35-37 DERBY ROAD PROPERTIES LIMITED

Company number 12948232

Date	Type	Description	View / Download
26 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
01 Sep 2023	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 1 September 2023	(1 page)
16 Aug 2023	AP01	Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023	(2 pages)
19 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(9 pages) Download iXBRL
27 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(4 pages)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2022	AD01	Registered office address changed from 13 Berkeley Street, London Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022	(1 page)
13 May 2022	AD01	Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to 13 Berkeley Street, London Berkeley Street London W1J 8DU on 13 May 2022	(1 page)
07 Apr 2022	TM01	Termination of appointment of Georgia Bakopoulou as a director on 30 March 2022	(1 page)
07 Apr 2022	TM01	Termination of appointment of Manoj Mahtani as a director on 30 March 2022	(1 page)
07 Apr 2022	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 30 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 30 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 30 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Edward Alexander Bellew as a director on 30 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mrs Claire Louise Fahey as a director on 30 March 2022	(2 pages)
07 Apr 2022	PSC07	Cessation of Manoj Mahtani as a person with significant control on 30 March 2022	(1 page)
07 Apr 2022	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on 7 April 2022	(1 page)
07 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	(3 pages)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 100	(26 pages)