| Company Name | Directmove Properties Limited |
|---|---|
| Directors | Bianca Maria Smith and Paul Edward Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06472028 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Bianca Maria Smith |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 68 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Mr Paul Edward Smith |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 68 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Secretary Name | Mr Paul Edward Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 68 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
Location
| Registered Address | 68 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Bianca Maria Smith 50.00% Ordinary |
|---|---|
| 25 at £1 | Paul Edward Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 25 January 2024 (overdue) |
Filing History
| 20 February 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 22 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 17 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 11 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 16 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 26 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 29 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Bianca Maria Smith on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Paul Edward Smith on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Paul Edward Smith on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Bianca Maria Smith on 6 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Paul Edward Smith on 6 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Bianca Maria Smith on 6 February 2010 (2 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 11 February 2009 | Director's change of particulars / bianca smith / 06/01/2009 (1 page) |
| 11 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 11 February 2009 | Director and secretary's change of particulars / paul smith / 06/01/2009 (1 page) |
| 11 February 2009 | Director and secretary's change of particulars / paul smith / 06/01/2009 (1 page) |
| 11 February 2009 | Director's change of particulars / bianca smith / 06/01/2009 (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 90 wolsey drive kingston-upon-thames surrey KT2 5DW (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 90 wolsey drive kingston-upon-thames surrey KT2 5DW (1 page) |
| 14 January 2008 | Incorporation (12 pages) |
| 14 January 2008 | Incorporation (12 pages) |