Urban&Civic Ge Land Limited
Company Profile
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UnknownUrban&civic Ge Land Limited
00571817•Private Limited With Share Capital
50 New Bond Street, London, W1S1BJ
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Incorporated
21/09/1956
Company Age
69 years
Directors
6
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Urban&civic Ge Land Limited (00571817) is a private limited with share capital incorporated on 21/09/1956 (69 years old) and registered in london, W1S1BJ. The company operates under SIC code 74990 and is classified as Unknown.
Reflections at wixams offers a prestigious range of 2, 3, 4 and 5 bedroom properties built by leach homes, one of the area s most respected developers. our careful attention to detail, combined with an excellent specification ensures great value for money.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/09/1956
W1S1BJ
Financial Overview
Total Assets
£15.0K
Liabilities
£0
Net Assets
£15.0K
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
81
Registered
13
Outstanding
0
Part Satisfied
68
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2017
Resolution
Category:Resolution
Date:25-01-2017
Change Of Name Notice
Category:Change Of Name
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Legacy
Category:Mortgage
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:09-03-2012
Legacy
Category:Mortgage
Date:02-03-2012
Legacy
Category:Mortgage
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Legacy
Category:Mortgage
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date02/04/2025
Latest Accounts30/09/2024
Trading Addresses
50 New Bond Street, London, W1S1BJRegistered
Hyperion House, Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV346LW
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