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Home > England & Wales Companies > DERIMAY PROPERTY MANAGEMENT LIMITED
Company Information for

DERIMAY PROPERTY MANAGEMENT LIMITED

7 BUCKLAND CRESCENT, LONDON, NW3 5DH,
Company Registration Number
04769930
Private Limited Company
Active

Company Overview

About Derimay Property Management Ltd
DERIMAY PROPERTY MANAGEMENT LIMITED was founded on 2003-05-19 and has its registered office in . The organisation's status is listed as "Active". Derimay Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DERIMAY PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
7 BUCKLAND CRESCENT
LONDON
NW3 5DH
Other companies in NW3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERIMAY PROPERTY MANAGEMENT LIMITED
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Company Officers of DERIMAY PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANGELINA KOHLI
Company Secretary 2011-10-15
SHIMSHON COHEN
Director 2013-08-01
ELIZABETH SARA COOPER
Director 2013-09-09
ANGELINA KOHLI
Director 2011-10-15
MIKHIL RAJA
Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH COOPER
Director 2013-09-13 2014-06-09
WILLIAM PAUL DESOUTTER
Director 2011-01-17 2013-09-01
RAPHAEL OFFER
Director 2013-01-28 2013-08-02
BARBARA STORCH
Director 2003-07-25 2013-07-01
AARON ROMEIL PUNWANI
Company Secretary 2003-07-25 2011-10-15
NICOLA ANN HELLER
Director 2009-05-01 2011-10-15
AARON ROMEIL PUNWANI
Director 2003-07-25 2011-10-15
FINANCIAL FRONTIERS INTERNATIONAL LTD
Director 2003-07-25 2010-05-01
JONATHAN RICHARD KATZ
Director 2003-07-25 2009-05-01
ANGELINA KOHLI
Director 2004-07-01 2005-05-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-05-19 2003-07-25
WATERLOW NOMINEES LIMITED
Nominated Director 2003-05-19 2003-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELINA KOHLI LIBRA FINANCIAL MANAGEMENT (UK) LTD Director 2009-10-31 CURRENT 2009-10-31 Active
MIKHIL RAJA SONICJOBS APP LTD Director 2016-01-18 CURRENT 2016-01-18 Active
MIKHIL RAJA SONICJOBS LTD Director 2015-12-29 CURRENT 2015-12-29 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-31CH01Director's details changed for Mr Rajaee Rouhani on 2022-10-31
2022-10-31AP01DIRECTOR APPOINTED MRS FERISHTEH ROUHANI
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-18AP01DIRECTOR APPOINTED MR ANAND DIALDAS
2019-12-17AP01DIRECTOR APPOINTED MR DEVIN KOHLI
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SHIMSHON COHEN
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-20CH01Director's details changed for Mr Mikhil Raja on 2019-05-10
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SARA COOPER
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-06AP01DIRECTOR APPOINTED MR RAJAEE ROUHANI
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-26CH01Director's details changed for Mr Shimshon Cohen on 2017-01-26
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-16AR0119/05/15 ANNUAL RETURN FULL LIST
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-10AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOPER
2014-06-09AP01DIRECTOR APPOINTED MS ELIZABETH COOPER
2014-06-09AP01DIRECTOR APPOINTED MS ELIZABETH SARA COOPER
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-04-14CH01Director's details changed for Mr Mihil Raja on 2014-04-14
2014-02-04AP01DIRECTOR APPOINTED MR MIHIL RAJA
2013-12-20AP01DIRECTOR APPOINTED MR SHIMSON COHEN
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA STORCH
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL OFFER
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DESOUTTER
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-31AP01DIRECTOR APPOINTED MR RAPHAEL OFFER
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AP01DIRECTOR APPOINTED MR WILLIAM PAUL DESOUTTER
2012-05-23AR0119/05/12 FULL LIST
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HELLER
2011-10-15TM01APPOINTMENT TERMINATED, DIRECTOR AARON PUNWANI
2011-10-15AP03SECRETARY APPOINTED MRS ANGELINA KOHLI
2011-10-15TM02APPOINTMENT TERMINATED, SECRETARY AARON PUNWANI
2011-10-15AP01DIRECTOR APPOINTED MRS ANGELINA KOHLI
2011-05-25AR0119/05/11 FULL LIST
2011-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0119/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA STORCH / 01/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANN HELLER / 01/05/2010
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR FINANCIAL FRONTIERS INTERNATIONAL LTD
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-09288aDIRECTOR APPOINTED MS NICOLA ANN HELLER
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN KATZ
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-16363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-21363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-31363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-27363(288)DIRECTOR RESIGNED
2005-07-27363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-21288aNEW DIRECTOR APPOINTED
2004-06-18363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-02RES04£ NC 100/1000
2003-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DERIMAY PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERIMAY PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERIMAY PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 4
Shareholder Funds 2012-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERIMAY PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERIMAY PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of DERIMAY PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERIMAY PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where DERIMAY PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERIMAY PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERIMAY PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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