DERBY HOUSE RESIDENTS (PINNER) LIMITED

Key Data

Status

Active

Company No.

01113798

Incorporation date

16/05/1973

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1973)

19/03/2026

Registered office address changed from 54 Pebworth Road Harrow HA1 3UD United Kingdom to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2026-03-19

View PDF (1 pages)

19/03/2026

Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2026-03-18

View PDF (2 pages)

19/03/2026

Termination of appointment of Kirti Kumar Shah as a secretary on 2026-03-18

View PDF (1 pages)

19/03/2026

Termination of appointment of Kirti Kumar Shah as a director on 2026-03-18

View PDF (1 pages)

12/03/2026

Registered office address changed from Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 54 Pebworth Road Harrow HA1 3UD on 2026-03-12

View PDF (1 pages)

12/03/2026

Appointment of Mr Kirti Kumar Shah as a secretary on 2026-03-12

View PDF (2 pages)

12/03/2026

Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 2026-03-12

View PDF (1 pages)

27/02/2026

Accounts for a dormant company made up to 2025-06-24

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (10 pages)

12/12/2025

Appointment of Mr Brian Michael Nott as a director on 2025-12-11

View PDF (2 pages)

12/12/2025

Appointment of Mr Kirti Kumar Shah as a director on 2025-12-11

View PDF (2 pages)

12/12/2025

Termination of appointment of Saleh Sadik Bhaiji as a director on 2025-12-12

View PDF (1 pages)

03/12/2025

Appointment of Mrs Jennifer Sally Brower as a director on 2025-11-27

View PDF (2 pages)

05/08/2025

Termination of appointment of Tina Lesley Benjamin as a director on 2025-07-23

View PDF (1 pages)

10/01/2025

Accounts for a dormant company made up to 2024-06-24

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (10 pages)

08/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (10 pages)

10/11/2023

Accounts for a dormant company made up to 2023-06-24

View PDF (2 pages)

14/02/2023

Second filing of Confirmation Statement dated 2022-12-06

View PDF (9 pages)

17/01/2023

Accounts for a dormant company made up to 2022-06-24

View PDF (2 pages)

18/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (11 pages)

07/10/2022

Termination of appointment of Marika Magdalena Titus as a director on 2022-07-27

View PDF (1 pages)

07/10/2022

Termination of appointment of Inge Maria Green as a director on 2022-07-27

View PDF (1 pages)

30/08/2022

Appointment of Mr Saleh Sadik Bhaiji as a director on 2022-08-30

View PDF (2 pages)

09/08/2022

Appointment of Mrs Tina Lesley Benjamin as a director on 2022-07-27

View PDF (2 pages)

08/12/2021

Second filing of Confirmation Statement dated 2021-12-06

View PDF (9 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (11 pages)

03/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (11 pages)

01/12/2021

Accounts for a dormant company made up to 2021-06-24

View PDF (2 pages)

30/12/2020

Accounts for a dormant company made up to 2020-06-24

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (10 pages)

10/01/2020

Accounts for a dormant company made up to 2019-06-24

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

25/01/2019

Termination of appointment of David Alan Pearlman as a director on 2019-01-25

View PDF (1 pages)

02/01/2019

Micro company accounts made up to 2018-06-24

View PDF (5 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

19/11/2018

Appointment of Mrs Marika Magdalena Titus as a director on 2018-10-29

View PDF (2 pages)

09/11/2018

Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2018-11-09

View PDF (1 pages)

05/09/2018

Termination of appointment of Emanual Lester as a director on 2018-08-06

View PDF (1 pages)

20/03/2018

Micro company accounts made up to 2017-06-24

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-24

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (12 pages)

24/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (12 pages)

09/10/2015

Total exemption small company accounts made up to 2015-06-24

View PDF (3 pages)

23/02/2015

Termination of appointment of Mrl Company Secretarial Services Limited as a secretary on 2014-11-30

View PDF (1 pages)

23/02/2015

Appointment of Red Rock Estate & Property Management Ltd as a secretary on 2014-12-01

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (12 pages)

15/09/2014

Total exemption small company accounts made up to 2014-06-24

View PDF (3 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-24

View PDF (3 pages)

