Urban&Civic Property Developments Limited

Active08257395 Private limited company
Incorporated
17 October 2012 (14 years)
Previously known as
Terrace Hill Property Developments Limited (until 23 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
31 October 2027
Last conf. stmt
17 October 2026

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 (3 former)
18 August 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
17 October 2012
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
17 October 2012
Appointed Walsh, Thomas Gerard as Director
17 October 2012
Appointed Austen, Jonathan Martin as Director
17 October 2012
Appointed Leech, Philip Alexander Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. Sc149799

Holdings 3

Companies where Urban&Civic Property Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates17 October 2026
17 May 2026Other filing
17 May 2026Audit exemption subsidiary accounts30 September 2025
25 April 2026Other filing
25 April 2026Accounts filing
Show all recent filings

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