| Company Name | Derek Fletcher Property Consultants Limited |
|---|---|
| Directors | Derek Edward Fletcher and Margaret Anne Fletcher |
| Company Status | Active |
| Company Number | 07707889 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Previous Name | Edward D'Arc Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Derek Edward Fletcher |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mrs Margaret Anne Fletcher |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2015(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Edward Fletcher 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Anne Fletcher 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
| 20 April 2023 | Director's details changed for Mr Derek Edward Fletcher on 20 April 2023 (2 pages) |
| 31 March 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 (1 page) |
| 25 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 August 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
| 15 July 2020 | Director's details changed for Mr Derek Edward Fletcher on 15 July 2020 (2 pages) |
| 4 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 August 2019 | Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 29 July 2019 | Confirmation statement made on 18 July 2019 with updates (4 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 23 March 2018 | Current accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 9 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 17 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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| 17 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 6 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 6 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 28 April 2015 | Statement of capital following an allotment of shares on 27 April 2015
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| 28 April 2015 | Appointment of Mrs Margaret Anne Fletcher as a director on 27 April 2015 (2 pages) |
| 28 April 2015 | Statement of capital following an allotment of shares on 27 April 2015
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| 28 April 2015 | Appointment of Mrs Margaret Anne Fletcher as a director on 27 April 2015 (2 pages) |
| 27 April 2015 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 27 April 2015 (1 page) |
| 27 April 2015 | Company name changed edward d'arc LIMITED\certificate issued on 27/04/15
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| 27 April 2015 | Company name changed edward d'arc LIMITED\certificate issued on 27/04/15
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| 24 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 12 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 12 September 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
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| 21 August 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 17 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2011 | Incorporation
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| 18 July 2011 | Incorporation
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