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Home > England & Wales Companies > DERBY PROPERTIES LIMITED
Company Information for

DERBY PROPERTIES LIMITED

3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ,
Company Registration Number
04990354
Private Limited Company
Active

Company Overview

About Derby Properties Ltd
DERBY PROPERTIES LIMITED was founded on 2003-12-09 and has its registered office in Harrow. The organisation's status is listed as "Active". Derby Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERBY PROPERTIES LIMITED
 
Legal Registered Office
3RD FLOOR VYMAN HOUSE
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ
Other companies in HA1
 
Filing Information
Company Number 04990354
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY PROPERTIES LIMITED
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Companies with same name DERBY PROPERTIES LIMITED
The following companies were found which have the same name as DERBY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DERBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SOHINI PATEL
Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SOHINI PATEL
Company Secretary 2004-09-21 2012-10-08
BHARAT APABHAI PATEL
Director 2004-09-21 2012-10-08
ANUP ARUN VYAS
Company Secretary 2003-12-09 2004-09-21
DIPIKA PATEL
Director 2003-12-09 2004-09-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-09 2003-12-09
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-09 2003-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13DIRECTOR APPOINTED MR RONAK BHARATHARI PATEL
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-02-04CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049903540006
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAK PATEL
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURVI PATEL
2018-03-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAK PATEL
2018-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURVI PATEL
2018-03-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049903540005
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049903540005
2017-01-16AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-24AP01DIRECTOR APPOINTED MRS SOHINI PATEL
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SOHINI PATEL
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT PATEL
2013-02-12AR0109/12/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0109/12/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0109/12/10 ANNUAL RETURN FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AR0109/12/09 FULL LIST
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM GROUND FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT APABHAI PATEL / 27/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / SOHINI PATEL / 27/01/2010
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM GROUND FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN
2009-03-03363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 15 COCHRANE MEWS LONDON NW8 6NY
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-02-23363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: CERVANTES HOUSE, 5/9 HEADSTONE ROAD, HARROW MIDDLESEX HA1 1PD
2004-10-22288bDIRECTOR RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-1588(2)RAD 21/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15288bDIRECTOR RESIGNED
2004-01-15288aNEW DIRECTOR APPOINTED
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15288bSECRETARY RESIGNED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DERBY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2010-10-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-11-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2006-10-15 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2004-03-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
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

Intangible Assets
Patents
We have not found any records of DERBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY PROPERTIES LIMITED
Trademarks
We have not found any records of DERBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DERBY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERBY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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