Menna Overview
Here’s a quick overview of 35-37 DERBY ROAD PROPERTIES LIMITED 👀 — a London based business that started in 2020.
35-37 DERBY ROAD PROPERTIES LIMITED
- Company statusactive
- Company No12948232
- Age6 years 1 month Incorporated 13 October 2020
- Officers6
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
35-37 DERBY ROAD PROPERTIES LIMITED is an active company incorporated on 13 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 05 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 04 Oct 2026
Legacy
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 07 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Legacy
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 22 Sept 2023 | |
| BELLEW, Edward Alexander | director | May 1977 | 30 Mar 2022 |
| DAWBER, Andrew Joseph | director | Dec 1961 | 30 Mar 2022 |
| FAHEY, Claire Louise | director | Nov 1979 | 30 Mar 2022 |
| PRIDMORE, Thomas Clifford | director | Mar 1972 | 30 Mar 2022 |
| SUTCLIFFE, Lynsey Victoria | director | Dec 1983 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shp Investments 4 Limited | 30 Mar 2022 | |
| Mr Manoj Mahtani | Jan 1971 | 13 Oct 2020 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
BELLEW, Edward Alexander, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
BELLEW, Edward Alexander are mutual persons.
BELLEW, Edward Alexander are mutual persons.
BELLEW, Edward Alexander are mutual persons.
BELLEW, Edward Alexander, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander are mutual persons.
BELLEW, Edward Alexander are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
PRIDMORE, Thomas Clifford are mutual persons.
PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
MAHTANI, Manoj are mutual persons.
MAHTANI, Manoj are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of 35-37 DERBY ROAD PROPERTIES LIMITED 👀 — a London based business that started in 2020.