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URBAN&CIVIC DEVELOPMENTS LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 02693490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ
- United Kingdom 50 New Bond Street, London, W1S 1BJ, United Kingdom UK
Management
- Managing Directors
- WAKEFIELD, Nigel Mark
- WOOD, David Lewis
- BUTLER, Robin Elliott
- HUGILL, William Nigel
- Company secretaries
- URBAN&CIVIC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-04
- Age Of Company 1992-03-04 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Urban&Civic Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERRACE HILL DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
✓
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URBAN&CIVIC DEVELOPMENTS LIMITED Company Description
- URBAN&CIVIC DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02693490. Its current trading status is "live". It was registered 1992-03-04. It was previously called TERRACE HILL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at 50 New Bond Street .
Get URBAN&CIVIC DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban&civic Developments Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 1992-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02693490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02693490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02693490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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accounts-with-accounts-type-small (2024-05-22) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-small (2023-03-17) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-small (2022-03-23) - AA
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-full (2021-04-01) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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accounts-with-accounts-type-full (2019-02-27) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-19) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-21) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-08) - AA
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change-person-director-company-with-change-date (2015-06-10) - CH01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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change-corporate-secretary-company-with-change-date (2015-09-01) - CH04
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change-person-director-company-with-change-date (2015-09-01) - CH01
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change-corporate-secretary-company-with-change-date (2015-10-30) - CH04
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certificate-change-of-name-company (2015-12-23) - CERTNM
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-07-12) - TM01
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appoint-person-director-company-with-name-date (2013-07-12) - AP01
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-05) - CH01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-21) - AA
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change-corporate-secretary-company-with-change-date (2011-10-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
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change-person-director-company-with-change-date (2010-03-05) - CH01
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-account-reference-date-company-previous-shortened (2010-12-09) - AA01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-07-31) - 288b
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legacy (2009-03-12) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-04-04) - 288c
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legacy (2008-03-16) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-01-04) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-03-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-18) - 363s
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legacy (2005-07-23) - 403a
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miscellaneous (2005-12-29) - MISC
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accounts-with-accounts-type-full (2005-08-11) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-03-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-23) - 288b
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legacy (2003-01-26) - 288b
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legacy (2003-01-03) - 288a
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legacy (2003-03-03) - 288a
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legacy (2003-03-03) - 288b
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legacy (2003-03-06) - 363s
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legacy (2003-04-14) - 288c
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legacy (2003-11-21) - 403a
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accounts-with-accounts-type-full (2003-08-05) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-10) - 225
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-03-20) - 363s
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legacy (2002-01-14) - 395
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keyboard_arrow_right 2001
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legacy (2001-02-28) - 363s
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accounts-with-accounts-type-full (2001-03-23) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-28) - 363s
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-05-04) - 403a
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keyboard_arrow_right 1999
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legacy (1999-07-13) - 288b
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legacy (1999-10-07) - 288a
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legacy (1999-07-27) - 395
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legacy (1999-04-20) - 288a
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legacy (1999-04-10) - 288a
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legacy (1999-04-07) - 395
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-02-26) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-09) - 403a
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legacy (1998-03-23) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-07-30) - 395
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auditors-resignation-company (1998-12-01) - AUD
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keyboard_arrow_right 1997
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legacy (1997-02-04) - 395
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accounts-with-accounts-type-full (1997-03-03) - AA
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legacy (1997-04-08) - 363b
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legacy (1997-04-17) - 363a
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legacy (1997-04-17) - 363s
-
legacy (1997-06-10) - 395
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legacy (1997-12-04) - 403a
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keyboard_arrow_right 1996
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legacy (1996-07-08) - 288
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accounts-with-accounts-type-full (1996-01-29) - AA
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legacy (1996-01-31) - 395
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legacy (1996-02-26) - 363s
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legacy (1996-03-15) - 225(1)
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legacy (1996-04-17) - 288
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legacy (1996-03-07) - 395
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resolution (1996-07-16) - RESOLUTIONS
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legacy (1996-07-16) - 88(2)R
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legacy (1996-09-02) - 287
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legacy (1996-07-16) - 123
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-04) - 395
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legacy (1995-01-07) - 288
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legacy (1995-01-12) - 288
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legacy (1995-01-17) - 395
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legacy (1995-01-19) - 403a
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legacy (1995-02-01) - 395
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legacy (1995-04-09) - 363s
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legacy (1995-07-27) - 288
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legacy (1995-11-07) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-12) - AA
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certificate-change-of-name-company (1994-01-21) - CERTNM
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legacy (1994-04-12) - 288
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legacy (1994-04-16) - 395
-
legacy (1994-04-22) - 363s
-
legacy (1994-08-03) - 288
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legacy (1994-08-24) - 288
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legacy (1994-09-06) - 288
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accounts-with-accounts-type-full (1994-12-10) - AA
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keyboard_arrow_right 1993
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legacy (1993-04-04) - 287
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legacy (1993-04-14) - 88(2)R
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legacy (1993-04-20) - 288
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legacy (1993-04-20) - 395
-
legacy (1993-07-29) - 395
-
legacy (1993-11-18) - 288
-
legacy (1993-11-19) - 395
-
legacy (1993-05-21) - 363b
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keyboard_arrow_right 1992
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incorporation-company (1992-03-04) - NEWINC
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legacy (1992-05-13) - 224
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legacy (1992-04-29) - 288
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resolution (1992-04-22) - RESOLUTIONS
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legacy (1992-04-22) - 287
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certificate-change-of-name-company (1992-04-03) - CERTNM
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legacy (1992-04-22) - 288
