Derby Lodge Residents Association Limited

Company Name	Derby Lodge Residents Association Limited
Company Status	Active
Company Number	01944927
Category	Private Limited Company
Incorporation Date	5 September 1985(38 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ralph Rafik Gharribi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Derby Lodge Sigdon Road London E8 1AR

Director Name	Mr Charles David Fontayne Wilshere
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Telephone Engineer
Country of Residence	England
Correspondence Address	1 Derby Lodge 53-57 Sigdon Road London E8 1AR

Secretary Name	Mr Charles David Fontayne Wilshere
Nationality	British
Status	Current
Appointed	10 December 2002(17 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Derby Lodge 53-57 Sigdon Road London E8 1AR

Director Name	Franck Ciais
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	23 December 2002(17 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Derby Lodge 53-57 Sigdon Road London E8 1AR

Director Name	Mr David Edwin Fleming
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 December 2002)
Role	Retired Teacher
Correspondence Address	6 Derby Lodge London E8 1AR

Director Name	Giovanna Iacopucci
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 14 February 2011)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	22 Nutgrove Close Kings Heath Birmingham B14 7HU

Director Name	Mr Philip Osman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 14 February 2011)
Role	Messenger
Country of Residence	England
Correspondence Address	22 Nutgrove Close Kings Heath Birmingham B14 7HU

Secretary Name	Mr David Edwin Fleming
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	6 Derby Lodge London E8 1AR

Location

Registered Address	1 Derby Lodge 53-57 Sigdon Road London E8 1AR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Shareholders

2 at £1	C.d.f. Wilshere 33.33% Ordinary
1 at £1	Aron Raymond Banton 16.67% Ordinary
1 at £1	F. Ciais 16.67% Ordinary
1 at £1	R.r. Gharibi 16.67% Ordinary
1 at £1	S.m. King 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 November 2022	Termination of appointment of Franck Ciais as a director on 19 November 2022 (1 page)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
27 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
13 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (7 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 6 (7 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 6 (7 pages)
20 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (7 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Termination of appointment of Philip Osman as a director (1 page)
28 December 2011	Termination of appointment of Philip Osman as a director (1 page)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011	Termination of appointment of Giovanna Iacopucci as a director (1 page)
23 December 2011	Termination of appointment of Giovanna Iacopucci as a director (1 page)
23 December 2011	Termination of appointment of Philip Osman as a director (1 page)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011	Termination of appointment of Philip Osman as a director (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 January 2010	Director's details changed for Giovanna Iacopucci on 12 December 2009 (2 pages)
3 January 2010	Director's details changed for Franck Ciais on 12 December 2009 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 January 2010	Director's details changed for Charles David Fontayne Wilshere on 12 December 2009 (2 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
3 January 2010	Director's details changed for Charles David Fontayne Wilshere on 12 December 2009 (2 pages)
3 January 2010	Director's details changed for Ralph Rafik Gharribi on 12 December 2009 (2 pages)
3 January 2010	Director's details changed for Mr Philip Osman on 12 December 2009 (2 pages)
3 January 2010	Director's details changed for Mr Philip Osman on 12 December 2009 (2 pages)
3 January 2010	Director's details changed for Franck Ciais on 12 December 2009 (2 pages)
3 January 2010	Director's details changed for Giovanna Iacopucci on 12 December 2009 (2 pages)
3 January 2010	Director's details changed for Ralph Rafik Gharribi on 12 December 2009 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (4 pages)
18 January 2006	Return made up to 31/12/05; full list of members (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 January 2005	Return made up to 31/12/04; full list of members (10 pages)
5 January 2005	Return made up to 31/12/04; full list of members (10 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 January 2004	Return made up to 31/12/03; full list of members (10 pages)
5 January 2004	Return made up to 31/12/03; full list of members (10 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/04/03 363(288) ‐ Secretary resigned;director resigned (11 pages)
7 April 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/04/03 363(288) ‐ Secretary resigned;director resigned (11 pages)
27 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
14 January 2002	Return made up to 31/12/01; full list of members (9 pages)
14 January 2002	Return made up to 31/12/01; full list of members (9 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 May 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 May 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 March 2001	Return made up to 31/12/00; full list of members (9 pages)
7 March 2001	Return made up to 31/12/00; full list of members (9 pages)
24 March 2000	Return made up to 31/12/99; full list of members (9 pages)
24 March 2000	Return made up to 31/12/99; full list of members (9 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1998	Return made up to 31/12/98; no change of members (6 pages)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 December 1998	Return made up to 31/12/98; no change of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (7 pages)
6 February 1998	Return made up to 31/12/97; full list of members (7 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Return made up to 31/12/95; no change of members (6 pages)
11 January 1996	Return made up to 31/12/95; no change of members (6 pages)
5 September 1985	Incorporation (12 pages)
5 September 1985	Incorporation (12 pages)

Derby Lodge Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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