-
-
URBAN&CIVIC GROUP LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 03047676
- 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
- BUTLER, Robin Elliott
- HUGILL, William Nigel
- Company secretaries
- URBAN&CIVIC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-19
- Age Of Company 1995-04-19 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Urban&Civic Westview Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERRACE HILL LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
✓
-
URBAN&CIVIC GROUP LIMITED Company Description
- URBAN&CIVIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03047676. Its current trading status is "live". It was registered 1995-04-19. It was previously called TERRACE HILL LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at 50 New Bond Street .
Get URBAN&CIVIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban&civic Group Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 1995-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URBAN&CIVIC GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03047676#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03047676#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03047676#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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-10) - CS01
-
accounts-with-accounts-type-small (2024-05-22) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-04-11) - CS01
-
accounts-with-accounts-type-small (2023-04-25) - AA
-
capital-allotment-shares (2023-03-22) - SH01
-
resolution (2023-03-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-03-24) - AA
-
capital-allotment-shares (2022-03-29) - SH01
-
confirmation-statement-with-updates (2022-05-03) - CS01
-
capital-allotment-shares (2022-09-30) - SH01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-01) - AA
-
confirmation-statement-with-no-updates (2021-04-29) - CS01
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-21) - AA
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
appoint-person-director-company-with-name-date (2020-05-20) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-02) - CS01
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
accounts-with-accounts-type-full (2019-02-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-09) - CS01
-
accounts-with-accounts-type-full (2018-04-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-05-24) - MR04
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
accounts-with-accounts-type-full (2017-03-21) - AA
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
appoint-person-director-company-with-name-date (2016-06-16) - AP01
-
appoint-person-director-company-with-name-date (2016-07-14) - AP01
-
mortgage-satisfy-charge-full (2016-09-08) - MR04
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-16) - TM01
-
change-person-director-company-with-change-date (2015-06-10) - CH01
-
termination-director-company-with-name-termination-date (2015-02-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
accounts-with-accounts-type-full (2015-06-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
-
certificate-change-of-name-company (2015-12-23) - CERTNM
-
change-corporate-secretary-company-with-change-date (2015-09-01) - CH04
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
change-corporate-secretary-company-with-change-date (2015-10-30) - CH04
-
change-person-director-company-with-change-date (2015-09-01) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
mortgage-satisfy-charge-full (2014-09-30) - MR04
-
accounts-with-accounts-type-full (2014-05-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
termination-director-company-with-name (2013-07-12) - TM01
-
accounts-with-accounts-type-full (2013-07-02) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
-
termination-director-company-with-name (2012-04-30) - TM01
-
change-person-director-company-with-change-date (2012-07-05) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
change-corporate-secretary-company-with-change-date (2011-10-28) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
termination-director-company-with-name (2011-03-31) - TM01
-
accounts-with-accounts-type-full (2011-03-28) - AA
-
legacy (2011-01-18) - MG01
-
legacy (2011-01-05) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
-
change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
-
change-account-reference-date-company-previous-shortened (2010-12-09) - AA01
-
accounts-with-accounts-type-full (2010-08-04) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-31) - 288b
-
accounts-with-accounts-type-full (2009-07-15) - AA
-
legacy (2009-04-29) - 288a
-
legacy (2009-04-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-04) - 288c
-
legacy (2008-10-28) - 403a
-
accounts-with-accounts-type-full (2008-08-26) - AA
-
legacy (2008-06-06) - 288b
-
legacy (2008-04-08) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 403a
-
legacy (2007-05-15) - 363a
-
legacy (2007-02-21) - 395
-
accounts-with-accounts-type-full (2007-05-30) - AA
-
legacy (2007-08-23) - 225
-
legacy (2007-02-12) - 225
-
legacy (2007-11-07) - 403a
-
legacy (2007-11-29) - 395
-
legacy (2007-12-05) - 225
-
accounts-with-accounts-type-full (2007-08-23) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-21) - 288a
-
legacy (2006-02-27) - 288a
-
legacy (2006-04-26) - 363a
-
legacy (2006-05-08) - 395
-
resolution (2006-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-06-27) - AA
-
legacy (2006-06-14) - 395
Add all to Cart
keyboard_arrow_right 2005
-
miscellaneous (2005-12-29) - MISC
-
legacy (2005-02-18) - 403a
-
resolution (2005-11-11) - RESOLUTIONS
-
legacy (2005-10-26) - 395
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-07-26) - 288a
-
legacy (2005-05-19) - 363s
-
legacy (2005-03-15) - 395
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 395
-
legacy (2004-04-23) - 363s
-
accounts-with-accounts-type-full (2004-03-26) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-26) - 288b
-
legacy (2003-04-14) - 288c
-
legacy (2003-03-03) - 288a
-
legacy (2003-01-03) - 288a
-
legacy (2003-03-03) - 288b
-
accounts-with-accounts-type-group (2003-08-06) - AA
-
legacy (2003-04-18) - 363s
-
legacy (2003-03-31) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288b
-
legacy (2002-04-10) - 288a
-
legacy (2002-10-10) - 225
-
accounts-with-accounts-type-group (2002-06-06) - AA
-
legacy (2002-05-30) - 363s
-
legacy (2002-05-30) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-03-23) - AA
-
legacy (2001-04-17) - 288b
-
legacy (2001-04-18) - 363s
-
legacy (2001-07-17) - 288a
-
legacy (2001-08-31) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 288a
-
legacy (2000-08-04) - 288b
-
legacy (2000-07-27) - 288a
-
legacy (2000-04-21) - 363s
-
legacy (2000-04-13) - 288a
-
accounts-with-accounts-type-full-group (2000-04-06) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 288b
-
legacy (1999-07-13) - 288b
-
legacy (1999-05-27) - 288a
-
legacy (1999-04-19) - 363s
-
accounts-with-accounts-type-full-group (1999-03-09) - AA
Add all to Cart
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-01) - AUD
-
accounts-with-accounts-type-full-group (1998-04-30) - AA
-
legacy (1998-03-23) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 395
-
legacy (1997-04-08) - 363s
-
accounts-with-accounts-type-full-group (1997-03-05) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-01) - 288
-
legacy (1996-09-02) - 287
-
legacy (1996-07-08) - 288
-
legacy (1996-04-17) - 363s
-
legacy (1996-01-31) - 395
-
legacy (1996-01-30) - 395
-
legacy (1996-01-15) - 288
-
legacy (1996-01-12) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-07) - 288
-
incorporation-company (1995-04-19) - NEWINC
-
legacy (1995-11-10) - 288
-
legacy (1995-10-18) - 287
-
legacy (1995-11-16) - 123
-
legacy (1995-11-16) - 88(2)R
-
certificate-change-of-name-company (1995-11-28) - CERTNM
-
legacy (1995-11-07) - 287
-
legacy (1995-11-15) - 224
