UKBizDB.co.uk

EARL OF DERBY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earl Of Derby Limited. The company was founded 19 years ago and was given the registration number 05224231. The firm's registered office is in . You can find them at Flat 3 6a Foscote Mews, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:EARL OF DERBY LIMITED
Company Number:05224231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3 6a Foscote Mews, London, W9 2HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Foscote Mews, Flat 2, London, England, W9 2HH

Secretary27 February 2023Active
6a Foscote Mews, London, W9 2HH

Secretary07 September 2004Active
Flat 1, 6a Foscote Mews, London, United Kingdom, W9 2HH

Director07 April 2015Active
6a Foscote Mews, Flat 2, 6a Foscote Mews, London, United Kingdom, W9 2HH

Director08 November 2018Active
Flat 3, 6a Foscote Mews, London, United Kingdom, W9 2HH

Director27 February 2023Active
6a Foscote Mews, London, W9 2HH

Director07 September 2004Active
75 Amberley Road, London, W9 2JL

Director07 September 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary07 September 2004Active
Flat 1, 6a Foscote Mews, London, W9 2HH

Director07 September 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director07 September 2004Active

People with Significant Control

Mr John Kevin Spary
Notified on:01 September 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Flat 2,, 6a Foscote Mews, London, United Kingdom, W9 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Address

Change registered office address company with date old address new address.

Download
2023-02-28Officers

Appoint person secretary company with name date.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-09-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type total exemption full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-24Accounts

Accounts with accounts type total exemption small.

Download
2015-04-07Officers

Termination director company with name termination date.

Download
2015-04-07Officers

Appoint person director company with name date.

Download
2014-09-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.