28/02/2014

Termination of appointment of Stephen Greene as a director

View PDF (3 pages)

24/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (13 pages)

24/12/2013

Termination of appointment of John Moss as a director

View PDF (1 pages)

24/12/2013

Appointment of Mr Emanual Lester as a director

View PDF (2 pages)

24/12/2013

Appointment of Mr David Alan Pearlman as a director

View PDF (2 pages)

21/11/2013

Termination of appointment of Patricia Mikhail as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Jorge Mikhail as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (14 pages)

07/01/2013

Director's details changed for Mr John Edward Moss on 2012-09-01

View PDF (2 pages)

07/01/2013

Termination of appointment of Cyril Marks as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Roy Graham as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Tina Benjamin as a director

View PDF (1 pages)

07/01/2013

Director's details changed for Stephen Paul Greene on 2012-10-01

View PDF (2 pages)

07/01/2013

Termination of appointment of Gerald Chalfen as a director

View PDF (1 pages)

20/12/2012

Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP on 2012-12-20

View PDF (2 pages)

29/11/2012

Appointment of Mrl Company Secretarial Services Limited as a secretary

View PDF (3 pages)

01/11/2012

Appointment of Inge Maria Green as a director

View PDF (3 pages)

01/11/2012

Appointment of Jorge Yalda Mikhail as a director

View PDF (3 pages)

01/11/2012

Appointment of Patricia Ann Mikhail as a director

View PDF (3 pages)

20/08/2012

Total exemption small company accounts made up to 2012-06-24

View PDF (5 pages)

13/02/2012

Termination of appointment of John Moss as a secretary

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (20 pages)

19/01/2012

Total exemption full accounts made up to 2011-06-24

View PDF (11 pages)

17/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2011

Total exemption full accounts made up to 2010-06-24

View PDF (11 pages)

06/01/2011

Annual return made up to 2010-11-30. List of shareholders has changed

View PDF (18 pages)

06/01/2011

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (19 pages)

05/01/2010

Total exemption full accounts made up to 2009-06-24

View PDF (11 pages)

26/08/2009

Director appointed john edward moss

View PDF (2 pages)

28/01/2009

Director appointed roy jeffrey graham

View PDF (2 pages)

19/01/2009

Return made up to 30/11/08; change of members

View PDF (6 pages)

19/01/2009

Appointment terminated director john moss

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-06-24

View PDF (9 pages)

10/12/2008

Appointment terminated director patricia mikhail

View PDF (1 pages)

10/12/2008

Appointment terminated director jorge mikhail

View PDF (1 pages)

10/12/2008

Appointment terminated secretary tina benjamin

View PDF (1 pages)

10/12/2008

Director and secretary appointed john edward moss

View PDF (1 pages)

12/12/2007

Total exemption full accounts made up to 2007-06-24

View PDF (11 pages)

12/12/2007

Return made up to 30/11/07; change of members

View PDF (9 pages)

19/07/2007

Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3H3

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Total exemption full accounts made up to 2006-06-24

View PDF (11 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (24 pages)

20/12/2005

Total exemption full accounts made up to 2005-06-24

View PDF (12 pages)

20/12/2005

Return made up to 30/11/05; change of members

View PDF (9 pages)

19/12/2005

New director appointed

View PDF (2 pages)

10/01/2005

Return made up to 30/11/04; change of members

View PDF (9 pages)

20/12/2004

New secretary appointed

View PDF (2 pages)

20/12/2004

Total exemption full accounts made up to 2004-06-24

View PDF (11 pages)

27/01/2004

Return made up to 30/11/03; full list of members

View PDF (15 pages)

23/12/2003

Total exemption full accounts made up to 2003-06-24

View PDF (11 pages)

27/01/2003

Total exemption full accounts made up to 2002-06-24

View PDF (15 pages)

09/01/2003

Return made up to 30/11/02; change of members

View PDF (9 pages)

11/12/2001

Total exemption full accounts made up to 2001-06-24

View PDF (11 pages)

11/12/2001

Return made up to 30/11/01; change of members

View PDF (8 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 30/11/00; full list of members

