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Directland Limited

Directland Limited is an active company incorporated on 16 November 1983 with the registered office located in London, Greater London. Directland Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01770513
Private limited company
Age
41 years
Incorporated 16 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was Ground Floor Cooper House Arcadia Avenue London N3 2JX United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1966
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1983
Rosemax Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcity Property Partners Limited
James Stewart Arva and Paul Barry Koopman are mutual people.
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NCPP (Two) Limited
James Stewart Arva and Paul Barry Koopman are mutual people.
Active
Mikproud Assets Limited
Paul Barry Koopman is a mutual person.
Active
GGP (Two) Limited
Paul Barry Koopman is a mutual person.
Active
Mikproud (Old Park Farm) Limited
Paul Barry Koopman is a mutual person.
Active
Mikproud (Holloway) Limited
Paul Barry Koopman is a mutual person.
Active
GGP (Three) Limited
Paul Barry Koopman is a mutual person.
Active
Rosemax Holdings Limited
James Stewart Arva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£708.8K
Increased by £402.43K (+131%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£838.69K
Increased by £358.39K (+75%)
Total Liabilities
-£369.92K
Increased by £26.84K (+8%)
Net Assets
£468.77K
Increased by £331.55K (+242%)
Debt Ratio (%)
44%
Decreased by 27.32% (-38%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Mr Paul Barry Koopman Details Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Rosemax Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Julie Louise Koopman Resigned
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Paul Barry Koopman on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 14 Jan 2025
Change of details for Rosemax Holdings Limited as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Registered office address changed from Ground Floor Cooper House Arcadia Avenue London N3 2JX United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 24 May 2024
Submitted on 24 May 2024
Registered office address changed from 35 Ballards Lane London N3 1XW England to Ground Floor Cooper House Arcadia Avenue London N3 2JX on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Repayment History
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