Urban&Civic Northam Limited

Active09079816 Private limited company
Incorporated
10 June 2014 (12 years)
Previously known as
Terrace Hill (Northam) Limited (until 23 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 March 2022
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
10 June 2014
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
10 June 2014
Appointed Oval Nominees Limited as Corporate Director
10 June 2014
Resigned Oval Nominees Limited as Corporate Director
10 June 2014
Appointed Austen, Jonathan Martin as Director
10 June 2014
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 10 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02693490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Accounts filing
25 April 2026Audit exemption subsidiary accounts30 September 2025
16 February 2026Confirmation statement with no updates6 February 2026
Show all recent filings

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