Earl Of Derby Limited

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General information

Name:

Earl Of Derby Ltd

Office Address:

Flat 2, 6a Foscote Mews W9 2HH London

Number: 05224231

Incorporation date: 2004-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Earl Of Derby Limited. It was established twenty one years ago and was registered under 05224231 as its registration number. This particular head office of the firm is located in London. You may visit them at Flat 2,, 6a Foscote Mews. This company's principal business activity number is 98000 which stands for Residents property management. 2022-12-31 is the last time the accounts were reported.

The following firm owes its accomplishments and constant improvement to a team of four directors, specifically Sophia W., Kathy O., Christopher L. and John S., who have been in the firm since 2024/08/27. In addition, the director's responsibilities are regularly aided with by a secretary - Christopher L., who was chosen by the following firm in 2023.

John S. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sophia W.

Role: Director

Appointed: 27 August 2024

Latest update: 22 February 2025

Kathy O.

Role: Director

Appointed: 27 February 2023

Latest update: 22 February 2025

Christopher L.

Role: Secretary

Appointed: 27 February 2023

Latest update: 22 February 2025

Christopher L.

Role: Director

Appointed: 08 November 2018

Latest update: 22 February 2025

John S.

Role: Director

Appointed: 07 September 2004

Latest update: 22 February 2025

People with significant control

John S.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 27th, September 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Thc Accountancy Services Ltd

Address:

1 Golden Court

Post code:

TW9 1EU

City / Town:

Richmond

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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