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URBAN&CIVIC MIDDLEHAVEN LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 05000020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Managing Directors
- LEECH, Philip Alexander Jeremy
- WOOD, David Lewis
- Company secretaries
- URBAN&CIVIC (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-19
- Age Of Company 2003-12-19 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Urban&Civic North East Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TERRACE HILL (MIDDLEHAVEN) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
✓
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URBAN&CIVIC MIDDLEHAVEN LIMITED Company Description
- URBAN&CIVIC MIDDLEHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05000020. Its current trading status is "live". It was registered 2003-12-19. It was previously called TERRACE HILL (MIDDLEHAVEN) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at 50 New Bond Street .
Get URBAN&CIVIC MIDDLEHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban&civic Middlehaven Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 2003-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05000020#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05000020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05000020#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-19) - CS01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-04-01) - AA
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accounts-with-accounts-type-full (2020-02-21) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-03-04) - AA
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-full (2018-03-19) - AA
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-full (2016-06-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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change-corporate-secretary-company-with-change-date (2015-10-30) - CH04
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certificate-change-of-name-company (2015-11-17) - CERTNM
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change-person-director-company-with-change-date (2015-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-made-up-date (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-07-11) - TM01
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accounts-with-made-up-date (2013-07-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-made-up-date (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-28) - CH04
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accounts-with-made-up-date (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-03) - AA01
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accounts-with-made-up-date (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-22) - CH04
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accounts-with-made-up-date (2009-08-29) - AA
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legacy (2009-07-31) - 288b
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legacy (2009-01-07) - 363a
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accounts-with-made-up-date (2008-08-29) - AA
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legacy (2008-01-08) - 363a
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-01-16) - 363a
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keyboard_arrow_right 2005
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miscellaneous (2005-12-29) - MISC
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-01-18) - 363s
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legacy (2004-08-20) - 288a
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legacy (2004-01-29) - 225
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legacy (2004-01-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-29) - 288a
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legacy (2003-12-29) - 288b
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incorporation-company (2003-12-19) - NEWINC
