UrbaN&Civic Property Developments Limited. Head office in London. Check Director.

UrbaN&Civic Property Developments Limited, London

Urban&Civic Property Developments Limited is a private limited company. Previously, it was called Terrace Hill Property Developments Limited (changed on 2015-12-23). Located at 50 New Bond Street, London W1S 1BJ, the above-mentioned 11 years old company was incorporated on 2012-10-17 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: Robin B. (appointed on 18 August 2021), David W. (appointed on 01 July 2016).

About
Name: UrbaN&Civic Property Developments Limited
Number: 08257395
Incorporation date: 2012-10-17
End of financial year: 30 September


Address:	50 New Bond Street London W1S 1BJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Urban&Civic Plc

17 October 2016

Address	115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority	Companies Act 2006
Legal form	Public Limited Liability
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc149799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Urban&Civic Property Developments Limited confirmation statement filing is 2024-10-31. The most current confirmation statement was sent on 2023-10-17. The date for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only firm Urban&Civic Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at George Street, EH2 4JN Edinburgh.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/17 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/17 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 17th, March 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/10/17 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 24th, March 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/10/17 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/08/18. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
TM01	2021/06/14 - the day director's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 1st, April 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/10/17 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 21st, February 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019/10/17 filed on: 25th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 28th, February 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/10/17 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 20th, March 2018 \| accounts	Free Download (14 pages)
MR04	Charge 082573950001 satisfaction in full. filed on: 4th, December 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/10/17 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 21st, March 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/10/17 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 082573950001, created on 2016/07/25 filed on: 26th, July 2016 \| mortgage	Free Download (36 pages)
TM01	2016/07/01 - the day director's appointment was terminated filed on: 14th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/01. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 21st, June 2016 \| accounts	Free Download (14 pages)
CERTNM	Company name changed terrace hill property developments LIMITEDcertificate issued on 23/12/15 filed on: 23rd, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2015/10/17 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2015/09/22 filed on: 26th, October 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/06/10. New Address: 50 New Bond Street London W1S 1BJ. Previous address: 1 Portland Place London W1B 1PN filed on: 10th, June 2015 \| address	Free Download (1 page)
CH01	On 2015/06/10 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015/06/10 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 8th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/10/17 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 28th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/10/17 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/17 capital
TM01	2013/07/12 - the day director's appointment was terminated filed on: 12th, July 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/10/31. filed on: 19th, October 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2012 \| incorporation	Free Download (26 pages)

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