Derby Road Estate Management Company Limited(the)

Active01829490 Private limited company
Incorporated
3 July 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2020
British
Born March 1962 (64)
Director · Appointed 22 August 2007
British
Born May 1950 (76)
Director · Appointed 1 July 1993
British
Born March 1950 (76)
Officer history (9 former)
18 September 2020
Appointed Johnson, Nicholas Timothy as Director
6 July 2020
Resigned Stowers, Peter James as Director
26 August 2010
Resigned Johnson, Alan Frederick as Director
5 November 2008
Resigned Heason, Robert Andrew as Secretary
22 August 2007
Appointed Ray, John as Director
28 June 2004
Resigned Lambert Smith Hampton Group Limited as Corporate Secretary
9 June 2004
Appointed Heason, Robert Andrew as Secretary
1 January 2004
Resigned Richards, Stephen John as Secretary
1 January 2004
Appointed Lambert Smith Hampton Group Limited as Corporate Secretary
27 May 2003
Resigned Audley, George Bernard, Sir as Director
28 September 2001
Appointed Richards, Stephen John as Secretary
28 September 2001
Resigned Kearney, Michael Anthony as Secretary
13 November 1999
Appointed Kearney, Michael Anthony as Secretary
12 November 1999
Resigned Dobson, James Henry as Secretary
1 October 1996
Appointed Dobson, James Henry as Secretary
1 October 1996
Resigned Brown, Edric Brian as Secretary
1 July 1993
Appointed Wayne, Paul Oliver Richard 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

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£121,752
Cash
£19,478
Profit
£36
Employees
3
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £111,217 £103,364 £117,868 £106,558 £114,115 £121,716 £121,752
Balance sheet detail
2025202420232022202120202019
Fixed Assets£130,000£130,000£130,000£130,000£130,000
Cash£19,478£21,217£13,605£7,501£76,478£49,229£14,935
Creditors (< 1 year)£4,801£4,790£6,243£63,910£51,165£9,018
Net Current Assets£16,452£16,416£8,815£1,258£12,568(£1,936)£5,917
Net Assets£121,752£121,716£114,115£106,558£117,868£103,364£111,217
Shareholder Funds£121,752£121,716£114,115£106,558£117,868£103,364£111,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates23 February 2026
12 February 2026Total exemption full accounts31 October 2025
27 February 2025Confirmation statement with updates25 February 2025
27 February 2025Total exemption full accounts31 October 2024
10 September 2024Director's details changed
Show all recent filings

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