Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
35-37 Derby Road Properties Limited
- Incorporated
- 13 October 2020 (6 years)
- Previously known as
- 35-37 Station Road Properties Limited (until 22 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2026
Director · Appointed 15 August 2025
British
Born September 1966 (60)
Director · Appointed 30 March 2022
British
Born December 1961 (64)
Director · Appointed 30 March 2022
British
Born March 1972 (54)
Officer history (6 former)
3 August 2026
3 August 2026
3 August 2026
3 August 2026
15 August 2025
15 August 2025
22 September 2023
2 August 2023
30 March 2022
30 March 2022
30 March 2022
30 March 2022
30 March 2022
Resigned Bakopoulou, Georgia as Director
30 March 2022
13 October 2020
Appointed Bakopoulou, Georgia as Director
13 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13311574
Former controllers (1)
30 March 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£500)
- Cash
- £0
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,954,855 |
| Current Assets | £0 |
| Debtors | £0 |
| Cash | £0 |
| Creditors (< 1 year) | £1,955,355 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£1,955,355) |
| Net Assets | (£500) |
| Shareholder Funds | (£500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 13 August 2026 | Director's details changed |
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