Dissolved 2014-10-28 | |
EDINBURGH QUAY (ONE) LIMITED | Director | 2005-03-14 | CURRENT | 2004-12-08 | Dissolved 2013-10-11 | |
EDINBURGH QUAY (THREE) LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2005-02-25 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
MILLER (ABERDEEN) LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
THE BARNSLEY MILLER PARTNERSHIP LIMITED | Director | 2005-02-25 | CURRENT | 1997-10-08 | Dissolved 2015-06-16 | |
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Director | 2005-02-25 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
CROMDALE (LANES) LTD | Director | 2005-02-25 | CURRENT | 1996-06-06 | Active | |
MILLER DEVELOPMENTS REGENERATION LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MILLER BIRCH LIMITED | Director | 2005-02-25 | CURRENT | 2000-07-04 | Liquidation | |
MILLER (QUEEN'S DRIVE) LIMITED | Director | 2005-02-25 | CURRENT | 2002-03-26 | Active | |
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-02-25 | CURRENT | 1977-06-29 | Liquidation | |
SOUTH QUEENSFERRY LIMITED | Director | 2004-03-31 | CURRENT | 1996-08-28 | Active | |
MILLER (ARENA CENTRAL) LIMITED | Director | 2004-02-10 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
M2 STRATEGIC LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED | Director | 2002-06-19 | CURRENT | 2002-03-07 | Dissolved 2014-01-03 | |
OMEGA WARRINGTON LIMITED | Director | 2002-05-28 | CURRENT | 2001-08-02 | Active | |
SQ3 LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
EDINBURGH QUAY LIMITED | Director | 1999-09-30 | CURRENT | 1998-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Andrew Sutherland on 2020-10-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Miller Developments Holdings Limited as a person with significant control on 2020-02-03 | |
CH01 | Director's details changed for Quentin Patrick Pickford on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN JAMES EDWARD HAGGERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM C/O Miller 33 Bruton Street London W1J 6QU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLEY MILLER | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENSTED | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Andrew Sutherland on 2013-06-13 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Sutherland on 2012-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA SMYTH | |
AR01 | 17/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 17/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: C/O MILLER 21 GOLDEN SQUARE LONDON W1F 9JN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 21 GOLDEN SQUARE LONDON W1F 9JN | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF PLEDGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY ROAD BASIN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY ROAD BASIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |