Website & contact details
- Group website
- The site of this company’s group or brand.
Urban&Civic Property Developments No 1 Limited
- Incorporated
- 9 November 2006 (20 years)
- Previously known as
- Terrace Hill (Property Developments) No 1 Limited (until 23 December 2015)Terrace Hill (Welwyn Garden City) Limited (until 2 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 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.
Director · Appointed 19 November 2021
British
Born June 1959 (67)
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Corporate Secretary · Appointed 9 November 2006
Officer history (8 former)
19 November 2021
14 June 2021
1 July 2016
1 July 2016
28 August 2015
1 July 2013
3 June 2013
20 April 2012
4 August 2010
31 July 2009
31 July 2009
10 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
9 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03047676
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Application to strike the company off the register | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing |
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