Company Active LTD

Company profile

35-37 Derby Road Properties Limited

UK company 12948232, incorporated on 13 October 2020.

35-37 Derby Road Properties Limited is a UK company with status active founded in 2020 based in South East England.

Company number
12948232
Incorporated
13 Oct 2020
Companies House status
Active

Company identity

Founded / incorporated
13 October 2020

Company number 12948232

Verify at Companies House
Legal name
35-37 DERBY ROAD PROPERTIES LIMITED
Company type
LTD
Region
South East England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
35-37 Derby Road Properties Limited
CRN 12948232
2
Direct controller Active LTD
3
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

11 events
19 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzOTc0MTUwNmFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2026 23:06

19 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTc0MTYyM2FkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2026 23:04

19 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzOTc0MTUxOGFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2026 23:04

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0MzcyMmFkaXF6a2N4

Published 13 Aug 2026 15:45

07 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzUyOTI2MWFkaXF6a2N4

Published 07 Aug 2026 10:11

07 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzUyODkwMWFkaXF6a2N4

Published 07 Aug 2026 10:09

07 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzNzUxMTEyMGFkaXF6a2N4

Published 07 Aug 2026 08:03

07 Aug
2026

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzUzNzUxMTEyMmFkaXF6a2N4

Published 07 Aug 2026 08:03

05 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzIyNzc3MWFkaXF6a2N4

Published 05 Aug 2026 15:08

05 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNzIxNjc1MWFkaXF6a2N4

Published 05 Aug 2026 13:36

13 Oct
2020

Incorporated

Inception

Company registered at Companies House