DIRECT PROPERTY SALES LIMITED
Overview
| Company Name | DIRECT PROPERTY SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03216462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT PROPERTY SALES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIRECT PROPERTY SALES LIMITED located?
| Registered Office Address | Suite 8b, First Floor Aw House 6-8 Stuart Street LU1 2SJ Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT PROPERTY SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DIRECT PROPERTY SALES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for DIRECT PROPERTY SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 2 First Floor Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB United Kingdom to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 Alma Street Luton Bedfordshire LU1 2PL to Office 2 First Floor Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB on May 16, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Notification of Stephen Nolan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Satvinder Bains as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Nolan on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIRECT PROPERTY SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Satvinder Singh | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | United Kingdom | British | Director | 62929980002 | ||||
| NOLAN, Stephen | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | England | Irish | Director | 51909580006 | ||||
| BAINS, Satvinder Singh | Secretary | 5 High View SG5 2HL Hitchin Hertfordshire | British | Company Director | 62929980002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GILL, Sukhdeep | Secretary | 60 Marsom Grove LU3 4BQ Luton Bedfordshire | British | Company Secretary | 49361490001 | |||||
| SHAHA, Abhijit Kumar | Secretary | 238 Devon Road LU2 0RY Luton | British | Book-Keeper | 51909520001 | |||||
| BAINS, Satvinder Singh | Director | 5 High View SG5 2HL Hitchin Hertfordshire | United Kingdom | British | Sales Manager | 62929980002 | ||||
| CHANCE, James Frederick | Director | 35 Alma Street Luton LU1 2PL Bedfordshire | United Kingdom | British | Accountant | 28171930001 | ||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GALLOGLY, Patrick Joseph | Director | 19 Bedford Road MK45 4JX Barton Le Clay Bedfordshire | United Kingdom | Irish | Director | 75751390002 | ||||
| JOHNSON, Edward Anthony | Director | Hillfoot Road Shillington DG5 3NH Hitchin 5a Herts | England | British | Administrator | 152852360001 | ||||
| NOLAN, Stephen | Director | 9 Elvington Gardens LU3 4ET Luton Bedfordshire | United Kingdom | Irish | Bookkeeper | 51909580005 |
Who are the persons with significant control of DIRECT PROPERTY SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Satvinder Singh Bains | Apr 06, 2016 | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Nolan | Apr 06, 2016 | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0