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Urban&Civic Princess Street Limited
- Incorporated
- 19 December 2003 (22 years)
- Previously known as
- Terrace Hill (Princess Street) Limited (until 22 December 2015)Terrace Hill (Baltic) Limited (until 2 December 2014)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2016
British
Born June 1959 (67)
Director · Appointed 22 June 2016
British
Born February 1958 (68)
Director · Appointed 22 June 2016
British
Born May 1971 (55)
Corporate Secretary · Appointed 19 December 2003
Officer history (9 former)
18 September 2026
6 September 2016
1 July 2016
1 July 2016
22 June 2016
22 June 2016
22 June 2016
1 July 2013
3 June 2013
31 March 2011
30 September 2009
17 July 2006
13 January 2006
1 September 2005
4 January 2005
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03125799
Holdings 1
Companies where Urban&Civic Princess Street Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- (£12,268,802)
- Cash
- £12,780
- Profit Before Tax
- (£1,545,865)
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £973,266 |
| Debtors | £960,486 |
| Cash | £12,780 |
| Creditors (< 1 year) | £25,148,844 |
| Net Current Assets | (£24,175,578) |
| Net Assets | (£12,268,802) |
| Shareholder Funds | (£12,268,802) |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 29 September 2026 | Statement of capital following an allotment of shares | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Full accounts | 30 September 2025 | ||
| 23 February 2026 | Satisfaction of a charge in full |
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