Directland started in year 1983 as Private Limited Company with registration number 01770513. The Directland company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.
The firm has 2 directors, namely James A., Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 11 November 1996 and James A. has been with the company for the least time - from 1 June 2015. Currently there is 1 former director listed by the firm - Irene K., who left the firm on 21 September 1999. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 01770513 |
| Date of Incorporation | Wed, 16th Nov 1983 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 41 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 11 November 1996
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Rosemax Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mikproud Assets Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rosemax Holdings Limited
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: |
75,01-100% shares |
Mikproud Assets Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 185 463 | 191 946 |
| Debtors | 44 153 | 218 159 |
| Net Assets Liabilities | 129 020 | 166 869 |
| Property Plant Equipment | 25 785 | 19 255 |
| Other | ||
| Accrued Liabilities Deferred Income | 12 700 | 79 248 |
| Accumulated Depreciation Impairment Property Plant Equipment | 165 701 | 167 509 |
| Amounts Owed To Subsidiaries | 330 | 5 130 |
| Average Number Employees During Period | 11 | 11 |
| Creditors | 120 581 | 257 691 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -7 490 | |
| Disposals Property Plant Equipment | -7 490 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 135 407 | 94 929 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 1 500 | 1 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 298 | |
| Net Deferred Tax Liability Asset | 5 800 | 4 800 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 2 442 | 6 474 |
| Other Provisions Balance Sheet Subtotal | 5 800 | 4 800 |
| Other Taxation Payable | 104 076 | 164 145 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 22 010 | 12 699 |
| Property Plant Equipment Gross Cost | 191 486 | 186 764 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 768 | |
| Trade Creditors Trade Payables | 1 033 | 2 694 |
| Trade Debtors Trade Receivables | 22 143 | 205 460 |
| Useful Life Property Plant Equipment Years | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 |
accounts | Free Download (9 pages) |
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