Company Information for DERIMAY PROPERTY MANAGEMENT LIMITED
7 BUCKLAND CRESCENT, LONDON, NW3 5DH,
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Company Registration Number
04769930
Private Limited Company
Active |
Company Name | |
---|---|
DERIMAY PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
7 BUCKLAND CRESCENT LONDON NW3 5DH Other companies in NW3 | |
Company Number | 04769930 | |
---|---|---|
Company ID Number | 04769930 | |
Date formed | 2003-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 10:57:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELINA KOHLI |
||
SHIMSHON COHEN |
||
ELIZABETH SARA COOPER |
||
ANGELINA KOHLI |
||
MIKHIL RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH COOPER |
Director | ||
WILLIAM PAUL DESOUTTER |
Director | ||
RAPHAEL OFFER |
Director | ||
BARBARA STORCH |
Director | ||
AARON ROMEIL PUNWANI |
Company Secretary | ||
NICOLA ANN HELLER |
Director | ||
AARON ROMEIL PUNWANI |
Director | ||
FINANCIAL FRONTIERS INTERNATIONAL LTD |
Director | ||
JONATHAN RICHARD KATZ |
Director | ||
ANGELINA KOHLI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBRA FINANCIAL MANAGEMENT (UK) LTD | Director | 2009-10-31 | CURRENT | 2009-10-31 | Active | |
SONICJOBS APP LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
SONICJOBS LTD | Director | 2015-12-29 | CURRENT | 2015-12-29 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CH01 | Director's details changed for Mr Rajaee Rouhani on 2022-10-31 | |
AP01 | DIRECTOR APPOINTED MRS FERISHTEH ROUHANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR ANAND DIALDAS | |
AP01 | DIRECTOR APPOINTED MR DEVIN KOHLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIMSHON COHEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mikhil Raja on 2019-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SARA COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR RAJAEE ROUHANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
CH01 | Director's details changed for Mr Shimshon Cohen on 2017-01-26 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH COOPER | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH SARA COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
CH01 | Director's details changed for Mr Mihil Raja on 2014-04-14 | |
AP01 | DIRECTOR APPOINTED MR MIHIL RAJA | |
AP01 | DIRECTOR APPOINTED MR SHIMSON COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA STORCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL OFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DESOUTTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL OFFER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PAUL DESOUTTER | |
AR01 | 19/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON PUNWANI | |
AP03 | SECRETARY APPOINTED MRS ANGELINA KOHLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AARON PUNWANI | |
AP01 | DIRECTOR APPOINTED MRS ANGELINA KOHLI | |
AR01 | 19/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA STORCH / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN HELLER / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINANCIAL FRONTIERS INTERNATIONAL LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS NICOLA ANN HELLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN KATZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERIMAY PROPERTY MANAGEMENT LIMITED
Cash Bank In Hand | 2012-06-01 | £ 4 |
---|---|---|
Shareholder Funds | 2012-06-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DERIMAY PROPERTY MANAGEMENT LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |