About

Registered Number: 02964271
Date of Incorporation: 02/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: NW6 7JR, Unit 5 Drakes Courtyard, Kilburn High Road, London, NW6 7JR,

 

Based in London, Direct Telecommunications (London) Ltd was registered on 02 September 1994, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNING, David Ian 02 September 1994 30 November 1994 1
ZEHAVI, Raffi 02 September 1994 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
HENNING, Anita Vera 02 September 1994 10 February 1998 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 25 May 2020
CS01 - N/A 16 September 2019
CH01 - Change of particulars for director 16 September 2019
PSC04 - N/A 16 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 27 September 2017
CH01 - Change of particulars for director 13 July 2017
AA - Annual Accounts 24 May 2017
TM02 - Termination of appointment of secretary 22 February 2017
AD01 - Change of registered office address 22 February 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 07 October 2015
AD01 - Change of registered office address 07 October 2015
CH04 - Change of particulars for corporate secretary 21 September 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 29 September 2014
AD01 - Change of registered office address 29 September 2014
AD01 - Change of registered office address 07 August 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 20 September 2010
CH04 - Change of particulars for corporate secretary 20 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 24 June 2009
287 - Change in situation or address of Registered Office 21 May 2009
363a - Annual Return 03 December 2008
363a - Annual Return 28 November 2008
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
AA - Annual Accounts 31 March 2008
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 27 September 2001
287 - Change in situation or address of Registered Office 02 May 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 20 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
363s - Annual Return 21 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
AA - Annual Accounts 06 October 1999
287 - Change in situation or address of Registered Office 17 September 1999
363s - Annual Return 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 29 June 1998
AA - Annual Accounts 09 June 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
395 - Particulars of a mortgage or charge 30 January 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 22 September 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 15 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
288 - N/A 06 October 1994
NEWINC - New incorporation documents 02 September 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.