About

Registered Number: 04564824
Date of Incorporation: 16/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Amc Business Park 12 Cumberland Avenue, Park Royal, London, NW10 7QL

 

Having been setup in 2002, Door Entry Direct Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company. Door Entry Direct Ltd is VAT Registered. The current directors of Door Entry Direct Ltd are listed as Stuart, Charlotte Elizabeth, Stuart, Jennifer Ann, Stuart, Samuel Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STUART, Charlotte Elizabeth 10 February 2016 - 1
STUART, Jennifer Ann 10 February 2016 - 1
STUART, Samuel Stephen 10 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 26 April 2019
TM02 - Termination of appointment of secretary 18 April 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 06 May 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 14 September 2009
287 - Change in situation or address of Registered Office 16 April 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 22 September 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 04 July 2007
395 - Particulars of a mortgage or charge 02 July 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 20 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 12 March 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
225 - Change of Accounting Reference Date 01 February 2004
363s - Annual Return 16 January 2004
395 - Particulars of a mortgage or charge 13 March 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
287 - Change in situation or address of Registered Office 30 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 June 2007 Outstanding

N/A

Letter of pledge over a deposit 08 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.