Direct Telecommunications (London) Ltd.

Company Name	Direct Telecommunications (London) Ltd.
Director	David Ian Henning
Company Status	Active
Company Number	02964271
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David Ian Henning
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 1998(3 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR

Director Name	David Ian Henning
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	90 Sherwood Road Harrow Middlesex HA2 8AT

Director Name	Raffi Zehavi
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British Israel
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Sales Executive Engineer
Correspondence Address	39 High Mount Station Road London NW4 3SS

Secretary Name	Anita Vera Henning
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	20 Foscote Road London NW4 3SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	City Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2000)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(5 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 February 2017)
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Contact

Website	dtll.co.uk
Telephone	020 73280040
Telephone region	London

Location

Registered Address	Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr David Ian Henning 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,822
Current Liabilities	£132,063

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

27 January 1998	Delivered on: 30 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 January 1998

Delivered on: 30 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2023	Micro company accounts made up to 31 August 2023 (4 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
26 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
16 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 31 August 2021 (5 pages)
7 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
25 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
16 September 2019	Director's details changed for Mr David Ian Henning on 16 September 2019 (2 pages)
16 September 2019	Change of details for Mr David Ian Henning as a person with significant control on 16 September 2019 (2 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
27 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 July 2017	Director's details changed for Mr David Ian Henning on 1 January 2017 (2 pages)
13 July 2017	Director's details changed for Mr David Ian Henning on 1 January 2017 (2 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 February 2017	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 February 2017 (1 page)
22 February 2017	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to PO Box NW6 7JR Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to PO Box NW6 7JR Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 February 2017 (1 page)
6 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 October 2015 (1 page)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 October 2015 (1 page)
21 September 2015	Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page)
21 September 2015	Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 29 September 2014 (1 page)
7 August 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 August 2014 (1 page)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
5 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
21 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
24 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
24 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
28 December 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
19 April 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
20 September 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
3 December 2008	Return made up to 02/09/08; full list of members (3 pages)
3 December 2008	Return made up to 02/09/08; full list of members (3 pages)
28 November 2008	Return made up to 02/09/07; full list of members (3 pages)
28 November 2008	Return made up to 02/09/07; full list of members (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from 5 drakes courtyard 291 kilburn high road london NW6 7JR (1 page)
26 November 2008	Return made up to 02/09/06; full list of members (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from 5 drakes courtyard 291 kilburn high road london NW6 7JR (1 page)
26 November 2008	Return made up to 02/09/06; full list of members (3 pages)
31 March 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
31 March 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
27 April 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
27 April 2006	Return made up to 02/09/05; full list of members (6 pages)
27 April 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
27 April 2006	Return made up to 02/09/05; full list of members (6 pages)
2 March 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
2 March 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
7 October 2004	Return made up to 02/09/04; full list of members (6 pages)
7 October 2004	Return made up to 02/09/04; full list of members (6 pages)
13 January 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
13 January 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
26 September 2003	Return made up to 02/09/03; full list of members (6 pages)
26 September 2003	Return made up to 02/09/03; full list of members (6 pages)
27 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
27 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
13 September 2002	Return made up to 02/09/02; full list of members (6 pages)
13 September 2002	Return made up to 02/09/02; full list of members (6 pages)
15 January 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
15 January 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
27 September 2001	Return made up to 02/09/01; full list of members (6 pages)
27 September 2001	Return made up to 02/09/01; full list of members (6 pages)
2 May 2001	Registered office changed on 02/05/01 from: 29 lonsdale road london NW6 6RA (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 29 lonsdale road london NW6 6RA (1 page)
19 April 2001	Full accounts made up to 31 August 2000 (7 pages)
19 April 2001	Full accounts made up to 31 August 2000 (7 pages)
12 September 2000	Return made up to 02/09/00; full list of members (6 pages)
12 September 2000	Return made up to 02/09/00; full list of members (6 pages)
20 July 2000	Full accounts made up to 31 August 1999 (8 pages)
20 July 2000	Full accounts made up to 31 August 1999 (8 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
21 June 2000	Return made up to 02/09/99; full list of members (6 pages)
21 June 2000	Return made up to 02/09/99; full list of members (6 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
6 October 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
6 October 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 September 1999	Registered office changed on 17/09/99 from: athene house the broadway mill hill london (1 page)
17 September 1999	Registered office changed on 17/09/99 from: athene house the broadway mill hill london (1 page)
23 October 1998	Return made up to 02/09/98; full list of members (6 pages)
23 October 1998	Return made up to 02/09/98; full list of members (6 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
9 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
9 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (2 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
7 October 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 October 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
17 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
29 October 1996	Return made up to 02/09/96; no change of members 363(287) ‐ Registered office changed on 29/10/96 (4 pages)
29 October 1996	Return made up to 02/09/96; no change of members 363(287) ‐ Registered office changed on 29/10/96 (4 pages)
19 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
22 September 1995	Return made up to 02/09/95; full list of members (6 pages)
22 September 1995	Return made up to 02/09/95; full list of members (6 pages)