Menna Overview
Here’s a quick overview of URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED 👀 — a London based business that started in 2004.
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
- Company statusactive
- Company No05092362
- Age22 years 3 months Incorporated 2 April 2004
- Officers3
Address
50 New Bond Street, London, W1S 1BJ, United Kingdom
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED is an active company incorporated on 2 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 22 Mar 2017
Appoint Person Director Company With Name Date
10 Years Ago on 13 Jul 2016
Termination Director Company With Name Termination Date
10 Years Ago on 13 Jul 2016
Accounts With Accounts Type Full
10 Years Ago on 21 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Apr 2016
Certificate Change Of Name Company
10 Years Ago on 17 Nov 2015
Change Corporate Secretary Company With Change Date
10 Years Ago on 29 Oct 2015
Change Person Director Company With Change Date
11 Years Ago on 11 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | corporate secretary | 04 Jun 2004 | |
| LEECH, Philip Alexander Jeremy | director | Mar 1963 | 04 Jun 2004 |
| WOOD, David Lewis | director | May 1971 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban&Civic Middlehaven Limited | 02 Apr 2017 |
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URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, WOOD, David Lewis are mutual persons.
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URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED, LEECH, Philip Alexander Jeremy are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED, LEECH, Philip Alexander Jeremy are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED, LEECH, Philip Alexander Jeremy are mutual persons.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
URBAN&CIVIC (SECRETARIES) LIMITED is a mutual person.
LEECH, Philip Alexander Jeremy are mutual persons.
LEECH, Philip Alexander Jeremy are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
WOOD, David Lewis are mutual persons.
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Here’s a quick overview of URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED 👀 — a London based business that started in 2004.