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URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 05993086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Managing Directors
- WOOD, David Lewis
- BUTLER, Robin Elliott
- Company secretaries
- URBAN&CIVIC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-09
- Age Of Company 2006-11-09 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Urban&Civic Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED Company Description
- URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05993086. Its current trading status is "live". It was registered 2006-11-09. It was previously called TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED. It has declared SIC or NACE codes as "41100". 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 2012-11-09.It can be contacted at 50 New Bond Street .
Get URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban&civic Property Developments No 1 Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 2006-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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legacy (2024-06-13) - GUARANTEE2
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legacy (2024-06-13) - AGREEMENT2
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legacy (2024-06-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-28) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-17) - AA
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confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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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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confirmation-statement-with-no-updates (2021-11-19) - CS01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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 (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-03-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2017-03-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-01) - CH01
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accounts-with-accounts-type-full (2015-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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change-corporate-secretary-company-with-change-date (2015-10-29) - CH04
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change-corporate-secretary-company-with-change-date (2015-09-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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certificate-change-of-name-company (2015-12-23) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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termination-director-company-with-name (2013-07-11) - TM01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-30) - TM01
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accounts-with-accounts-type-full (2012-05-16) - AA
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change-person-director-company-with-change-date (2012-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-03-21) - AA
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change-corporate-secretary-company-with-change-date (2011-10-29) - CH04
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-account-reference-date-company-previous-shortened (2010-12-03) - AA01
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resolution (2010-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-05) - AP01
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accounts-with-accounts-type-full (2010-07-27) - AA
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legacy (2010-05-20) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-07) - CH04
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-07-31) - 288a
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legacy (2009-07-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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legacy (2007-02-27) - 225
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legacy (2007-01-13) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-11-09) - NEWINC
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legacy (2006-12-28) - 288a
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legacy (2006-11-27) - 288a
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resolution (2006-11-27) - RESOLUTIONS
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legacy (2006-11-20) - 288b