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Urban&Civic Property Developments No 1 Limited

Urban&Civic Property Developments No 1 Limited is an active company incorporated on 9 November 2006 with the registered office located in London, Greater London. Urban&Civic Property Developments No 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05993086
Private limited company
Age
18 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 5 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 (9 months remaining)
Contact
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 May 1971
Director • British • Lives in UK • Born in Jun 1959
Urban&Civic Group 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 Investments 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
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
£375K
Increased by £375K (%)
Employees
2
Same as previous period
Total Assets
£450K
Increased by £285.92K (+174%)
Total Liabilities
-£240.85K
Increased by £92.59K (+62%)
Net Assets
£209.15K
Increased by £193.34K (+1222%)
Debt Ratio (%)
54%
Decreased by 36.84% (-41%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Small Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Robin Elliott Butler Appointed
3 Years Ago on 19 Nov 2021
Philip Alexander Jeremy Leech Resigned
4 Years Ago on 14 Jun 2021
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Documents
Audit exemption statement of guarantee by parent company 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
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 15 Nov 2024
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 9 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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