This company is commonly known as Derby Properties Limited. The company was founded 20 years ago and was given the registration number 04990354. The firm's registered office is in HARROW. You can find them at 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DERBY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04990354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor Vyman House, 104 College Road, Harrow, HA1 1BQ | Director | 13 March 2024 | Active |
| 3rd, Floor Vyman House, 104 College Road, Harrow, England, HA1 1BQ | Director | 08 October 2012 | Active |
| 3rd, Floor Vyman House, 104 College Road, Harrow, United Kingdom, HA1 1BQ | Secretary | 21 September 2004 | Active |
| 49 Courtfield Avenue, Harrow, HA1 2LB | Secretary | 09 December 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 December 2003 | Active |
| 3rd, Floor Vyman House, 104 College Road, Harrow, United Kingdom, HA1 1BQ | Director | 21 September 2004 | Active |
| 49 Courtfield Avenue, Harrow, HA1 2LB | Director | 09 December 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 December 2003 | Active |
| Mrs Purvi Patel | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Address | : | 3rd, Floor Vyman House, Harrow, HA1 1BQ |
| Nature of control | : |
|
| Mr Ronak Bharathari Patel | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Address | : | 3rd, Floor Vyman House, Harrow, HA1 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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