Ltd Facts The UK company register, as filed

Register entry · No. 12948232

35-37 DERBY ROAD PROPERTIES LIMITED

Active Private Limited Company Incorporated 13 Oct 2020

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2026 (4 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £500: it owed more than it owned.

    Accounts to 31 Dec 2021 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19TH FLOOR, 51 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7DQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    26 Oct 2026 · OVERDUE
    Last made up to
    12 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 35-37 DERBY ROAD PROPERTIES LIMITED current
    2. 35-37 STATION ROAD PROPERTIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 (15 months) not published not published £0 £-500 0

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Clifford Pridmore Director 30 Mar 2022 — March 1972 British · England
Andrew Joseph Dawber Director 30 Mar 2022 — December 1961 British · England
Andrew Stewart James Daffern Director 15 Aug 2025 — September 1966 British · United Kingdom
MUFG CORPORATE GOVERNANCE LIMITED Corporate secretary 3 Aug 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shp Investments 4 Limited company · 13311574 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Mar 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 35-37 DERBY ROAD PROPERTIES LIMITED still trading?

The register shows 35-37 DERBY ROAD PROPERTIES LIMITED as active.

What does 35-37 DERBY ROAD PROPERTIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was 35-37 DERBY ROAD PROPERTIES LIMITED set up?

It was incorporated on 13 October 2020.

When are 35-37 DERBY ROAD PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is 35-37 DERBY ROAD PROPERTIES LIMITED's next confirmation statement due?

It was due on 26 October 2026 and is overdue.

Who runs 35-37 DERBY ROAD PROPERTIES LIMITED?

35-37 DERBY ROAD PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 13677901 7 ALPHA LIMITED Active Private Limited Company Inc. 13 Oct 2021 82990 · Other business support service activities n.e.c.
  2. 13675825 ADZ PROFESSIONAL LIMITED Active Private Limited Company Inc. 13 Oct 2021 82990 · Other business support service activities n.e.c.
  3. 13676283 ALIWR HOLDING LIMITED Active Private Limited Company Inc. 13 Oct 2021 82990 · Other business support service activities n.e.c.
  4. SC712170 BOTANICS ENERGY COMPANY LIMITED Active Private Limited Company Inc. 13 Oct 2021 82990 · Other business support service activities n.e.c.
  5. 13675777 DASA MANAGEMENT LIMITED Active Private Limited Company Inc. 13 Oct 2021 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House