Urban&Civic Llanwern Limited

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Urban&civic Llanwern Limited

04469056•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ
01926339339

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Incorporated

25/06/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Urban&civic Llanwern Limited (04469056) is a private limited with share capital incorporated on 25/06/2002 (23 years old) and registered in london, W1S1BJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 25/06/2002
W1S1BJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
adrian robert clack
director
W
william nigel hugill
director
D
david lewis wood
director
R
robin elliott butler
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
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:04-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
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 Full
Category:Accounts
Date:15-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Resolution
Category:Resolution
Date:29-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2004
Legacy
Category:Annual Return
Date:08-07-2003
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Address
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Incorporation Company
Category:Incorporation
Date:25-06-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date02/04/2025
Latest Accounts30/09/2024

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered

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Contact

01926339339
50 New Bond Street, London, W1S1BJ