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DIRECTGREEN PROPERTY MANAGEMENT LIMITED (03632101)

DIRECTGREEN PROPERTY MANAGEMENT LIMITED (03632101) is an active UK company. incorporated on 16 September 1998. with registered office in Harrow. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. DIRECTGREEN PROPERTY MANAGEMENT LIMITED has been registered for 27 years.

Company Number
03632101
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 September 1998
Age
27 years
Address
Lynwood House, Harrow, HA1 2AW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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DIRECTGREEN PROPERTY MANAGEMENT LIMITED

DIRECTGREEN PROPERTY MANAGEMENT LIMITED is an active company incorporated on 16 September 1998 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DIRECTGREEN PROPERTY MANAGEMENT LIMITED was registered 27 years ago.(SIC: 68320)

Status

active

Active since 27 years ago

Company No

03632101

PRIVATE-LIMITED-GUARANT-NSC Company

Age

27 Years

Incorporated 16 September 1998

Size

N/A

Accounts

ARD: 10/3

Up to Date

8 months left

Last Filed

Made up to 10 March 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 11 March 2024 - 10 March 2025(13 months)
Type: Dormant

Next Due

Due by 10 December 2026
Period: 11 March 2025 - 10 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

Lynwood House 373-375 Station Road Harrow, HA1 2AW,

Previous Addresses

C/O Mj Taylor & Co, Hyde House the Hyde Edgware Road London NW9 6LH England
From: 26 October 2017To: 8 July 2022
31 Hill Street London W1J 5LS
From: 16 September 1998To: 26 October 2017
Timeline

12 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Sept 98
Director Left
Jan 13
Director Joined
Feb 13
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
New Owner
Jan 21
New Owner
Sept 23
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

108

Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Confirmation Statement With Updates
16 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2024
CH01Change of Director Details
Change To A Person With Significant Control
5 September 2024
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 September 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 September 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
20 January 2021
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
19 January 2021
PSC09Update to PSC Statements
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Change Corporate Director Company With Change Date
10 January 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
10 January 2019
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 October 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 October 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 October 2013
AP01Appointment of Director
Termination Director Company With Name
17 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 October 2013
AR01AR01
Change Person Director Company With Change Date
7 October 2013
CH01Change of Director Details
Change Corporate Director Company With Change Date
7 October 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
7 October 2013
CH02Change of Corporate Director Details
Appoint Corporate Director Company With Name
11 February 2013
AP02Appointment of Corporate Director
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Accounts Amended With Made Up Date
12 December 2012
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 October 2012
AR01AR01
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 September 2012
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
18 September 2012
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Small
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
17 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2010
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 January 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Legacy
7 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
23 December 2007
AAAnnual Accounts
Legacy
27 October 2007
288aAppointment of Director or Secretary
Legacy
10 October 2007
363sAnnual Return (shuttle)
Legacy
10 October 2007
288bResignation of Director or Secretary
Legacy
10 October 2007
288bResignation of Director or Secretary
Legacy
10 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 March 2006
AAAnnual Accounts
Legacy
5 December 2005
288cChange of Particulars
Legacy
5 December 2005
363aAnnual Return
Legacy
22 November 2005
287Change of Registered Office
Legacy
1 November 2005
288cChange of Particulars
Legacy
21 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2004
AAAnnual Accounts
Legacy
1 November 2004
363sAnnual Return (shuttle)
Legacy
23 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
22 July 2003
363sAnnual Return (shuttle)
Legacy
19 May 2003
288aAppointment of Director or Secretary
Legacy
18 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
18 April 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 October 2001
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Legacy
20 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2000
AAAnnual Accounts
Legacy
9 May 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
287Change of Registered Office
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
30 November 1999
225Change of Accounting Reference Date
Legacy
19 November 1999
225Change of Accounting Reference Date
Legacy
21 October 1999
363sAnnual Return (shuttle)
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
287Change of Registered Office
Legacy
9 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
288aAppointment of Director or Secretary
Incorporation Company
16 September 1998
NEWINCIncorporation