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35-37 DERBY ROAD PROPERTIES LIMITED


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Summary


35-37 DERBY ROAD PROPERTIES LIMITED was set up on Tuesday, October 13, 2020. Their current partial address is C/O AZTEC FINANCIAL SERVICES (UK) LIMITED and the company status is Active.

Credit Score


Latest Accounts Filed:

31/12/2024

Next Set of Accounts Due:

30/09/2026

Company Vitals


Company Name:

35-37 DERBY ROAD PROPERTIES LIMITED

Time in Business:

5 years

Company Number:

12948232

Current Status:

Active

Company Category:

Private Limited Company

Country of Origin:

United Kingdom

Principal Activity:

[82990] - Other business support service activities n.e.c.

Registered Address:

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
FORUM 4, SOLENT BUSINESS PARK, WHITELEY
FAREHAM
HAMPSHIRE
ENGLAND
PO15 7AD

Previous Names:

35-37 STATION ROAD PROPERTIES LIMITED

Filing History


Submission Date Type
Legacy 2026-08-19 PARENT_ACC
Legacy 2026-08-19 GUARANTEE2
Legacy 2026-08-19 AGREEMENT2
Change person director company with change date 2026-08-13 CH01
Termination director company with name termination date 2026-08-07 TM01
Appoint corporate secretary company with name date 2026-08-07 AP04
Termination secretary company with name termination date 2026-08-07 TM02
Change to a person with significant control 2026-08-05 PSC05
Change registered office address company with date old address new address 2026-08-05 AD01
Accounts with accounts type audit exemption subsiduary 2025-12-01 AA
Legacy 2025-12-01 PARENT_ACC
Legacy 2025-12-01 GUARANTEE2
Legacy 2025-12-01 AGREEMENT2
Confirmation statement with no updates 2025-10-28 CS01
Appoint person director company with name date 2025-09-03 AP01
Termination director company with name termination date 2025-08-29 TM01
Change registered office address company with date old address new address 2025-07-23 AD01
Appoint corporate secretary company with name date 2025-07-10 AP04
Accounts with accounts type total exemption full 2024-12-19 AA