URBAN LAND MANAGEMENT LIMITED
Overview
| Company Name | URBAN LAND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05543894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN LAND MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is URBAN LAND MANAGEMENT LIMITED located?
| Registered Office Address | Urban House Rear Of 43 Chase Side N14 5BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN LAND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for URBAN LAND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for URBAN LAND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Change of details for Mr Loucas Theodorou as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Kevin Carr as a person with significant control on Sep 13, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5BP to Urban House Rear of 43 Chase Side London N14 5BP on Feb 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2019 | 6 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr Alim Lalji as a director on Apr 01, 2015 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||
Who are the officers of URBAN LAND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEODOROU, Loucas Demetriou | Secretary | Rear Of 43 Chase Side N14 5BP London Urban House England | British | 74858140004 | ||||||
| CARR, Kevin Raymond | Director | Rear Of 43 Chase Side N14 5BP London Urban House England | United Kingdom | British | 12955710005 | |||||
| LALJI, Alim | Director | Rear Of 43 Chase Side N14 5BP London Urban House England | United Kingdom | British | 204442740001 | |||||
| THEODOROU, Loucas Demetriou | Director | Rear Of 43 Chase Side N14 5BP London Urban House England | England | British | 74858140006 | |||||
| PATEL, Chirag Rajendraprasad | Secretary | 28 Rathbone Place W1T 1JF London | British | 68097630001 | ||||||
| SHEPHERD, Robert Thomas | Secretary | 4 Meadway EN11 8AP Hoddesdon Hertfordshire | British | 108583210001 | ||||||
| THEODOROU, Loucas | Secretary | 5 Cotswold Way EN2 7HD Enfield Middlesex | British | 74858140002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ADAMS, Amanda Caroline | Director | 4 Meadway EN11 8AP Hoddesdon Hertfordshire | England | British | 108583250001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of URBAN LAND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Loucas Theodorou | Aug 23, 2016 | Rear Of 43 Chase Side N14 5BP London Urban House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Carr | Aug 23, 2016 | Rear Of 43 Chase Side N14 5BP London Urban House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0