# 35-37 Derby Road Properties (35-37 Derby Road Properties Limited) Private limited company registered in London, classed under “Other business support service activities n.e.c.”. - Company number: 12948232 - Status: Active - Type: Private limited company - Incorporated: 13 October 2020 - Registered office: 19th Floor, 51 Lime Street, London, EC3M 7DQ - Location: London - Activity: Other business support service activities n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does 35-37 Derby Road Properties do? Private limited company registered in London, classed under “Other business support service activities n.e.c.”. ### How much turnover does 35-37 Derby Road Properties make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/35-37-derby-road-properties-12948232 ### Is 35-37 Derby Road Properties profitable? 35-37 Derby Road Properties's profit isn't public: small companies may file without a profit and loss account. ### How many people work at 35-37 Derby Road Properties? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/35-37-derby-road-properties-12948232 ### Who runs and owns 35-37 Derby Road Properties? Its directors are Mufg Corporate Governance Limited, Andrew Stewart James Daffern, Andrew Joseph Dawber, Thomas Clifford Pridmore. Its owners are shown to subscribers. ### Where is 35-37 Derby Road Properties based? Its registered office is 19th Floor, 51 Lime Street, London, EC3M 7DQ, in London. ### When was 35-37 Derby Road Properties founded? 35-37 Derby Road Properties Limited was incorporated on 13 October 2020. ### Is 35-37 Derby Road Properties still trading? The register lists 35-37 Derby Road Properties Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-05: Change of details for Shp Investments 4 Limited as a person with significant control on 5 August 2026 (and 2 more like it since 5 August 2026) - 2026-08-19: Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - 2026-08-19: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 1 more like it since 1 December 2025) - 2026-08-19: Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - 2026-08-13: Director's details changed for Mr Andrew Stewart James Daffern on 5 August 2026 - 2026-08-07: Termination of appointment of Lynsey Victoria Sutcliffe as a director on 3 August 2026 - 2026-08-07: Termination of appointment of Edward Alexander Bellew as a director on 3 August 2026 - 2026-08-07: Appointment of Mufg Corporate Governance Limited as a secretary on 3 August 2026 - 2026-08-07: Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 August 2026 - 2026-08-05: Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime… - 2025-12-01: Audit exemption subsidiary accounts made up to 31 December 2024 - 2025-12-01: Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - 2025-12-01: Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - 2025-09-03: Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025 - 2025-08-29: Termination of appointment of Claire Louise Fahey as a director on 15 August 2025 - 2025-07-23: Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Busine… - 2025-07-10: Appointment of Aztec Financial Services (Uk) Limited as a secretary on 22 September 2023 - 2024-12-19: Total exemption full accounts made up to 31 December 2023 - 2023-10-25: Total exemption full accounts made up to 31 December 2022 - 2023-09-01: Registered office address changed from 25 Maddox Street London W1S 2QN England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 1 September 2023 - 2023-08-16: Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023 - 2022-12-19: Unaudited abridged accounts made up to 31 December 2021 - 2022-10-27: Compulsory strike-off action has been discontinued - 2022-09-13: First Gazette notice for compulsory strike-off - 2022-09-06: Registered office address changed from 13 Berkeley Street, London Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/35-37-derby-road-properties-12948232