DIRECTLAND LIMITED

Key Data

Status

Active

Company No.

01770513

Incorporation date

16/11/1983

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1983)

19/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

04/12/2025

Change of details for Rosemax Holdings Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

04/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (5 pages)

02/07/2024

Change of details for Rosemax Holdings Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

28/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/05/2024

Registered office address changed from Ground Floor Cooper House Arcadia Avenue London N3 2JX United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-05-24

View PDF (1 pages)

09/04/2024

Registered office address changed from 35 Ballards Lane London N3 1XW England to Ground Floor Cooper House Arcadia Avenue London N3 2JX on 2024-04-09

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (5 pages)

09/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (17 pages)

03/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

20/12/2023

Cessation of Mikproud Assets Limited as a person with significant control on 2023-12-19

View PDF (1 pages)

20/12/2023

Notification of Rosemax Holdings Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of Julie Louise Koopman as a secretary on 2023-12-19

View PDF (1 pages)

20/12/2023

Registration of charge 017705130003, created on 2023-12-19

View PDF (30 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/03/2023

Register(s) moved to registered office address 221 Watling Street Radlett WD7 7AL

View PDF (1 pages)

31/03/2023

Registered office address changed from 221 Watling Street Radlett WD7 7AL England to 35 Ballards Lane London N3 1XW on 2023-03-31

View PDF (1 pages)

30/03/2023

Registered office address changed from 35 Ballards Lane London N3 1XW to 221 Watling Street Radlett WD7 7AL on 2023-03-30

View PDF (1 pages)

30/03/2023

Register inspection address has been changed to 35 Ballards Lane London N3 1XW

View PDF (1 pages)

30/03/2023

Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (5 pages)

22/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

10/08/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

21/04/2022

Director's details changed for Mr James Stewart Arva on 2022-04-21

View PDF (2 pages)

28/12/2021

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

25/10/2021

Current accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

10/05/2021

Director's details changed for James Stewart Arva on 2021-05-10

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

02/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

01/01/2019

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

23/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

02/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (5 pages)

06/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

01/06/2015

Appointment of James Stewart Arva as a director on 2015-06-01

View PDF (2 pages)

06/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

02/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

10/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

07/01/2014

Resolutions

View PDF (15 pages)

07/01/2014

Change of share class name or designation

View PDF (2 pages)

07/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-10-29

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (3 pages)

07/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (3 pages)

11/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (3 pages)

01/06/2010

Director's details changed for Mr Paul Barry Koopman on 2010-05-28

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

26/02/2010

Director's details changed for Mr Paul Barry Koopman on 2009-11-01

View PDF (2 pages)

26/02/2010

Secretary's details changed for Mrs Julie Louise Koopman on 2009-11-01

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Mr Paul Barry Koopman on 2010-01-21

View PDF (2 pages)

09/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/01/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

03/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

07/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

06/02/2007

Return made up to 28/12/06; full list of members

View PDF (2 pages)

12/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

10/01/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

07/01/2005

Return made up to 28/12/04; full list of members

View PDF (5 pages)

17/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

14/02/2004

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

11/02/2004

Return made up to 28/12/03; full list of members

View PDF (5 pages)

21/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/01/2003

Return made up to 28/12/02; full list of members

View PDF (5 pages)

23/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2002

Return made up to 28/12/01; full list of members

View PDF (5 pages)

08/01/2002

Secretary's particulars changed

View PDF (1 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/02/2001

Return made up to 28/12/00; full list of members

View PDF (5 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (0 pages)

01/12/1999

Resolutions

View PDF (1 pages)

23/11/1999

Registered office changed on 23/11/99 from: 76 wimpole street london W1M 7DD

View PDF (1 pages)

21/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

15/04/1999

Registered office changed on 15/04/99 from: 118 newgate street london EC1A 7AE

View PDF (1 pages)

15/02/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

09/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

26/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

17/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

21/11/1996

New director appointed

View PDF (2 pages)

02/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

18/02/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

28/02/1995

Return made up to 28/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/07/1994

Return made up to 28/12/93; full list of members

View PDF (6 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/03/1993

Return made up to 28/12/92; no change of members

View PDF (0 pages)

07/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/01/1992

Return made up to 28/12/91; no change of members

View PDF (0 pages)

19/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/03/1991

Return made up to 30/12/90; full list of members

View PDF (4 pages)

02/05/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/05/1990

Return made up to 28/12/89; full list of members

View PDF (4 pages)

25/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/04/1989

Return made up to 30/12/88; full list of members

View PDF (4 pages)

02/11/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/05/1988

Return made up to 28/12/87; full list of members

View PDF (4 pages)

11/09/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/05/1987

Full accounts made up to 1984-12-31

View PDF (0 pages)

23/04/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

04/03/1987

Return made up to 28/12/85; full list of members

View PDF (8 pages)

04/03/1987

Return made up to 30/12/84; full list of members

View PDF (0 pages)

25/11/1986

First gazette

View PDF (0 pages)

07/12/1983

Memorandum and Articles of Association

View PDF (14 pages)

16/11/1983

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.50 % *

* during past year

Cash in Bank

£191,946.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
11
129.02K
-
0.00
185.46K
-

2023
11
166.87K
-
0.00
191.95K
-

2023
11
166.87K
-
0.00
191.95K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

166.87K £29.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

191.95K £3.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Koopman, Paul Barry	Director	11/11/1996 - Present	17
Arva, James Stewart	Director	01/06/2015 - Present	3
Koopman, Julie Louise	Secretary	11/10/1999 - 19/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECTLAND LIMITED

DIRECTLAND LIMITED is an(a) Active company incorporated on 16/11/1983 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTLAND LIMITED?

DIRECTLAND LIMITED is currently Active. It was registered on 16/11/1983 .

Where is DIRECTLAND LIMITED located?

DIRECTLAND LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does DIRECTLAND LIMITED do?

DIRECTLAND LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does DIRECTLAND LIMITED have?

DIRECTLAND LIMITED had 11 employees in 2023.

What is the latest filing for DIRECTLAND LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with updates.