Urban&Civic Property Investments No.4 Limited

Active
Incorporated on 12 Nov 2004

Reg Address: 50 New Bond Street, London W1S 1BJ

Company Number 05284831
Company Status Active
Incorporation Date 12 Nov 2004
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 30 Sep 2021
Accounts Type Full
Accounts Next Due 30 Jun 2023
Ruturns Last Made 12 Nov 2015
Ruturns Next Due 10 Dec 2016
Confirmation Statement Last Made 12 Nov 2022
Confirmation Statement Next Due 26 Nov 2023
Average Number of Employees -

Previous Names:
Terrace Hill (Wilton Road) Holdings Limited - 20 Nov 2015
Terrace Hill (Wilton Road) Holdings Limited - 12 Nov 2004

Summary The company with name "Urban&Civic Property Investments No.4 Limited" is a private limited company and located in 50 New Bond Street, London W1S 1BJ. Urban&Civic Property Investments No.4 Limited is currently in active status and it was incorporated on 12 Nov 2004 (19 years 10 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Urban&Civic Property Investments No.4 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robin Elliott Butler	Director	19 Nov 2021	British	Active
2	David Lewis Wood	Director	1 Jul 2016	British	Active
3	David Lewis Wood	Director	1 Jul 2016	British	Active
4	Philip Alexander Jeremy Leech	Director	28 Aug 2015	British	Resigned 14 Jun 2021
5	Philip Alexander Jeremy Leech	Director	28 Aug 2015	British	Active
6	Jonathan Martin Austen	Director	3 Jun 2013	British	Resigned 1 Jul 2016
7	Jonathan Martin Austen	Director	3 Jun 2013	British	Resigned 1 Jul 2016
8	Nigel James Cavers Turnbull	Director	12 Nov 2004	British	Resigned 11 Sep 2006
9	Thomas Gerard Walsh	Director	12 Nov 2004	Irish	Resigned 1 Jul 2013
10	LONDON LAW SERVICES LIMITED	Corporate Nominee Director	12 Nov 2004	-	Resigned 12 Nov 2004
11	Robert Edward Lane	Director	12 Nov 2004	British	Resigned 28 Aug 2015
12	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	12 Nov 2004	-	Resigned 12 Nov 2004
13	PARK CIRCUS (SECRETARIES) LIMITED	Corporate Secretary	12 Nov 2004	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Urban&Civic Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Urban&Civic Property Investments No.4 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Other - Legacy	13 Jun 2024	Download PDF
2	Other - Legacy	13 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	23 Nov 2022	Download PDF 3 Pages
4	Officers - Termination Director Company With Name Termination Date	15 Jul 2021	Download PDF
5	Accounts - Full	1 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	27 Nov 2020	Download PDF 3 Pages
7	Accounts - Full	27 Feb 2020	Download PDF 14 Pages
8	Confirmation Statement - Updates	15 Nov 2019	Download PDF 4 Pages
9	Accounts - Full	4 Mar 2019	Download PDF 14 Pages
10	Confirmation Statement - Updates	16 Nov 2018	Download PDF 4 Pages
11	Accounts - Full	19 Mar 2018	Download PDF 14 Pages
12	Confirmation Statement - Updates	17 Nov 2017	Download PDF 4 Pages
13	Mortgage - Satisfy Charge Full	22 May 2017	Download PDF 1 Pages
14	Accounts - Full	21 Mar 2017	Download PDF 13 Pages
15	Confirmation Statement - Updates	14 Nov 2016	Download PDF 6 Pages
16	Officers - Appoint Person Director Company With Name Date	11 Aug 2016	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	11 Aug 2016	Download PDF 1 Pages
18	Accounts - Full	21 Jun 2016	Download PDF 12 Pages
19	Resolution	14 Mar 2016	Download PDF 1 Pages
20	Change Of Name - Certificate Company	20 Nov 2015	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2015	Download PDF 4 Pages
22	Officers - Change Corporate Secretary Company With Change Date	30 Oct 2015	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	1 Sep 2015	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	1 Sep 2015	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	9 Jun 2015	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	9 Jun 2015	Download PDF 2 Pages
27	Address - Change Registered Office Company With Date Old New	9 Jun 2015	Download PDF 1 Pages
28	Accounts - Full	8 Jun 2015	Download PDF 12 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2014	Download PDF 5 Pages
30	Accounts - Full	22 Apr 2014	Download PDF 13 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2013	Download PDF 5 Pages
32	Officers - Termination Director Company With Name	12 Jul 2013	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name	12 Jul 2013	Download PDF 2 Pages
34	Accounts - Full	11 Jun 2013	Download PDF 13 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2012	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	5 Jul 2012	Download PDF 2 Pages
37	Accounts - Full	16 May 2012	Download PDF 14 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 5 Pages
39	Officers - Change Corporate Secretary Company With Change Date	28 Oct 2011	Download PDF 2 Pages
