Company NameDirect Dc Management Ltd
DirectorsNosheen Khan and Sahel Kashif
Company StatusActive
Company Number05624528
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 5 months ago)
Previous NameDirect Dry Cleaning Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMiss Nosheen Khan
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2020(14 years, 5 months after company formation)
Appointment Duration4 years
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address314 Caledonian Road
London
N1 1BB
Director NameMr Sahel Kashif
Date of BirthSeptember 2003 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(16 years after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address314 Caledonian Road
London
N1 1BB
Director NameMiss Nosheen Khan
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Orford Road
London
E17 9QR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Kashif Siddiq
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address90 Orford Road
Waltham Forest
London
E17 9QL
Director NameMr Amjad Malik
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(9 years after company formation)
Appointment Duration5 years, 5 months (resigned 12 May 2020)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address347 Kentish Town Road
London
NW5 2TJ
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address314 Caledonian Road
London
N1 1BB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Nosheen Khan
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return6 October 2023 (7 months ago)
Next Return Due20 October 2024 (5 months, 2 weeks from now)

Filing History

26 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
18 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
26 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
8 December 2021Appointment of Mr Sahel Kashif as a director on 25 November 2021 (2 pages)
7 October 2021Confirmation statement made on 6 October 2021 with updates (3 pages)
7 October 2021Company name changed direct dry cleaning LIMITED\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-01
(3 pages)
6 October 2021Registered office address changed from 347 Kentish Town Road London NW5 2TJ England to 314 Caledonian Road London N1 1BB on 6 October 2021 (1 page)
6 October 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
7 January 2021Accounts for a dormant company made up to 30 November 2019 (2 pages)
24 May 2020Registered office address changed from 81 Orford Road London E17 9QR to 347 Kentish Town Road London NW5 2TJ on 24 May 2020 (1 page)
24 May 2020Confirmation statement made on 24 May 2020 with updates (3 pages)
24 May 2020Termination of appointment of Amjad Malik as a director on 12 May 2020 (1 page)
12 May 2020Appointment of Miss Nosheen Khan as a director on 2 May 2020 (2 pages)
28 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Director's details changed for Mr Amjad Khan on 14 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Amjad Khan on 14 November 2017 (2 pages)
19 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 September 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
16 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
14 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
30 October 2015Termination of appointment of Nosheen Khan as a director on 1 December 2014 (1 page)
30 October 2015Appointment of Mr Amjad Khan as a director on 2 December 2014 (2 pages)
30 October 2015Termination of appointment of Nosheen Khan as a director on 1 December 2014 (1 page)
30 October 2015Appointment of Mr Amjad Khan as a director on 2 December 2014 (2 pages)
30 October 2015Termination of appointment of Nosheen Khan as a director on 1 December 2014 (1 page)
30 October 2015Appointment of Mr Amjad Khan as a director on 2 December 2014 (2 pages)
6 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 October 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
23 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
10 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
(3 pages)
14 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
(3 pages)
6 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
11 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
16 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 September 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
8 January 2011Director's details changed for Nosheen Khan on 1 September 2010 (2 pages)
8 January 2011Director's details changed for Nosheen Khan on 1 September 2010 (2 pages)
8 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
8 January 2011Director's details changed for Nosheen Khan on 1 September 2010 (2 pages)
21 October 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 October 2010Registered office address changed from 46 Morley Crescent West Stanmore Middlesex HA7 2LW on 21 October 2010 (1 page)
21 October 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 October 2010Registered office address changed from 46 Morley Crescent West Stanmore Middlesex HA7 2LW on 21 October 2010 (1 page)
13 May 2010Director's details changed for Nosheen Khan on 1 October 2009 (1 page)
13 May 2010Director's details changed for Nosheen Khan on 1 October 2009 (1 page)
13 May 2010Director's details changed for Nosheen Khan on 1 October 2009 (1 page)
5 May 2010Termination of appointment of Kashif Siddiq as a secretary (1 page)
5 May 2010Termination of appointment of Kashif Siddiq as a secretary (1 page)
3 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 November 2008Return made up to 16/11/08; full list of members (3 pages)
17 November 2008Return made up to 16/11/08; full list of members (3 pages)
19 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 December 2007Return made up to 16/11/07; full list of members (2 pages)
11 December 2007Return made up to 16/11/07; full list of members (2 pages)
5 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
5 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
28 December 2006Return made up to 16/11/06; full list of members (2 pages)
28 December 2006Return made up to 16/11/06; full list of members (2 pages)
19 January 2006Registered office changed on 19/01/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
19 January 2006New secretary appointed (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New secretary appointed (2 pages)
19 January 2006Registered office changed on 19/01/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
28 November 2005Director resigned (1 page)
28 November 2005Director resigned (1 page)
28 November 2005Secretary resigned (1 page)
28 November 2005Secretary resigned (1 page)
16 November 2005Incorporation (15 pages)
16 November 2005Incorporation (15 pages)