DL

DIRECTLAND LIMITED

Active

Company number 01770513

London, United Kingdom · Incorporated 16 November 1983

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Last updated on 26 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rosemax Holdings Limited
Ownership Of Shares 75 To 100 Percent
19 December 2023

Funding

1 funding round
29 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Resolution
Resolution
9 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Move Registers To Registered Office Company With New Address
Address
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2023 View
Change Sail Address Company With New Address
Address
30 March 2023 View
Move Registers To Sail Company With New Address
Address
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2014 View
Capital Name Of Class Of Shares
Capital
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2004 View
Legacy
Accounts
14 February 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Small
Accounts
23 May 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Mortgage
29 June 2000 View
Accounts With Accounts Type Small
Accounts
16 May 2000 View
Legacy
Mortgage
11 May 2000 View
Legacy
Annual Return
21 February 2000 View
Resolution
Resolution
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Legacy
Address
23 November 1999 View
Accounts With Accounts Type Small
Accounts
21 November 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Address
15 April 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Small
Accounts
9 September 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Small
Accounts
2 October 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Small
Accounts
7 November 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
26 July 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Officers
19 April 1991 View
Legacy
Annual Return
27 March 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Legacy
Annual Return
25 April 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
13 May 1988 View
Accounts With Accounts Type Full
Accounts
11 September 1987 View
Accounts With Accounts Type Full
Accounts
5 May 1987 View
Legacy
Annual Return
23 April 1987 View
Legacy
Annual Return
4 March 1987 View
Legacy
Annual Return
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
25 November 1986 View
Memorandum Articles
Incorporation
7 December 1983 View
Miscellaneous
Miscellaneous
16 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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