URBAN LAND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN LAND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBAN LAND MANAGEMENT LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

URBAN LAND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

URBAN HOUSE
LONDON
N14 5BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Director 2006-04-21 CURRENT
MR ALIM LALJI Mar 1980 British Director 2015-04-01 CURRENT
MR KEVIN RAYMOND CARR Sep 1955 British Director 2006-04-21 CURRENT
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Secretary 2007-02-27 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-08-23 UNTIL 2005-08-23 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-08-23 UNTIL 2005-08-23 RESIGNED
AMANDA CAROLINE ADAMS Feb 1972 British Director 2005-10-21 UNTIL 2006-05-02 RESIGNED
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Secretary 2006-04-21 UNTIL 2006-09-27 RESIGNED
MR ROBERT THOMAS SHEPHERD Sep 1971 British Secretary 2005-10-21 UNTIL 2006-05-02 RESIGNED
MR CHIRAG PATEL Nov 1975 British Secretary 2006-09-27 UNTIL 2007-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Carr 2016-08-23 9/1955 London   Ownership of shares 25 to 50 percent
Mr Loucas Theodorou 2016-08-23 5/1967 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRIETTA HOUSE LIMITED WINCHMORE HILL Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OLIVEGROVE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEYWAY PROPERTIES LIMITED 43 CHASE SIDE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITEBAY PROPERTIES LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINKSIDE PROPERTIES LIMITED 43 CHASE SIDE Dissolved... 68100 - Buying and selling of own real estate
GRANDPLACE PROPERTIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
EXCITING ESTATES LIMITED WINCHMORE HILL Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HIGHSPEC PROPERTIES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
URBAN LAND INVESTMENTS LIMITED 43 CHASE SIDE Active MICRO ENTITY 70100 - Activities of head offices
PAVILLION ESTATES LIMITED LONDON Dissolved... MICRO ENTITY 70100 - Activities of head offices
GOLDENSTAR PROPERTIES LIMITED 43 CHASE SIDE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ONLINE PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COZY HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ZEUS HOMES LIMITED 43 CHASE SIDE Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ALEXANDER INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HANNAH PROPERTIES ONE LIMITED LONDON ENGLAND ... MICRO ENTITY 68100 - Buying and selling of own real estate
MORRA INVESTMENTS LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEMON GROVE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
URBAN LETTINGS (LONDON) LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
URBAN LAND MANAGEMENT LIMITED - Filleted accounts 2024-01-03 31-03-2023 £388,549 Cash £1,975,611 equity
URBAN LAND MANAGEMENT LIMITED - Filleted accounts 2023-03-28 31-03-2022 £261,756 Cash £1,870,570 equity
URBAN LAND MANAGEMENT LIMITED - Filleted accounts 2022-03-03 31-03-2021 £390,193 Cash £1,796,791 equity
URBAN LAND MANAGEMENT LIMITED - Filleted accounts 2021-03-26 31-03-2020 £1,499,657 Cash £1,602,789 equity
URBAN LAND MANAGEMENT LIMITED - Filleted accounts 2020-01-01 31-03-2019 £931,749 Cash £1,448,199 equity
Urban Land Management Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £361,606 Cash £783,975 equity

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