Active
Company Information for DIRECTORS GROUP (LONDON) LIMITED
50 BRIAN ROAD, ROMFORD, RM6 5BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIRECTORS GROUP (LONDON) LIMITED | |
Legal Registered Office | |
50 BRIAN ROAD ROMFORD RM6 5BX | |
Company Number | 09348354 | |
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Company ID Number | 09348354 | |
Date formed | 2014-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB206286223 |
Last Datalog update: | 2025-04-05 11:02:13 |
Companies House |
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Officer | Role | Date Appointed |
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MUJIBUL ISLAM |
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SUFI MIAH |
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ASHRAF TALUKDAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITECHAPEL COMMUNITY TRUST CIC | Director | 2007-04-26 | CURRENT | 2007-04-25 | Active | |
MEDIALINK WORLD LTD | Director | 2006-03-27 | CURRENT | 2004-09-06 | Active | |
LE CHEF PLC | Director | 2015-11-16 | CURRENT | 2014-10-21 | Active | |
DIRECTORS GROUPS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-05-31 | |
TARANA PROPERTIES LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/03/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093483540006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093483540007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093483540008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093483540005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093483540004 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHRAF TALUKDER | ||
CESSATION OF SUFI MIAH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Directors Group Holding Ltd as a person with significant control on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093483540006 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093483540005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ashraf Talukdar on 2022-05-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093483540003 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 50 50 Brian Road Romford Essex RM6 5BX United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM 98 Commercial Road London E1 1NU | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED MOHOSHIN HELAL UDDIN | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED MOHOSHIN HELAL UDDIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093483540002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093483540004 | |
AP01 | DIRECTOR APPOINTED MR ASHRAF TALUKDAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHRAF TALUKDAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MUJIBUL ISLAM | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093483540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093483540003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093483540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093483540001 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECTORS GROUP (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIRECTORS GROUP (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |