Urban Land Investments Limited

Active05654507 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Activities of head offices (70100)
Owned by
Kevin Carr
Loucas Theodorou
Accounts type
Micro entity
Region
Greater London
Address
C/o Urban Land Group
Urban House 1st Floor
43 Chase Side
N14 5BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 February 2007
Appointed Theodorou, Loucas Demetriou as Secretary
27 February 2007
Resigned Patel, Chirag Rajendraprasad as Secretary
28 September 2006
Resigned Theodorou, Karen as Director
28 September 2006
Appointed Patel, Chirag Rajendraprasad as Secretary
28 September 2006
Resigned Theodorou, Karen as Secretary
1 August 2006
Appointed Carr, Kevin Raymond as Director
16 December 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
16 December 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
16 December 2005
Resigned Qa Registrars Limited as Corporate Nominee Director
14 December 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
14 December 2005
Appointed Qa Registrars Limited as Corporate Nominee Director
14 December 2005
Appointed Theodorou, Karen as Secretary
14 December 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 December 2005
Appointed Theodorou, Karen as Director
14 December 2005
Appointed Theodorou, Loucas Demetriou as Director

Ownership 2 active

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

Kevin Carr
Individual · Notified 14 December 2016
Owns 25–50% of shares
British
Born September 1955 (71)
Loucas Theodorou
Individual · Notified 14 December 2016
Owns 25–50% of shares
British
Born May 1967 (59)

Holdings 1

Companies where Urban Land Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£96,645
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £96,805 £96,887 £96,945 £96,753 £96,721 £96,645
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3£3£3£3
Current Assets£96,992£97,068£97,099£97,305£97,234£1,806,307
Creditors (< 1 year)£0£14£0£1,709,155
Net Current Assets£96,992£97,068£97,099£97,291£97,234£97,152
Net Assets£96,645£96,721£96,753£96,945£96,887£96,805
Shareholder Funds£96,645£96,721£96,753£96,945£96,887£96,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
15 December 2025Confirmation statement with no updates14 December 2025
3 January 2025Confirmation statement with no updates14 December 2024
24 December 2024Micro company accounts31 March 2024
29 December 2023Micro company accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?