Derbymead Limited

Active01692094 Private limited company
Incorporated
18 January 1983 (43 years)
Industry
Residents property management (98000)
Directors
Zixuan Wang
Christopher David Ward
Accounts type
Micro entity
Region
Greater London
Address
26 Hillside Gardens
London
N6 5ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wang, Zixuan
Director · Appointed 29 May 2024
Chinese
Born August 1989 (37)
Ward, Christopher David, Dr
Director · Appointed 3 May 2014
British
Born January 1948 (78)
Director · Appointed 30 March 2013
British
Born December 1952 (73)
Derbymead Ltd
Corporate Secretary · Appointed 16 October 2011
Director · Appointed 15 February 2007
British
Born September 1958 (68)
Officer history (17 former)
29 May 2024
Appointed Wang, Zixuan as Director
21 September 2023
Resigned Van Willigenburg, Stephany Nerissa Kiri Cunera as Director
6 March 2015
Appointed Van Willigenburg, Stephany Nerissa Kiri Cunera as Director
6 March 2015
Resigned Yam, Gladys Oi Yan as Director
3 May 2014
Appointed Ward, Christopher David, Dr as Director
7 January 2014
Resigned Akinremi, Olubunmi Adeniyi as Director
15 May 2013
Appointed Akinremi, Olubunmi Adeniyi as Director
30 March 2013
Appointed Brown, John Forster as Director
17 January 2012
Resigned Webster, William Howard as Director
16 October 2011
Resigned Webster, Eve Rosemary as Secretary
16 October 2011
Appointed Derbymead Ltd as Corporate Secretary
5 February 2010
Appointed Yam, Gladys Oi Yan as Director
3 January 2010
Resigned Campbell, Niall Gordon Simon, Doctor as Director
22 December 2009
Appointed Webster, Eve Rosemary as Secretary
22 December 2009
Resigned Campbell, Niall Gordon Simon, Doctor as Secretary
15 April 2009
Appointed Webster, William Howard as Director
15 February 2007
Appointed Mylvaganam, Dushyanthie Lucia as Director
15 February 2007
Resigned Montlake, Andrew as Director
15 February 2004
Resigned Greig, Alison Margaret as Secretary
5 February 2004
Appointed Campbell, Niall Gordon Simon, Doctor as Secretary
28 August 2002
Appointed Campbell, Niall Gordon Simon, Doctor as Director
28 August 2002
Resigned Richards, Jonathan Michael as Director
27 February 2002
Appointed Richards, Jonathan Michael as Director
19 December 2001
Appointed Montlake, Andrew as Director
19 December 2001
Resigned Winters, Paul Richard as Director
21 July 1999
Resigned Schumacher, Nicholas John as Director
14 September 1998
Appointed Winters, Paul Richard as Director
24 July 1998
Resigned Boyd, Deirde as Director
15 August 1997
Resigned Hollingworth, Elizabeth Ann as Director
19 July 1996
Appointed Boyd, Deirde as Director
19 July 1996
Resigned Gresham, Julia Katherine as Director
3 June 1996
Appointed Schumacher, Nicholas John as Director
14 April 1994
Appointed Gresham, Julia Katherine as Director
14 April 1994
Appointed Greig, Alison Margaret as Secretary
14 April 1994
Resigned Savage, Jennifer as Secretary
14 April 1994
Resigned Lambert, Philip as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,851
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £1,160 £1,059 £2,857 £2,763 £2,851
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0£0
Current Assets£2,851£2,763£2,857£1,059£1,160
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£2,851£2,763£2,857£1,059£1,160
Net Assets£2,851£2,763£2,857£1,059£1,160
Shareholder Funds£2,851£2,763£2,857£1,059£1,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts31 March 2026

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