Urban&Civic Estates Projects Limited

Active04332147 Private limited company
Incorporated
30 November 2001 (24 years)
Previously known as
Gallagher Projects Limited (until 16 September 2024)
Hilldip Limited (until 23 April 2002)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
21 May 2025
Resigned Richmond, Martin Rowland as Director
21 May 2025
Resigned Clack, Adrian Robert as Director
6 August 2024
Appointed Wood, David Lewis as Director
6 August 2024
Appointed Hugill, William Nigel as Director
6 August 2024
Appointed Butler, Robin Elliott as Director
6 August 2024
Resigned Farnsworth, Edward Paul as Director
28 June 2022
Appointed Clack, Adrian Robert as Director
28 June 2022
Resigned Hardwick, Ian as Director
24 August 2021
Resigned Luttman, Craig David as Director
15 September 2020
Appointed Hardwick, Ian as Director
15 September 2020
Resigned Wilkinson, Gregg Spencer as Director
3 December 2018
Appointed Richmond, Martin Rowland as Director
3 December 2018
Resigned Ahmed, Waqar as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Secretary
30 November 2018
Resigned Burnett, Stephen Andrew as Director
15 January 2018
Appointed Farnsworth, Edward Paul as Director
15 January 2018
Appointed Luttman, Craig David as Director
20 December 2017
Resigned Geoghegan, Jerome Patrick as Director
1 February 2017
1 February 2017
Appointed Wilkinson, Gregg Spencer as Director
1 February 2017
Appointed Burnett, Stephen Andrew as Director
1 February 2017
Appointed Ahmed, Waqar as Director
1 February 2017
Resigned Gosling, Geoffrey Hugh as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
25 February 2002
Appointed Gosling, Geoffrey Hugh as Director
9 January 2002
Appointed Burnett, Stephen Andrew as Secretary
9 January 2002
9 January 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 January 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 November 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 November 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15667212
Former controllers (1)
29 August 2018
Ceased GW 305 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£8,940,639
Cash
£70,435
Turnover
£1,767,732
Profit Before Tax
£95,480
Current Ratio
15.1x
Profit Margin
5%
Return on Equity
1%
Balance sheet detail
2025
Current Assets£9,574,877
Debtors£9,504,442
Cash£70,435
Creditors (< 1 year)£634,238
Net Current Assets£8,940,639
Net Assets£8,940,639
Shareholder Funds£8,940,639

Turnover£1,767,732
Cost of Sales£1,650,832
Gross Profit£116,900
Admin Expenses£301
Operating Profit£116,599
Profit Before Tax£95,480
Tax(£893)
Profit for Period£96,373

Filings 110

DateDescriptionMade Up ToPagesPDF
11 March 2026Full accounts30 September 2025
1 December 2025Confirmation statement with no updates30 November 2025
1 July 2025Accounts for a small company30 September 2024
5 June 2025Registered office address changed
2 June 2025Termination of appointment of a director
Show all 110 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?