General information

Name:

Directland Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 01770513

Incorporation date: 1983-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Directland Limited can be reached at 35 Ballards Lane, in London. The firm post code is N3 1XW. Directland has been actively competing on the British market since the firm was set up in 1983. The firm registered no. is 01770513. The firm's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. Directland Ltd reported its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was filed on 2022-12-28.

Due to this specific company's magnitude, it was vital to find new directors: James A. and Paul K. who have been collaborating since 2015-06-01 to exercise independent judgement of this company.

The companies with significant control over this firm are as follows: Rosemax Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 2Nd Floor Gadd House, Arcadia Avenue, N3 2JU and was registered as a PSC under the reg no 14983758.

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 01 June 2015

Latest update: 25 February 2024

Paul K.

Role: Director

Appointed: 11 November 1996

Latest update: 25 February 2024

People with significant control

Rosemax Holdings Limited
Address: Gadd House 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 14983758
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
Mikproud Assets Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3931938
Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 82990 : Other business support service activities not elsewhere classified
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