Urban Land Management Limited

Active05543894 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Loucas Theodorou
Kevin Carr
Accounts type
Total exemption full
Region
Greater London
Address
Urban House
Rear Of 43 Chase Side
London
N14 5BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born March 1980 (46)
Secretary · Appointed 27 February 2007
British
Director · Appointed 21 April 2006
British
Born September 1955 (71)
Director · Appointed 21 April 2006
British
Born May 1967 (59)
Officer history (6 former)
1 April 2015
Appointed Lalji, Alim as Director
27 February 2007
Appointed Theodorou, Loucas Demetriou as Secretary
27 February 2007
Resigned Patel, Chirag Rajendraprasad as Secretary
27 September 2006
Appointed Patel, Chirag Rajendraprasad as Secretary
27 September 2006
Resigned Theodorou, Loucas as Secretary
2 May 2006
Resigned Adams, Amanda Caroline as Director
2 May 2006
Resigned Shepherd, Robert Thomas as Secretary
21 April 2006
Appointed Carr, Kevin Raymond as Director
21 April 2006
Appointed Theodorou, Loucas Demetriou as Director
21 April 2006
Appointed Theodorou, Loucas as Secretary
21 October 2005
Appointed Shepherd, Robert Thomas as Secretary
21 October 2005
Appointed Adams, Amanda Caroline as Director
23 August 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 August 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 August 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
23 August 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Loucas Theodorou
Individual · Notified 23 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Kevin Carr
Individual · Notified 23 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,346,060
Cash
£418,852
Employees
7
Debt Ratio
26%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,602,789 £1,796,791 £1,870,570 £1,975,611 £2,187,535 £2,346,060
Balance sheet detail
202520242023202220212020
Fixed Assets£249,579£282,502£302,151£306,652£336,775£363,948
Current Assets£2,917,253£2,767,218£2,432,262£2,245,161£2,438,962£8,069,585
Debtors£2,491,409£2,485,641£2,038,078£1,976,426£2,043,783£6,569,928
Cash£418,852£275,276£388,549£261,756£390,193£1,499,657
Creditors (< 1 year)£820,772£862,185£758,802£681,243£978,946£6,830,744
Net Current Assets£2,096,481£1,905,033£1,673,460£1,563,918£1,460,016£1,238,841
Net Assets£2,346,060£2,187,535£1,975,611£1,870,570£1,796,791£1,602,789
Shareholder Funds£2,346,060£2,187,535£1,975,611£1,870,570£1,796,791£1,602,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates23 August 2026
29 March 2026Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with no updates23 August 2025
30 March 2025Total exemption full accounts31 March 2024
19 September 2024Change of details for a person with significant control
Show all recent filings

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