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DERRIN BROTHERS PROPERTIES LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 00628376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Princeton Mews
- 167-169 London Road
- Kingston Upon Thames
- Surrey
- KT2 6PT 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT UK
Management
- Managing Directors
- BORGAS, Winny
- DONNELLY, John
- MARTINEZ, Carine
- Company secretaries
- M & N SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-05-19
- Age Of Company 1959-05-19 65 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Willy Schaperkotter
- Mrs Willy Schaperkotter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GARRETT PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
✓
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DERRIN BROTHERS PROPERTIES LIMITED Company Description
- DERRIN BROTHERS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00628376. Its current trading status is "live". It was registered 1959-05-19. It was previously called GARRETT PROPERTIES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-21.It can be contacted at 1 Princeton Mews .
Get DERRIN BROTHERS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derrin Brothers Properties Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
- 1959-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00628376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00628376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00628376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-03-01) - CH01
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-06-07) - GAZ1
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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gazette-filings-brought-up-to-date (2016-07-09) - DISS40
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change-corporate-secretary-company-with-change-date (2016-08-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-small (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-corporate-secretary-company-with-change-date (2014-08-18) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-07-02) - RP04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-small (2012-04-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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miscellaneous (2011-06-02) - MISC
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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legacy (2010-09-08) - MG01
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legacy (2010-12-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-05-11) - 288c
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accounts-with-accounts-type-small (2009-05-06) - AA
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accounts-with-accounts-type-small (2009-02-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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legacy (2008-06-24) - 288c
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keyboard_arrow_right 2007
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legacy (2007-07-30) - 363a
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legacy (2007-05-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-06-30) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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legacy (2004-06-23) - 363a
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legacy (2004-04-29) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
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legacy (2003-08-01) - 363a
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legacy (2003-08-01) - 288c
-
legacy (2003-08-01) - 353
-
legacy (2003-04-27) - 244
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 287
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accounts-with-accounts-type-small (2002-08-04) - AA
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legacy (2002-04-19) - 244
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legacy (2002-07-01) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-08) - AA
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legacy (2001-06-26) - 363a
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legacy (2001-06-26) - 288c
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legacy (2001-04-23) - 244
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keyboard_arrow_right 2000
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legacy (2000-06-28) - 288c
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legacy (2000-04-11) - 244
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-07-11) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-08) - AA
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legacy (1999-07-07) - 363a
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legacy (1999-04-27) - 244
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resolution (1999-01-08) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-07-02) - 288c
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legacy (1998-04-27) - 244
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accounts-amended-with-made-up-date (1998-12-09) - AAMD
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accounts-with-accounts-type-small (1998-08-03) - AA
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accounts-amended-with-made-up-date (1998-12-03) - AAMD
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legacy (1998-07-08) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-02) - AA
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legacy (1997-07-11) - 363a
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legacy (1997-04-21) - 244
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-04) - AA
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legacy (1996-08-28) - 363a
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legacy (1996-08-28) - 363(190)
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legacy (1996-04-17) - 244
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-01) - AA
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legacy (1995-04-05) - 244
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keyboard_arrow_right 1994
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legacy (1994-03-22) - 244
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-small (1994-08-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-small (1993-04-20) - AA
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keyboard_arrow_right 1992
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resolution (1992-11-03) - RESOLUTIONS
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resolution (1992-10-30) - RESOLUTIONS
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resolution (1992-10-27) - RESOLUTIONS
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legacy (1992-10-27) - 225(1)
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legacy (1992-10-27) - 288
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legacy (1992-10-27) - 287
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certificate-change-of-name-company (1992-10-26) - CERTNM
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legacy (1992-10-12) - 363s
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accounts-with-accounts-type-small (1992-06-25) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-14) - AA
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legacy (1991-01-17) - 363
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legacy (1991-07-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-15) - 287
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keyboard_arrow_right 1989
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legacy (1989-06-02) - 363
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accounts-with-accounts-type-small (1989-04-26) - AA
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legacy (1989-04-07) - AC05
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-16) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-25) - 363
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legacy (1987-08-10) - 363
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keyboard_arrow_right 1959
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incorporation-company (1959-05-19) - NEWINC
