Derwent Yard Management Company (Ealing) Limited

Active04067569 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Kern
Mark Clay
Anthony Edward Green
Accounts type
Dormant
Region
Greater London
Address
204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kern, Sarah
Director · Appointed 16 July 2024
British
Born June 1975 (51)
Clay, Mark
Director · Appointed 26 August 2020
British
Born February 1987 (39)
Corporate Secretary · Appointed 25 March 2011
Green, Anthony Edward
Director · Appointed 30 November 2009
British
Born September 1977 (49)
Officer history (17 former)
16 July 2024
Resigned Ellis, Brian as Director
16 July 2024
Appointed Kern, Sarah as Director
26 August 2020
Appointed Clay, Mark as Director
20 April 2016
Appointed Ellis, Brian as Director
20 April 2016
Resigned Pedley, Colin Andrew as Director
2 December 2015
Resigned Bushell, Andrew John, Dr as Director
1 January 2012
Resigned Rowe, Jeannie Elizabeth as Director
25 March 2011
Appointed Colin Bibra Estate Agents Limited as Corporate Secretary
24 March 2011
Resigned Cook, Kenneth John Charles as Secretary
30 November 2009
Appointed Green, Anthony Edward as Director
3 December 2008
Appointed Pedley, Colin Andrew as Director
30 September 2008
Resigned Benson, Paul as Director
12 December 2007
Resigned Pedley, Colin Andrew as Director
4 December 2006
Appointed Benson, Paul as Director
7 November 2005
Resigned Madhas, Gopal as Director
12 January 2004
Appointed Bushell, Andrew John, Dr as Director
3 September 2003
Appointed Cook, Kenneth John Charles as Secretary
1 August 2003
Resigned Jones, Andrew as Director
25 July 2003
Resigned Ingham, Ian Mark as Secretary
25 July 2003
Resigned Ingham, Ian Mark as Director
26 April 2002
Resigned Cann, Michael Barry as Director
15 January 2002
Appointed Pedley, Colin Andrew as Director
15 January 2002
Resigned Williams, James Hugh Alexander as Secretary
15 January 2002
Appointed Jones, Andrew as Director
15 January 2002
Appointed Ingham, Ian Mark as Director
15 January 2002
Appointed Ingham, Ian Mark as Secretary
15 January 2002
Appointed Rowe, Jeannie Elizabeth as Director
15 January 2002
Appointed Cann, Michael Barry as Director
15 January 2002
Resigned Jones, Anthony Dominic as Director
15 January 2002
Resigned Barham, Anthony James as Director
15 January 2002
Appointed Madhas, Gopal as Director
4 September 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 September 2000
Appointed Williams, James Hugh Alexander as Secretary
4 September 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 September 2000
Appointed Barham, Anthony James as Director
4 September 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 September 2000
Appointed Jones, Anthony Dominic as Director
4 September 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 £30 £30 £30 £30 £30 £30
Balance sheet detail
202420232022202120202019
Current Assets£30£30£30£30£30£30
Net Current Assets£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates4 September 2025
25 September 2025Accounts for a dormant company31 December 2024
5 September 2024Confirmation statement with no updates4 September 2024
24 July 2024Appointment of a director
18 July 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?