As Direct Properties Ltd is a private limited company registered at 2 Lockyer Mews, Enfield EN3 6FU. Incorporated on 2019-01-15, this 5-year-old company is run by 1 director.
Director Atif K., appointed on 15 January 2019.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-08-30 and the deadline for the next filing is 2024-09-13. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2 Lockyer Mews |
| Town | Enfield |
| Post code | EN3 6FU |
| Country of origin | United Kingdom |
| Registration Number | 11767774 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 15 January 2019
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Atif K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Atif K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marcus W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Atif K.
| Notified on | 24 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atif K.
| Notified on | 15 January 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcus W.
| Notified on | 15 January 2019 |
| Ceased on | 10 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 30, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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