This company is commonly known as Urban Land Management Limited. The company was founded 18 years ago and was given the registration number 05543894. The firm's registered office is in 43 CHASE SIDE. You can find them at C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | URBAN LAND MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05543894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Urban House, Rear Of 43 Chase Side, London, England, N14 5BP | Secretary | 27 February 2007 | Active |
| Urban House, Rear Of 43 Chase Side, London, England, N14 5BP | Director | 21 April 2006 | Active |
| Urban House, Rear Of 43 Chase Side, London, England, N14 5BP | Director | 01 April 2015 | Active |
| Urban House, Rear Of 43 Chase Side, London, England, N14 5BP | Director | 21 April 2006 | Active |
| 28 Rathbone Place, London, W1T 1JF | Secretary | 27 September 2006 | Active |
| 4 Meadway, Hoddesdon, EN11 8AP | Secretary | 21 October 2005 | Active |
| 5 Cotswold Way, Enfield, EN2 7HD | Secretary | 21 April 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 23 August 2005 | Active |
| 4 Meadway, Hoddesdon, EN11 8AP | Director | 21 October 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 23 August 2005 | Active |
| Mr Kevin Carr | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Urban House, Rear Of 43 Chase Side, London, England, N14 5BP |
| Nature of control | : |
|
| Mr Loucas Theodorou | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Urban House, Rear Of 43 Chase Side, London, England, N14 5BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-22 | Officers | Appoint person director company with name date. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Officers | Change person director company with change date. | Download |
| 2015-09-17 | Officers | Change person director company with change date. | Download |
| 2015-09-17 | Officers | Change person secretary company with change date. | Download |
| 2015-04-19 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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