• UK
  • 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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-10) - CS01

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  • accounts-with-accounts-type-small (2024-05-22) - AA

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  • confirmation-statement-with-updates (2023-04-11) - CS01

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  • accounts-with-accounts-type-small (2023-04-25) - AA

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  • capital-allotment-shares (2023-03-22) - SH01

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  • resolution (2023-03-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2022-03-24) - AA

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  • capital-allotment-shares (2022-03-29) - SH01

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  • confirmation-statement-with-updates (2022-05-03) - CS01

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  • capital-allotment-shares (2022-09-30) - SH01

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  • accounts-with-accounts-type-full (2021-04-01) - AA

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • accounts-with-accounts-type-full (2020-02-21) - AA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • accounts-with-accounts-type-full (2019-02-28) - AA

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • mortgage-satisfy-charge-full (2017-05-24) - MR04

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-full (2017-03-21) - AA

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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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 (2016-03-31) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-14) - AP01

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  • mortgage-satisfy-charge-full (2016-09-08) - MR04

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-16) - TM01

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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 (2015-02-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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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 (2015-06-10) - AD01

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  • certificate-change-of-name-company (2015-12-23) - CERTNM

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  • change-corporate-secretary-company-with-change-date (2015-09-01) - CH04

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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 (2015-10-30) - CH04

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  • change-person-director-company-with-change-date (2015-09-01) - CH01

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  • termination-director-company-with-name (2014-01-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • mortgage-satisfy-charge-full (2014-09-30) - MR04

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  • accounts-with-accounts-type-full (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • termination-director-company-with-name (2013-07-12) - TM01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • accounts-with-accounts-type-full (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • change-person-director-company-with-change-date (2012-07-05) - CH01

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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 (2011-04-14) - AR01

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  • termination-director-company-with-name (2011-03-31) - TM01

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  • accounts-with-accounts-type-full (2011-03-28) - AA

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  • legacy (2011-01-18) - MG01

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  • legacy (2011-01-05) - MG01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-26) - CH04

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  • change-account-reference-date-company-previous-shortened (2010-12-09) - AA01

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • legacy (2009-07-31) - 288b

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  • accounts-with-accounts-type-full (2009-07-15) - AA

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  • legacy (2009-04-29) - 288a

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  • legacy (2009-04-24) - 363a

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  • legacy (2008-04-04) - 288c

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  • legacy (2008-10-28) - 403a

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  • accounts-with-accounts-type-full (2008-08-26) - AA

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  • legacy (2008-06-06) - 288b

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  • legacy (2008-04-08) - 363a

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  • legacy (2007-03-16) - 403a

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  • legacy (2007-05-15) - 363a

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  • legacy (2007-02-21) - 395

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  • accounts-with-accounts-type-full (2007-05-30) - AA

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  • legacy (2007-08-23) - 225

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  • legacy (2007-02-12) - 225

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  • legacy (2007-11-07) - 403a

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  • legacy (2007-11-29) - 395

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  • legacy (2007-12-05) - 225

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  • accounts-with-accounts-type-full (2007-08-23) - AA

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  • legacy (2006-02-16) - 288b

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  • legacy (2006-02-21) - 288a

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  • legacy (2006-02-27) - 288a

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  • legacy (2006-04-26) - 363a

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  • legacy (2006-05-08) - 395

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  • resolution (2006-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-06-27) - AA

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  • legacy (2006-06-14) - 395

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  • miscellaneous (2005-12-29) - MISC

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  • legacy (2005-02-18) - 403a

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  • resolution (2005-11-11) - RESOLUTIONS

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  • legacy (2005-10-26) - 395

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  • accounts-with-accounts-type-full (2005-08-11) - AA

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  • legacy (2005-07-26) - 288a

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  • legacy (2005-05-19) - 363s

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  • legacy (2005-03-15) - 395

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  • legacy (2004-09-23) - 395

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  • legacy (2004-04-23) - 363s

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  • accounts-with-accounts-type-full (2004-03-26) - AA

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  • legacy (2003-01-26) - 288b

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  • legacy (2003-04-14) - 288c

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  • legacy (2003-03-03) - 288a

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  • legacy (2003-01-03) - 288a

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  • legacy (2003-03-03) - 288b

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  • accounts-with-accounts-type-group (2003-08-06) - AA

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  • legacy (2003-04-18) - 363s

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  • legacy (2003-03-31) - 288b

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  • legacy (2002-02-07) - 288b

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  • legacy (2002-04-10) - 288a

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  • legacy (2002-10-10) - 225

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  • accounts-with-accounts-type-group (2002-06-06) - AA

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  • legacy (2002-05-30) - 363s

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  • legacy (2002-05-30) - 288a

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  • accounts-with-accounts-type-full-group (2001-03-23) - AA

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  • legacy (2001-04-17) - 288b

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  • legacy (2001-04-18) - 363s

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  • legacy (2001-07-17) - 288a

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  • legacy (2001-08-31) - 288a

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  • legacy (2000-09-06) - 288a

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  • legacy (2000-08-04) - 288b

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  • legacy (2000-07-27) - 288a

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  • legacy (2000-04-21) - 363s

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  • legacy (2000-04-13) - 288a

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  • accounts-with-accounts-type-full-group (2000-04-06) - AA

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  • legacy (1999-12-10) - 288b

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  • legacy (1999-07-13) - 288b

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  • legacy (1999-05-27) - 288a

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  • legacy (1999-04-19) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-09) - AA

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  • auditors-resignation-company (1998-12-01) - AUD

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  • accounts-with-accounts-type-full-group (1998-04-30) - AA

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  • legacy (1998-03-23) - 363s

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  • legacy (1997-04-09) - 395

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  • legacy (1997-04-08) - 363s

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  • accounts-with-accounts-type-full-group (1997-03-05) - AA

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  • legacy (1996-04-01) - 288

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  • legacy (1996-09-02) - 287

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  • legacy (1996-07-08) - 288

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  • legacy (1996-04-17) - 363s

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  • legacy (1996-01-31) - 395

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  • legacy (1996-01-30) - 395

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  • legacy (1996-01-15) - 288

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  • legacy (1996-01-12) - 288

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  • legacy (1995-11-07) - 288

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  • incorporation-company (1995-04-19) - NEWINC

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  • legacy (1995-11-10) - 288

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  • legacy (1995-10-18) - 287

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  • legacy (1995-11-16) - 123

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  • legacy (1995-11-16) - 88(2)R

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  • certificate-change-of-name-company (1995-11-28) - CERTNM

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  • legacy (1995-11-07) - 287

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  • legacy (1995-11-15) - 224

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