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Urban&Civic Investments Limited

Urban&Civic Investments Limited is an active company incorporated on 12 August 1999 with the registered office located in London, Greater London. Urban&Civic Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03827073
Private limited company
Age
26 years
Incorporated 12 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 10 years
Telephone
02075095555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in May 1971
Urban&Civic Westview Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Developments Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Westview Investments Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic North East Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Resolution Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Miscellaneous Properties Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Property Investments No.4 Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Galashiels No.2 Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Victoria Street Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£121.06M
Increased by £88.76M (+275%)
Total Liabilities
-£126.52M
Increased by £88.76M (+235%)
Net Assets
-£5.46M
Decreased by £1K (0%)
Debt Ratio (%)
105%
Decreased by 12.4% (-11%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Small Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Robin Elliott Butler Appointed
4 Years Ago on 2 Aug 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 27 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 28 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 13 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jun 2024
Repayment History
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