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Urban&Civic Middlehaven Limited

Urban&Civic Middlehaven Limited is an active company incorporated on 19 December 2003 with the registered office located in London, Greater London. Urban&Civic Middlehaven Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05000020
Private limited company
Age
21 years
Incorporated 19 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 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 England • Born in Mar 1963
Director • British • Lives in England • Born in May 1971
Urban&Civic North East Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Princess Street Limited
Urban&Civic (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Urban&Civic Middlehaven Properties Limited
Urban&Civic (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Manhattan Gate Management Company Limited
Urban&Civic (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Iii Acre Site Management Company Ltd
Urban&Civic (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Urban&Civic (Manchester New Square) Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Manchester New Square (General Partner) Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Manchester New Square Nominee Limited
David Lewis Wood, Urban&Civic (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Projects Limited
David Lewis Wood and Urban&Civic (Secretaries) Limited 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
£36.9K
Increased by £36.9K (+3689600%)
Total Liabilities
-£64.16K
Increased by £56.22K (+708%)
Net Assets
-£27.26K
Decreased by £19.32K (+243%)
Debt Ratio (%)
174%
Decreased by 793926.11% (-100%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Dec 2021
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 21 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 28 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 13 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 24 Apr 2024
Repayment History
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