5 DERBY STREET LIMITED
Summary
5 DERBY STREET LIMITED was set up on Friday, January 28, 2022. Their current partial address is 23 MONTPELIER STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2024
Next Set of Accounts Due:
31/03/2026
Company Vitals
Company Name:
5 DERBY STREET LIMITED
Time in Business:
3 years
Company Number:
13879319
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68100] - Buying and selling of own real estate
Additional Activities:
[68209] - Other letting and operating of own or leased real estate
Registered Address:
23 MONTPELIER STREET
LONDON
ENGLAND
SW7 1HF
Filing History
| Submission | Date | Type |
|---|---|---|
| Termination director company with name termination date | 2025-06-18 | TM01 |
| Change to a person with significant control | 2025-06-04 | PSC05 |
| Appoint person director company with name date | 2025-06-03 | AP01 |
| Confirmation statement with no updates | 2025-05-02 | CS01 |
| Change registered office address company with date old address new address | 2025-04-15 | AD01 |
| Accounts with accounts type total exemption full | 2025-03-31 | AA |
| Memorandum articles | 2024-06-07 | MA |
| Resolution | 2024-05-23 | RESOLUTIONS |
| Statement of companys objects | 2024-05-21 | CC04 |
| Mortgage create with deed with charge number charge creation date | 2024-05-03 | MR01 |
| Confirmation statement with updates | 2024-05-01 | CS01 |
| Cessation of a person with significant control | 2024-05-01 | PSC07 |
| Notification of a person with significant control | 2024-05-01 | PSC02 |
| Capital allotment shares | 2024-04-05 | SH01 |
| Notification of a person with significant control | 2024-04-05 | PSC02 |
| Cessation of a person with significant control | 2024-04-05 | PSC07 |
| Change registered office address company with date old address new address | 2024-04-05 | AD01 |
| Termination director company with name termination date | 2024-04-05 | TM01 |
| Termination director company with name termination date | 2024-04-05 | TM01 |
| Appoint person director company with name date | 2024-04-05 | AP01 |