40	Accounts - Full	28 Mar 2011	Download PDF 12 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2010	Download PDF 5 Pages
42	Accounts - Change Account Reference Date Company Previous Shortened	9 Dec 2010	Download PDF 1 Pages
43	Accounts - Full	27 Jul 2010	Download PDF 12 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2009	Download PDF 5 Pages
45	Officers - Change Corporate Secretary Company With Change Date	8 Dec 2009	Download PDF 2 Pages
46	Accounts - Full	26 Aug 2009	Download PDF 11 Pages
47	Mortgage - Legacy	14 Jan 2009	Download PDF 7 Pages
48	Mortgage - Legacy	14 Jan 2009	Download PDF 2 Pages
49	Mortgage - Legacy	14 Jan 2009	Download PDF 2 Pages
50	Annual Return - Legacy	8 Dec 2008	Download PDF 3 Pages
51	Accounts - Full	29 Aug 2008	Download PDF 11 Pages
52	Annual Return - Legacy	11 Dec 2007	Download PDF 2 Pages
53	Accounts - Full	24 Jul 2007	Download PDF 11 Pages
54	Annual Return - Legacy	6 Dec 2006	Download PDF 2 Pages
55	Officers - Legacy	2 Oct 2006	Download PDF 1 Pages
56	Accounts - Full	27 Jun 2006	Download PDF 12 Pages
57	Mortgage - Legacy	13 Mar 2006	Download PDF 6 Pages
58	Annual Return - Legacy	23 Dec 2005	Download PDF 2 Pages
59	Mortgage - Legacy	20 Dec 2004	Download PDF 7 Pages
60	Accounts - Legacy	11 Dec 2004	Download PDF 1 Pages
61	Officers - Legacy	11 Dec 2004	Download PDF 2 Pages
62	Officers - Legacy	25 Nov 2004	Download PDF 3 Pages
63	Officers - Legacy	25 Nov 2004	Download PDF 3 Pages
64	Address - Legacy	25 Nov 2004	Download PDF 1 Pages
65	Officers - Legacy	25 Nov 2004	Download PDF 7 Pages
66	Officers - Legacy	25 Nov 2004	Download PDF 1 Pages
67	Officers - Legacy	25 Nov 2004	Download PDF 1 Pages
68	Incorporation - Company	12 Nov 2004	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bridge Quay Management Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
2	Heaton Park Developments Limited Mutual People: Philip Alexander Jeremy Leech	Liquidation
3	Cleatlam Properties Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
4	Urban&Civic Plc Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
5	Catesby Estates Promotions Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
6	Catesby Land And Planning Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
7	Catesby Land Promotions Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
8	Catesby Promotions Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
9	Urban&Civic Central Scotland Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
10	Urban&Civic (Management) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
11	Urban&Civic (Property Investment No 3) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
12	Urban&Civic Armadale No.1 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
13	Achadonn Properties Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
14	Spath Holme Management Limited Mutual People: Philip Alexander Jeremy Leech	Active
15	Raleigh Close Management Company Limited Mutual People: Philip Alexander Jeremy Leech	Active
16	Baltic Business Quarter Management Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
17	Manchester New Square Nominee Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
18	Urban&Civic (Manchester New Square) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
19	T.H (Development Partnership) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
20	Terrace Hill Foodstore Development Company Parent Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
21	Manchester New Square (General Partner) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
22	Manhattan Gate Management Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
23	Urban&Civic Redcliff Street Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
24	Urban&Civic Houghton Le Spring Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
25	Aw Management Company (Kp1C) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
26	Alconbury Weald Estate Management Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
27	Terrace Hill Foodstore Developments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
28	Urban&Civic Westview Investments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
29	Aw Management Company (Kp1R) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
30	Urban&Civic (Property Investment No 2) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
31	Urban&Civic Property Developments No 1 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
32	Urban&Civic Feethams Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
33	Urban&Civic Foodstores Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
34	Urban&Civic Deansgate Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
35	Urban&Civic Middlehaven Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
36	Urban&Civic Property Developments No 2 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
37	Urban&Civic Miscellaneous Properties Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
