Derrin Brothers Properties Limited
Company Profile
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MicroDerrin Brothers Properties Limited
00628376•Private Limited With Share Capital
294 Theobald Street, Borehamwood, WD64PG
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Incorporated
19/05/1959
Company Age
66 years
Directors
4
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Derrin Brothers Properties Limited (00628376) is a private limited with share capital incorporated on 19/05/1959 (66 years old) and registered in borehamwood, WD64PG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/05/1959
WD64PG
2 employees
Financial Overview
Total Assets
£16.0K
Liabilities
£13.22M
Net Assets
£-13.20M
Cash
£3.3K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Miscellaneous
Category:Miscellaneous
Date:02-06-2011
Legacy
Category:Mortgage
Date:09-12-2010
Legacy
Category:Mortgage
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Accounts
Date:29-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Address
Date:01-08-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Accounts
Date:27-04-2003
Legacy
Category:Address
Date:20-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:01-07-2002
Legacy
Category:Accounts
Date:19-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Accounts
Date:23-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:11-07-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Officers
Date:28-06-2000
Legacy
Category:Accounts
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Accounts
Date:27-04-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date09/04/2025
Latest Accounts30/06/2024
Trading Addresses
2 Duke Street, St James'S, London, SW1Y6BJ
294 Theobald Street, Borehamwood, WD64PGRegistered
Related Companies
8
Contact
294 Theobald Street, Borehamwood, WD64PG