Company number 06917988
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address ASHFORD HOUSE 100 COLLEGE ROAD, FIRST FLOOR, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 10,000
; Total exemption small company accounts made up to 31 May 2015; Termination of appointment of Alex Fonseca as a secretary on 1 September 2015. The most likely internet sites of LONDON DIRECT LETTINGS LIMITED are www.londondirectlettings.co.uk, and www.london-direct-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. London Direct Lettings Limited is a Private Limited Company.
The company registration number is 06917988. London Direct Lettings Limited has been working since 28 May 2009.
The present status of the company is Active. The registered address of London Direct Lettings Limited is Ashford House 100 College Road First Floor Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £6.29k. It is £2.89k against last year. The cash in hand is £6.56k. It is £4.31k against last year. And the total assets are £6.56k, which is £1.69k against last year. DANTAS, Howard Gladstone Helon is a Director of the company. DARC GALANTINI PIRES, Luanna is a Director of the company. Secretary FONSECA, Alex has been resigned. Secretary GALLARZA, Rossana has been resigned. Secretary GUIMARAES, Bianca has been resigned. Director GALLARZA, Rossana has been resigned. Director GUIMARAES, Bianca has been resigned. Director MORAIS FONSECA, Alexandre Miguel has been resigned. The company operates in "Other accommodation".
london direct lettings Key Finiance
LIABILITIES
£6.29k
+84%
CASH
£6.56k
+192%
TOTAL ASSETS
£6.56k
+34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FONSECA, Alex
Resigned: 01 September 2015
Appointed Date: 19 July 2012
Director
GALLARZA, Rossana
Resigned: 01 December 2011
Appointed Date: 28 May 2009
68 years old
Director
GUIMARAES, Bianca
Resigned: 28 May 2013
Appointed Date: 28 September 2011
45 years old
LONDON DIRECT LETTINGS LIMITED Events
15 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Termination of appointment of Alex Fonseca as a secretary on 1 September 2015
21 Sep 2015
Appointment of Mr Howard Gladstone Helon Dantas as a director on 2 September 2015
21 Sep 2015
Termination of appointment of Alexandre Miguel Morais Fonseca as a director on 1 September 2015
...
... and 26 more events
28 Jun 2010
Director's details changed for Mrs Rossana Gallarza on 28 May 2010
28 Jun 2010
Secretary's details changed for Mrs Rossana Gallarza on 28 May 2010
23 Jun 2009
Director and secretary's change of particulars / rossana gallarza / 18/06/2009
23 Jun 2009
Registered office changed on 23/06/2009 from unit 4, holles house, overton road, myatts fields south london SW9 7JN united kingdom
28 May 2009
Incorporation