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Company Information for

DIRECTGREEN PROPERTY MANAGEMENT LIMITED

C/O MJ TAYLOR & CO, HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, ENGLAND, NW9 6LH,
Company Registration Number
03632101
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Directgreen Property Management Ltd
DIRECTGREEN PROPERTY MANAGEMENT LIMITED was founded on 1998-09-16 and has its registered office in London. The organisation's status is listed as "Active". Directgreen Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECTGREEN PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
C/O MJ TAYLOR & CO, HYDE HOUSE THE HYDE
EDGWARE ROAD
LONDON
ENGLAND
NW9 6LH
Other companies in W1J
 
Filing Information
Company Number 03632101
Company ID Number 03632101
Date formed 1998-09-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-10
Account next due 2018-12-10
Latest return 2017-09-16
Return next due 2018-09-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-12 06:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTGREEN PROPERTY MANAGEMENT LIMITED

Company Officers of DIRECTGREEN PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
22 CMS LIMITED
Director 2012-12-19
47 GPM LIMITED
Director 2008-02-28
HARRY JOHN BUSH
Director 2000-03-16
TANWEER KABIR
Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORSTERS SECRETARIES LIMITED
Company Secretary 2004-01-20 2017-10-26
GARTH JOHN FOX
Director 2005-02-14 2013-10-16
PHILIP MAURICE ENOCH
Director 2007-08-24 2012-12-19
SEAN MICHAEL HIRD
Director 2002-04-08 2007-08-24
MATTHEW HARDY
Director 2004-02-25 2007-04-02
MARTIN JOHN WILKINSON
Company Secretary 2000-03-16 2002-04-08
MARTIN JOHN WILKINSON
Director 2000-03-16 2002-04-08
JASON FREDERICK VISICK
Company Secretary 1998-10-22 2000-03-16
JASON FREDERICK VISICK
Director 1998-10-22 2000-03-16
RICHARD FARAS VISICK
Director 1998-10-22 2000-03-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-16 1998-10-22
INSTANT COMPANIES LIMITED
Nominated Director 1998-09-16 1998-10-22
SWIFT INCORPORATIONS LIMITED
Nominated Director 1998-09-16 1998-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JOHN BUSH NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
HARRY JOHN BUSH NATS EMPLOYEE SHARETRUST LIMITED Director 2014-11-29 CURRENT 2001-02-01 Active
HARRY JOHN BUSH NATS HOLDINGS LIMITED Director 2014-05-29 CURRENT 2001-01-10 Active
HARRY JOHN BUSH THE AIRLINE GROUP LIMITED Director 2014-05-28 CURRENT 2000-02-18 Active
HARRY JOHN BUSH H2B2 LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28AA10/03/17 TOTAL EXEMPTION FULL
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 31 HILL STREET LONDON W1J 5LS
2017-10-26TM02APPOINTMENT TERMINATED, SECRETARY FORSTERS SECRETARIES LIMITED
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2016-11-28AA10/03/16 TOTAL EXEMPTION SMALL
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-24AA10/03/15 TOTAL EXEMPTION SMALL
2015-09-22AR0116/09/15 NO MEMBER LIST
2014-12-11AA10/03/14 TOTAL EXEMPTION SMALL
2014-10-07AR0116/09/14 NO MEMBER LIST
2013-12-11AA10/03/13 TOTAL EXEMPTION SMALL
2013-10-21AP01DIRECTOR APPOINTED TANWEER KABIR
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GARTH FOX
2013-10-07AR0116/09/13 NO MEMBER LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY JOHN BUSH / 07/10/2013
2013-10-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 47 GPM LIMITED / 30/09/2013
2013-10-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 22 CMS LIMITED / 30/09/2013
2013-02-11AP02CORPORATE DIRECTOR APPOINTED 22 CMS LIMITED
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ENOCH
2012-12-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/12
2012-12-04AA10/03/12 TOTAL EXEMPTION SMALL
2012-10-16AR0116/09/12 NO MEMBER LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARTH JOHN FOX / 18/09/2012
2012-09-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORSTERS SECRETARIES LIMITED / 18/09/2012
2012-09-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 47 GPM LIMITED / 18/09/2012
2011-12-06AA10/03/11 TOTAL EXEMPTION SMALL
2011-10-17AR0116/09/11
2010-12-07AA10/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0116/09/10 NO MEMBER LIST
2010-01-05AA10/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aANNUAL RETURN MADE UP TO 16/09/09
2009-01-12AA10/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aANNUAL RETURN MADE UP TO 16/09/08
2008-03-07288aDIRECTOR APPOINTED 47 GPM LIMITED
2007-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/07
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-10363sANNUAL RETURN MADE UP TO 16/09/07
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2006-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-10363sANNUAL RETURN MADE UP TO 16/09/06
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/06
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/05
2005-12-05363aANNUAL RETURN MADE UP TO 16/09/05
2005-12-05288cSECRETARY'S PARTICULARS CHANGED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/04
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/03
2004-11-01363sANNUAL RETURN MADE UP TO 07/09/04
2004-03-23363sANNUAL RETURN MADE UP TO 16/09/03
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15288aNEW SECRETARY APPOINTED
2003-07-22363sANNUAL RETURN MADE UP TO 16/09/02
2003-05-19288aNEW DIRECTOR APPOINTED
2002-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/03/02
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/01
2001-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-20363sANNUAL RETURN MADE UP TO 16/09/01
2001-07-20363(288)DIRECTOR RESIGNED
2001-07-20363sANNUAL RETURN MADE UP TO 16/09/00
2000-11-09AAFULL ACCOUNTS MADE UP TO 10/03/00
2000-05-09288bSECRETARY RESIGNED
2000-04-07288bDIRECTOR RESIGNED
2000-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-07288bDIRECTOR RESIGNED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: STRACHAN VISICK LTD 1 HARTLEY STREET LONDON W1N 1DA
1999-11-30225ACC. REF. DATE EXTENDED FROM 10/03/99 TO 10/03/00
1999-11-19225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 10/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DIRECTGREEN PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTGREEN PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTGREEN PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of DIRECTGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTGREEN PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of DIRECTGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTGREEN PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DIRECTGREEN PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTGREEN PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTGREEN PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTGREEN PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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