URBAN LAND INVESTMENTS LIMITED - 43 CHASE SIDE


Company Profile Company Filings

Overview

URBAN LAND INVESTMENTS LIMITED is a Private Limited Company from 43 CHASE SIDE and has the status: Active.
URBAN LAND INVESTMENTS LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654507. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

URBAN LAND INVESTMENTS LIMITED - 43 CHASE SIDE

This company is listed in the following categories:
70100 - Activities of head offices

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

C/O URBAN LAND GROUP
43 CHASE SIDE
LONDON
N14 5BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Director 2005-12-14 CURRENT
MR KEVIN RAYMOND CARR Sep 1955 British Director 2006-08-01 CURRENT
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Secretary 2007-02-27 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-12-14 UNTIL 2005-12-16 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Director 2005-12-14 UNTIL 2005-12-16 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-12-14 UNTIL 2005-12-16 RESIGNED
KAREN THEODOROU Jan 1970 British Director 2005-12-14 UNTIL 2006-09-28 RESIGNED
MR CHIRAG PATEL Nov 1975 British Secretary 2006-09-28 UNTIL 2007-02-27 RESIGNED
KAREN THEODOROU Jan 1970 British Secretary 2005-12-14 UNTIL 2006-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Carr 2016-12-14 9/1955 Ownership of shares 25 to 50 percent
Mr Loucas Theodorou 2016-12-14 5/1967 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
URBAN LAND MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
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
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED 2024-01-02 31-03-2023 £96,753 equity
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED 2022-12-15 31-03-2022 £96,945 equity
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED 2021-12-16 31-03-2021 £96,887 equity
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED 2021-03-26 31-03-2020 £96,805 equity
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED 2019-12-31 31-03-2019 £93,121 equity
Urban Land Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £1,329,900 Cash £77,031 equity
Urban Land Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £2,243,158 Cash £70,292 equity

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