URBAN&CIVIC VICTORIA STREET LIMITED

Overview

Company Name	URBAN&CIVIC VICTORIA STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05986544
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBAN&CIVIC VICTORIA STREET LIMITED?

Development of building projects (41100) / Construction

Where is URBAN&CIVIC VICTORIA STREET LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London
Undeliverable Registered Office Address	No

What were the previous names of URBAN&CIVIC VICTORIA STREET LIMITED?

Previous Company Names
Company Name	From	Until
TERRACE HILL (VICTORIA STREET) LIMITED	Nov 02, 2006	Nov 02, 2006

What are the latest accounts for URBAN&CIVIC VICTORIA STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for URBAN&CIVIC VICTORIA STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for URBAN&CIVIC VICTORIA STREET LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	10 pages	AA

Apr 22, 2025	legacy	151 pages	PARENT_ACC

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	legacy	3 pages	AGREEMENT2

Nov 15, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

Jun 28, 2024	legacy	135 pages	PARENT_ACC

Jun 13, 2024	legacy	2 pages	AGREEMENT2

Jun 13, 2024	legacy	3 pages	GUARANTEE2

Nov 03, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a small company made up to Sep 30, 2022	16 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Accounts for a small company made up to Sep 30, 2021	15 pages	AA

Nov 17, 2021	Appointment of Robin Elliott Butler as a director on Nov 17, 2021	2 pages	AP01

Nov 17, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 14, 2021	1 pages	TM01

Apr 01, 2021	Full accounts made up to Sep 30, 2020	15 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

Mar 25, 2019	Termination of appointment of Adam John Winton Pratt as a director on Mar 25, 2019	1 pages	TM01

Feb 28, 2019	Full accounts made up to Sep 30, 2018	15 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 02, 2018 with updates	4 pages	CS01

Mar 19, 2018	Full accounts made up to Sep 30, 2017	15 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of URBAN&CIVIC VICTORIA STREET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Nov 02, 2006

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC154216

41006000014

BUTLER, Robin Elliott

Nov 17, 2021

Director

New Bond Street

W1S 1BJ London

United Kingdom

British

1959-6

Director

238501620001

WOOD, David Lewis

Jun 16, 2016

Director

W1S 1BJ London

50 New Bond Street

England

British

1971-5

Director

208963410001

AUSTEN, Jonathan Martin

Jun 03, 2013

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

Finance Director

51921200001

LEECH, Philip Alexander Jeremy

Feb 12, 2007

Jun 14, 2021

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

Director

77080490002

PRATT, Adam John Winton

Nov 02, 2006

Mar 25, 2019

Director

Stanton St. Bernard

SN8 4LP Marlborough

The Beeches

Wiltshire

United Kingdom

British

1964-1

Chartered Surveyor

63656940002

WALSH, Thomas Gerard

Nov 02, 2006

Jul 01, 2013

Director

26 Flanders Road

Chiswick

W4 1NG London

England

Irish

1961-7

Finance Director

48520230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN&CIVIC VICTORIA STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic Group Limited

Nov 02, 2016

New Bond Street

W1S 1BJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	03047676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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