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URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED

Active

Company number 08257395

London · Incorporated 17 October 2012

50 New Bond Street, London, W1S 1BJ

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TERRACE HILL PROPERTY DEVELOPMENTS LIMITED · 17 October 2012 – 23 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Urban&Civic Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2025 View
Legacy
Accounts
22 April 2025 View
Legacy
Other
22 April 2025 View
Legacy
Other
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2024 View
Legacy
Accounts
28 June 2024 View
Legacy
Other
13 June 2024 View
Legacy
Other
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Small
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Small
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Certificate Change Of Name Company
Change Of Name
23 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2012 View
Incorporation Company
Incorporation
17 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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