Derek Medford Properties Ltd is a private limited company located at 20 Tudor Road, Hampton TW12 2NQ. Incorporated on 2018-01-02, this 6-year-old company is run by 2 directors.
Director Tongai K., appointed on 02 January 2018. Director Christina S., appointed on 02 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-01-01 and the date for the next filing is 2024-01-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20 Tudor Road |
| Town | Hampton |
| Post code | TW12 2NQ |
| Country of origin | United Kingdom |
| Registration Number | 11128763 |
| Date of Incorporation | Tue, 2nd Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 02 January 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Tongai K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christina S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tongai K.
| Notified on | 2 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christina S.
| Notified on | 2 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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