DERBYMEAD LIMITED
Overview
| Company Name | DERBYMEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01692094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERBYMEAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DERBYMEAD LIMITED located?
| Registered Office Address | 26 Hillside Gardens London N6 5ST |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBYMEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DERBYMEAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for DERBYMEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Ms Zixuan Wang as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephany Nerissa Kiri Cunera Van Willigenburg as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Stephany Nerissa Kiri Cunera Van Willigenburg as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DERBYMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERBYMEAD LTD | Secretary | Hillside Gardens N6 5ST Highgate 26 London England |
| 163816500001 | ||||||||||
| BROWN, John Forster | Director | Hurst Avenue N6 5TX London 7 Uk | United Kingdom | British | 4183480002 | |||||||||
| MYLVAGANAM, Dushyanthie Lucia | Director | 241 Archway Road Highgate N6 5BS London | United Kingdom | British | 97807510001 | |||||||||
| WANG, Zixuan | Director | Hillside Gardens N6 5ST London 26c England | England | Chinese | 323509010001 | |||||||||
| WARD, Chrsitopher Davd, Dr | Director | Edward Road West Bridgford NG2 5GB Nottingham 82 | United Kingdom | British | 187695100001 | |||||||||
| CAMPBELL, Niall Gordon Simon, Doctor | Secretary | 26c Hillside Gardens N6 5ST London | British | 86715660001 | ||||||||||
| GREIG, Alison Margaret | Secretary | 26 Hillside Gardens Highgate N6 5ST London | British | 39449630001 | ||||||||||
| SAVAGE, Jennifer | Secretary | 26 Hillside Gardens N6 5ST London | British | 28138040001 | ||||||||||
| WEBSTER, Eve Rosemary | Secretary | 26 Hillside Gardens London N6 5ST | 147811100001 | |||||||||||
| AKINREMI, Olubunmi Adeniyi | Director | 26 Hillside Gardens London N6 5ST | Nigeria | British | 179214380001 | |||||||||
| BOYD, Deirde | Director | 26c Hillside Gardens Highgate N6 5ST London | Irish | 50995630001 | ||||||||||
| CAMPBELL, Niall Gordon Simon, Doctor | Director | 26c Hillside Gardens N6 5ST London | British | 86715660001 | ||||||||||
| GRESHAM, Julia Katherine | Director | 26c Hillside Gardens N6 5ST Highgate London | British | 39450000001 | ||||||||||
| HOLLINGWORTH, Elizabeth Ann | Director | 1 Hillside Mansions N6 5SS London | British | 28138050001 | ||||||||||
| LAMBERT, Philip | Director | 53 Primrose Gardens NW3 4UL London | British | 42090980001 | ||||||||||
| MONTLAKE, Andrew | Director | 26b Hillside Gardens Highgate N6 5ST London | British | 89826590001 | ||||||||||
| RICHARDS, Jonathan Michael | Director | 26c Hillside Gardens N6 5ST London | British | 80750150001 | ||||||||||
| SCHUMACHER, Nicholas John | Director | 26b Hillside Gardens N6 5ST London | British | 50995610001 | ||||||||||
| VAN WILLIGENBURG, Stephany Nerissa Kiri Cunera | Director | Hillside Gardens N6 5ST London 26c England | England | Dutch | 197589110001 | |||||||||
| WEBSTER, William Howard | Director | Orchards Way Highfield SO17 1RF Southampton 47 Hampshire | United Kingdom | British | 137834770001 | |||||||||
| WINTERS, Paul Richard | Director | 26a Hillside Gardens Highgate N6 5ST London | British | 60638800001 | ||||||||||
| YAM, Gladys Oi Yan | Director | 26 Hillside Gardens London N6 5ST | England | British | 148762470001 |
What are the latest statements on persons with significant control for DERBYMEAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0