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URBAN LAND INVESTMENTS LIMITED (05654507)

URBAN LAND INVESTMENTS LIMITED (05654507) is an active UK company. incorporated on 14 December 2005. with registered office in 43 Chase Side. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. URBAN LAND INVESTMENTS LIMITED has been registered for 20 years. Current directors include CARR, Kevin Raymond, THEODOROU, Loucas Demetriou.

Company Number
05654507
Status
active
Type
ltd
Incorporated
14 December 2005
Age
20 years
Address
C/O Urban Land Group, 43 Chase Side, N14 5BP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CARR, Kevin Raymond, THEODOROU, Loucas Demetriou
SIC Codes
70100

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Introduction
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URBAN LAND INVESTMENTS LIMITED

URBAN LAND INVESTMENTS LIMITED is an active company incorporated on 14 December 2005 with the registered office located in 43 Chase Side. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. URBAN LAND INVESTMENTS LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05654507

LTD Company

Age

20 Years

Incorporated 14 December 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

URBAN LAND INVESTMENTS PLC
From: 14 December 2005To: 18 February 2010
Contact
Address

C/O Urban Land Group Urban House 1st Floor 43 Chase Side, N14 5BP,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Dec 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

THEODOROU, Loucas Demetriou

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Secretary
Appointed 27 Feb 2007

CARR, Kevin Raymond

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Born September 1955
Director
Appointed 01 Aug 2006

THEODOROU, Loucas Demetriou

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Born May 1967
Director
Appointed 14 Dec 2005

PATEL, Chirag Rajendraprasad

Resigned
28 Rathbone Place, LondonW1T 1JF
Secretary
Appointed 28 Sept 2006
Resigned 27 Feb 2007

THEODOROU, Karen

Resigned
5 Cotswold Way, EnfieldEN2 7HD
Secretary
Appointed 14 Dec 2005
Resigned 28 Sept 2006

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 14 Dec 2005
Resigned 16 Dec 2005

THEODOROU, Karen

Resigned
5 Cotswold Way, EnfieldEN2 7HD
Born January 1970
Director
Appointed 14 Dec 2005
Resigned 28 Sept 2006

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 14 Dec 2005
Resigned 16 Dec 2005

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 14 Dec 2005
Resigned 16 Dec 2005

Persons with significant control

2

Mr Kevin Carr

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Born September 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Dec 2016

Mr Loucas Theodorou

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 14 Dec 2016
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Change Person Director Company With Change Date
21 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 January 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2012
AAAnnual Accounts
Accounts With Accounts Type Group
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Change Account Reference Date Company Previous Extended
6 April 2010
AA01Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
18 February 2010
CERT10CERT10
Re Registration Memorandum Articles
18 February 2010
MARMAR
Resolution
18 February 2010
RESOLUTIONSResolutions
Reregistration Public To Private Company
18 February 2010
RR02RR02
Annual Return Company With Made Up Date Full List Shareholders
9 January 2010
AR01AR01
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Gazette Filings Brought Up To Date
26 September 2009
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
25 September 2009
AAAnnual Accounts
Gazette Notice Compulsary
4 August 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
18 March 2009
AAAnnual Accounts
Legacy
15 January 2009
363aAnnual Return
Legacy
15 January 2009
288cChange of Particulars
Legacy
15 January 2009
288cChange of Particulars
Legacy
11 February 2008
363aAnnual Return
Certificate Authorisation To Commence Business Borrow
11 April 2007
CERT8CERT8
Application To Commence Business
11 April 2007
117117
Accounts With Accounts Type Group
29 March 2007
AAAnnual Accounts
Legacy
14 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
363aAnnual Return
Legacy
25 January 2007
88(2)R88(2)R
Legacy
29 September 2006
225Change of Accounting Reference Date
Legacy
29 September 2006
288bResignation of Director or Secretary
Legacy
29 September 2006
288bResignation of Director or Secretary
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
287Change of Registered Office
Legacy
20 September 2006
288aAppointment of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
28 December 2005
287Change of Registered Office
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Incorporation Company
14 December 2005
NEWINCIncorporation