38	Urban&Civic Investments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
39	Urban&Civic Penzance Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
40	Urban&Civic Victoria Street Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
41	Urban&Civic North East Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
42	Urban&Civic Projects Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
43	Manchester New Square Management Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
44	Iii Acre Site Management Company Ltd Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
45	Urban&Civic Galashiels No.2 Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
46	Urban&Civic Resolution Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
47	T.H (Development Partnership) General Partner Limited Mutual People: Philip Alexander Jeremy Leech	Active
48	Urban&Civic (Bradford) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
49	Urban&Civic Central Funding Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
50	Urban&Civic Group Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
51	Terrace Hill Deansgate Operations Company Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
52	Urban&Civic Developments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
53	Urban&Civic Stokesley Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
54	Urban&Civic Property Developments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
55	Urban&Civic Northam Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
56	Urban&Civic Waterbeach Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
57	Terrace Hill (Herne Bay) Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
58	Urban&Civic Princess Street Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
59	Terrace Hill (Awdry) Holdings Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
60	Urban&Civic Howick Place Investments Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
61	Urban&Civic Uk Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
62	Urban&Civic Tunbridge Wells Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	dissolved
63	Urban&Civic Middlehaven Properties Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
64	Urban&Civic Bishop Auckland Limited Mutual People: Philip Alexander Jeremy Leech , David Lewis Wood	Active
65	Castlegate Nominee No.1 Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
66	Castlegate Nominee No.2 Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
67	Christchurch Business Park Management Limited Mutual People: David Lewis Wood	Active
68	Brabazon Park Management Company Limited Mutual People: David Lewis Wood	Active
69	Catesby Estates (Grange Road) Limited Mutual People: David Lewis Wood	Active
70	Catesby Estates (Hawton) Limited Mutual People: David Lewis Wood	Active
71	Catesby Estates (Newark) Limited Mutual People: David Lewis Wood	Active
72	Newark Commercial Limited Mutual People: David Lewis Wood	Active
73	Urban&Civic Middlebeck Limited Mutual People: David Lewis Wood	Active
74	Catesby Estates (Developments) Limited Mutual People: David Lewis Wood	Active
75	Catesby Development Land Limited Mutual People: David Lewis Wood	Active
76	Catesby Estates (Developments Ii) Limited Mutual People: David Lewis Wood	Active
77	Urban&Civic (Secretaries) Limited Mutual People: David Lewis Wood	Active
78	Nimbus (Aeropark) Management Limited Mutual People: David Lewis Wood	Active
79	Cirrus (Aeropark) Management Limited Mutual People: David Lewis Wood	Active
80	Decimus Park Management Limited Mutual People: David Lewis Wood	Active
81	Urban&Civic Rugby (Member) Limited Mutual People: David Lewis Wood	Active
82	Urban&Civic Molesworth Limited Mutual People: David Lewis Wood	Active
83	Daddon Hill Estate Management Company Limited Mutual People: David Lewis Wood	Active
84	Radmyle Apartments Management Company Limited Mutual People: David Lewis Wood	Active
85	Urban&Civic (Property Investment No 1) Limited Mutual People: David Lewis Wood	Active
86	Urban&Civic Tyttenhanger Limited Mutual People: David Lewis Wood	Active
87	Urban&Civic Sandy Limited Mutual People: David Lewis Wood	Active
88	Urban&Civic Buckingham Limited Mutual People: David Lewis Wood	Active
89	Urban&Civic Wolverhampton Limited Mutual People: David Lewis Wood	dissolved
90	Altira Park Management Company Limited Mutual People: David Lewis Wood	Active
91	Kennett Apartments Management Company Limited Mutual People: David Lewis Wood	dissolved
92	Urban&Civic Manydown Limited Mutual People: David Lewis Wood	Active
93	Urban&Civic Rugby Limited Mutual People: David Lewis Wood	Active
94	Urban&Civic Alconbury Limited Mutual People: David Lewis Wood	Active
95	Urban&Civic Jobs And Skills Limited Mutual People: David Lewis Wood	Active
96	Burger Street Ltd Mutual People: David Lewis Wood	Active