View PDF (9 pages)

31/10/2000

Full accounts made up to 2000-06-24

View PDF (11 pages)

24/01/2000

Full accounts made up to 1999-06-24

View PDF (10 pages)

16/12/1999

Return made up to 30/11/99; no change of members

View PDF (7 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Director resigned

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-06-24

View PDF (11 pages)

22/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

17/12/1997

Full accounts made up to 1997-06-24

View PDF (11 pages)

17/12/1997

Return made up to 30/11/97; full list of members

View PDF (8 pages)

18/12/1996

Accounts for a small company made up to 1996-06-24

View PDF (9 pages)

18/12/1996

Return made up to 30/11/96; full list of members

View PDF (8 pages)

21/12/1995

Full accounts made up to 1995-06-24

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21/12/1995

Return made up to 30/11/95; full list of members

View PDF (8 pages)

22/03/1995

Director resigned

View PDF (2 pages)

02/02/1995

New director appointed

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02/02/1995

Accounts for a small company made up to 1994-06-24

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02/02/1995

Return made up to 30/11/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/12/1993

Full accounts made up to 1993-06-24

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22/12/1993

Return made up to 30/11/93; change of members

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22/01/1993

Full accounts made up to 1992-06-24

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22/01/1993

Return made up to 30/11/92; full list of members

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23/10/1992

Secretary resigned;new secretary appointed;director resigned

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06/03/1992

Full accounts made up to 1991-06-24

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26/02/1992

Return made up to 30/11/91; no change of members

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26/04/1991

Full accounts made up to 1990-06-24

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23/04/1991

Return made up to 30/11/90; no change of members

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12/07/1990

Return made up to 30/11/89; full list of members

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16/05/1990

Full accounts made up to 1989-06-24

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28/06/1989

Nc inc already adjusted

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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28/06/1989

Memorandum and Articles of Association

View PDF (5 pages)

28/06/1989

New director appointed

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27/02/1989

Director resigned

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21/12/1988

Full accounts made up to 1988-06-24

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21/12/1988

Return made up to 30/11/88; full list of members

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27/11/1987

Director resigned;new director appointed

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27/11/1987

Full accounts made up to 1987-06-24

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27/11/1987

Return made up to 05/11/87; full list of members

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06/08/1987

Director resigned

View PDF (0 pages)

06/08/1987

New director appointed

View PDF (0 pages)

06/08/1987

New secretary appointed;new director appointed

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22/07/1987

Return made up to 13/10/86; full list of members

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10/06/1987

Full accounts made up to 1986-06-24

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16/05/1973

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

06/12/2026

Last change occurred

24/06/2025

Accounts

Dormant

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
24.65K
-
0.00
-
-

2022
-
24.65K
-
0.00
-
-

2023
-
24.65K
-
0.00
-
-

2023
-
24.65K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

24.65K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benjamin, Tina Lesley	Director	27/07/2022 - 23/07/2025	2
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/12/2014 - 12/03/2026	170
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED	Corporate Secretary	18/03/2026 - Present	170
Bhaiji, Saleh Sadik	Director	30/08/2022 - 12/12/2025	5
Brower, Jennifer Sally	Director	27/11/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DERBY HOUSE RESIDENTS (PINNER) LIMITED

DERBY HOUSE RESIDENTS (PINNER) LIMITED is an(a) Active company incorporated on 16/05/1973 with the registered office located at Red Rock House Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY HOUSE RESIDENTS (PINNER) LIMITED?

DERBY HOUSE RESIDENTS (PINNER) LIMITED is currently Active. It was registered on 16/05/1973 .

Where is DERBY HOUSE RESIDENTS (PINNER) LIMITED located?

DERBY HOUSE RESIDENTS (PINNER) LIMITED is registered at Red Rock House Oak Business Park, Wix Road, Beaumont, Essex CO16 0AT.

What does DERBY HOUSE RESIDENTS (PINNER) LIMITED do?

DERBY HOUSE RESIDENTS (PINNER) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DERBY HOUSE RESIDENTS (PINNER) LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from 54 Pebworth Road Harrow HA1 3UD United Kingdom to Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2026-03-19.