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URBAN LETTINGS (LONDON) LTD (07090109)

URBAN LETTINGS (LONDON) LTD (07090109) is an active UK company. incorporated on 28 November 2009. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. URBAN LETTINGS (LONDON) LTD has been registered for 16 years. Current directors include CARR, Kevin Raymond, THEODOROU, Loucas Demetriou.

Company Number
07090109
Status
active
Type
ltd
Incorporated
28 November 2009
Age
16 years
Address
1st Floor Urban House, London, N14 5BP
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CARR, Kevin Raymond, THEODOROU, Loucas Demetriou
SIC Codes
68320

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Introduction
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URBAN LETTINGS (LONDON) LTD

URBAN LETTINGS (LONDON) LTD is an active company incorporated on 28 November 2009 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. URBAN LETTINGS (LONDON) LTD was registered 16 years ago.(SIC: 68320)

Status

active

Active since 16 years ago

Company No

07090109

LTD Company

Age

16 Years

Incorporated 28 November 2009

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

7 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

URBAN 141 LIMITED
From: 28 November 2009To: 9 August 2010
Contact
Address

1st Floor Urban House 43 Chase Side London, N14 5BP,

Previous Addresses

the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 28 November 2009To: 2 December 2009
Timeline

4 key events • 2009 - 2010

Funding Officers Ownership
Company Founded
Nov 09
Director Left
Dec 09
Director Joined
Aug 10
Director Joined
Aug 10
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

THEODOROU, Loucas

Active
Urban House, LondonN14 5BP
Secretary
Appointed 28 Nov 2009

CARR, Kevin Raymond

Active
Urban House, LondonN14 5BP
Born September 1955
Director
Appointed 28 Nov 2009

THEODOROU, Loucas Demetriou

Active
Urban House, LondonN14 5BP
Born May 1967
Director
Appointed 28 Nov 2009

COWAN, Graham Michael

Resigned
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 28 Nov 2009
Resigned 28 Nov 2009

Persons with significant control

2

Mr Kevin Carr

Active
Urban House, LondonN14 5BP
Born September 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Nov 2016

Mr Loucas Theodorou

Active
Urban House, LondonN14 5BP
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Nov 2016
Fundings
Financials
Latest Activities

Filing History

41

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
27 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
Accounts With Accounts Type Micro Entity
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
18 December 2019
AAMDAAMD
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 June 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Appoint Person Secretary Company With Name
11 August 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 August 2010
AP01Appointment of Director
Certificate Change Of Name Company
9 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 August 2010
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
2 December 2009
AD01Change of Registered Office Address
Termination Director Company With Name
2 December 2009
TM01Termination of Director
Incorporation Company
28 November 2009
NEWINCIncorporation