DERBY PROPERTIES LIMITED

DERBY PROPERTIES LIMITED is an active private limited company, incorporated on 9 December 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DERBY PROPERTIES LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR VYMAN HOUSE
Address Line 2	104 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1BQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DERBY PROPERTIES LIMITED

Directors

(The company's officers)

MR RONAK BHARATHARI PATEL

(~36 year old British national)

3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2024

MRS SOHINI PATEL

(~66 year old British national)

3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2012

Shareholders

(Persons of Significant Control)

Mrs Purvi Patel

(~40 year old British national)

3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

Owns between 25% and 50% of the shares.

Notified on 09/12/2016

Mr Ronak Bharathari Patel

(~36 year old British national)

3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ

Owns between 25% and 50% of the shares.

Notified on 09/12/2016

Connections

(Shared officers)

INTRA HOUSE DEVELOPMENTS LIMITED

MR RONAK BHARATHARI PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)