Active
Company Information for DERBY PROPERTIES LIMITED
3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
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Company Registration Number
04990354
Private Limited Company
Active |
Company Name | |
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DERBY PROPERTIES LIMITED | |
Legal Registered Office | |
3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ Other companies in HA1 | |
Company Number | 04990354 | |
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Company ID Number | 04990354 | |
Date formed | 2003-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 23:03:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DERBY PROPERTIES, LLC | 2124 GANYMEDE LANE Erie LAKEVIEW NY 14085 | Active | Company formed on the 2004-08-04 | |
DERBY PROPERTIES LLC | 3142 WOODLAND DR SW TUMWATER WA 98512 | Dissolved | Company formed on the 2006-04-26 | |
Derby Properties, Inc. | 926 PARK AVENUE CRANSTON RI 02910 | Active | Company formed on the 2014-11-26 | |
DERBY PROPERTIES, LLC | 665 LOTUS WY Broomfield CO 80020 | Administratively Dissolved | Company formed on the 2001-08-31 | |
DERBY PROPERTIES, LLC | 9811 W CHARLESTON BLVD STE 2-508 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2005-11-01 | |
DERBY PROPERTIES, LLC | 185 E RENO AVE STE B 7 LAS VEGAS NV 89119 | Default | Company formed on the 2009-01-23 | |
DERBY PROPERTIES PVT LTD | 15A HEMANTA BASU SARANIKOLKATA- KOLKATA- West Bengal 700001 | ACTIVE | Company formed on the 2006-06-30 | |
DERBY PROPERTIES PTY LTD | NSW 2232 | Active | Company formed on the 2009-11-11 | |
DERBY PROPERTIES, LLC | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 2000-10-24 | |
DERBY PROPERTIES INC | Delaware | Unknown | ||
DERBY PROPERTIES ACCEPTANCE INC | Delaware | Unknown | ||
DERBY PROPERTIES LLC | Georgia | Unknown | ||
DERBY PROPERTIES LLC | North Carolina | Unknown | ||
DERBY PROPERTIES INCORPORATED | New Jersey | Unknown | ||
Derby Properties LLC | Connecticut | Unknown | ||
DERBY PROPERTIES LLC | Georgia | Unknown | ||
DERBY PROPERTIES LLC | Tennessee | Unknown | ||
DERBY PROPERTIES SERVICES LTD | 192 Normanton Road Derby DE23 6UX | Active | Company formed on the 2022-03-16 | |
DERBY PROPERTIES JV LTD | LAWRENCE HOUSE 37 NORMANTON ROAD DERBY DE1 2GJ | Active | Company formed on the 2022-10-27 | |
DERBY PROPERTIES REFURB LTD | LAWRENCE HOUSE 37 NORMANTON ROAD DERBY DE1 2GJ | Active | Company formed on the 2022-11-02 |
Officer | Role | Date Appointed |
---|---|---|
SOHINI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOHINI PATEL |
Company Secretary | ||
BHARAT APABHAI PATEL |
Director | ||
ANUP ARUN VYAS |
Company Secretary | ||
DIPIKA PATEL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RONAK BHARATHARI PATEL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049903540006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAK PATEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURVI PATEL | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAK PATEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURVI PATEL | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049903540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049903540005 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SOHINI PATEL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOHINI PATEL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT PATEL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/11 FROM Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM GROUND FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT APABHAI PATEL / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOHINI PATEL / 27/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM GROUND FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 15 COCHRANE MEWS LONDON NW8 6NY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: CERVANTES HOUSE, 5/9 HEADSTONE ROAD, HARROW MIDDLESEX HA1 1PD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERBY PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
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Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 910 |
Cash Bank In Hand | 2012-03-31 | £ 7,149 |
Current Assets | 2013-03-31 | £ 17,685 |
Current Assets | 2012-03-31 | £ 7,149 |
Debtors | 2013-03-31 | £ 16,775 |
Debtors | 2012-03-31 | £ 0 |
Fixed Assets | 2013-03-31 | £ 649,470 |
Fixed Assets | 2012-03-31 | £ 647,536 |
Shareholder Funds | 2013-03-31 | £ 142,307 |
Shareholder Funds | 2012-03-31 | £ 132,049 |
Tangible Fixed Assets | 2013-03-31 | £ 649,470 |
Tangible Fixed Assets | 2012-03-31 | £ 647,536 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DERBY PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |