Company Information for DIRECTGREEN PROPERTY MANAGEMENT LIMITED
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DIRECTGREEN PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Other companies in W1J | |
Company Number | 03632101 | |
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Company ID Number | 03632101 | |
Date formed | 1998-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 10/03/2023 | |
Account next due | 10/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:15:42 |
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Officer | Role | Date Appointed |
---|---|---|
22 CMS LIMITED |
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47 GPM LIMITED |
||
HARRY JOHN BUSH |
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TANWEER KABIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
GARTH JOHN FOX |
Director | ||
PHILIP MAURICE ENOCH |
Director | ||
SEAN MICHAEL HIRD |
Director | ||
MATTHEW HARDY |
Director | ||
MARTIN JOHN WILKINSON |
Company Secretary | ||
MARTIN JOHN WILKINSON |
Director | ||
JASON FREDERICK VISICK |
Company Secretary | ||
JASON FREDERICK VISICK |
Director | ||
RICHARD FARAS VISICK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATS (EN ROUTE) PUBLIC LIMITED COMPANY | Director | 2016-04-01 | CURRENT | 2000-12-21 | Active | |
NATS EMPLOYEE SHARETRUST LIMITED | Director | 2014-11-29 | CURRENT | 2001-02-01 | Active | |
NATS HOLDINGS LIMITED | Director | 2014-05-29 | CURRENT | 2001-01-10 | Active | |
THE AIRLINE GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2000-02-18 | Active | |
H2B2 LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANWEER KABIR | ||
10/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
Director's details changed for Tanweer Kabir on 2019-12-01 | ||
CH01 | Director's details changed for Tanweer Kabir on 2019-12-01 | |
AA | 10/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM C/O Mj Taylor & Co, Hyde House the Hyde Edgware Road London NW9 6LH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 10/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JOHN BUSH | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 10/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 22 CMS LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS O'CONNOR | |
AA | 10/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
CH02 | Director's details changed for 47 Gpm Limited on 2019-01-07 | |
AA | 10/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Tanweer Kabir on 2014-11-30 | |
AA | 10/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 31 Hill Street London W1J 5LS | |
TM02 | Termination of appointment of Forsters Secretaries Limited on 2017-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 10/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 10/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 10/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 10/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TANWEER KABIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH FOX | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Harry John Bush on 2013-10-07 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 47 GPM LIMITED / 30/09/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 22 CMS LIMITED / 30/09/2013 | |
AP02 | Appointment of 22 Cms Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ENOCH | |
AAMD | Amended accounts made up to 2012-03-10 | |
AA | 10/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH JOHN FOX / 18/09/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORSTERS SECRETARIES LIMITED / 18/09/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 47 GPM LIMITED / 18/09/2012 | |
AA | 10/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 | |
AA | 10/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 NO MEMBER LIST | |
AA | 10/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/09/09 | |
AA | 10/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/09/08 | |
288a | DIRECTOR APPOINTED 47 GPM LIMITED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/05 | |
363a | ANNUAL RETURN MADE UP TO 16/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/03 | |
363s | ANNUAL RETURN MADE UP TO 07/09/04 | |
363s | ANNUAL RETURN MADE UP TO 16/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 10/03/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: STRACHAN VISICK LTD 1 HARTLEY STREET LONDON W1N 1DA | |
225 | ACC. REF. DATE EXTENDED FROM 10/03/99 TO 10/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 10/03/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECTGREEN PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DIRECTGREEN PROPERTY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |