Company NameDerby Lodge Residents Association Limited
Company StatusActive
Company Number01944927
CategoryPrivate Limited Company
Incorporation Date5 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameRalph Rafik Gharribi
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address2 Derby Lodge
Sigdon Road
London
E8 1AR
Director NameMr Charles David Fontayne Wilshere
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration25 years, 10 months
RoleTelephone Engineer
Country of ResidenceEngland
Correspondence Address1 Derby Lodge
53-57 Sigdon Road
London
E8 1AR
Secretary NameMr Charles David Fontayne Wilshere
NationalityBritish
StatusCurrent
Appointed10 December 2002(17 years, 3 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Derby Lodge
53-57 Sigdon Road
London
E8 1AR
Director NameFranck Ciais
Date of BirthDecember 1971 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed23 December 2002(17 years, 3 months after company formation)
Appointment Duration14 years, 11 months
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Derby Lodge
53-57 Sigdon Road
London
E8 1AR
Director NameMr David Edwin Fleming
Date of BirthSeptember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 10 December 2002)
RoleRetired Teacher
Correspondence Address6 Derby Lodge
London
E8 1AR
Director NameGiovanna Iacopucci
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration19 years, 1 month (resigned 14 February 2011)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence Address22 Nutgrove Close
Kings Heath
Birmingham
B14 7HU
Director NameMr Philip Osman
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration19 years, 1 month (resigned 14 February 2011)
RoleMessenger
Country of ResidenceUnited Kingdom
Correspondence Address22 Nutgrove Close
Kings Heath
Birmingham
B14 7HU
Secretary NameMr David Edwin Fleming
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 10 December 2002)
RoleCompany Director
Correspondence Address6 Derby Lodge
London
E8 1AR

Location

Registered Address1 Derby Lodge
53-57 Sigdon Road
London
E8 1AR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Central
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 November 2016 (11 months, 3 weeks ago)
Next Return Due12 December 2017 (3 weeks, 2 days from now)

Filing History

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