Urban&Civic Howick Place Investments Limited

Active06019605 Private limited company
Incorporated
5 December 2006 (19 years)
Previously known as
Terrace Hill (Howick Place) Investments Limited (until 20 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 December 2021
Appointed Butler, Robin Elliott as Director
14 June 2021
Resigned Leech, Philip Alexander Jeremy as Director
1 July 2016
Appointed Wood, David Lewis as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
7 December 2006
Appointed Walsh, Thomas Gerard as Director
7 December 2006
Appointed Leech, Philip Alexander Jeremy as Director
7 December 2006
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
7 December 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
7 December 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
5 December 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
5 December 2006
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02902264

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£11,807
Debt Ratio
0%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£11,807
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£11,807
Net Assets£11,807
Shareholder Funds£11,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts30 September 2025
5 January 2026Confirmation statement with no updates5 December 2025
22 April 2025Other filing
22 April 2025Accounts filing
22 April 2025Other filing
Show all recent filings

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