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Derwent Parade Limited

16868125

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 21/11/2025

Compliance

Next accounts due

21/08/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joel Gross

director · Since 21/11/2025

BRITISH · ENGLAND · Age 45

Also on 93 other boards

Mrs Rachel Berger

director · Since 19/01/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mrs Rachel Berger

25–50% shares
25–50% votes
Appoint directors

British · England · Age 49

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 19/01/2026

Mr Abraham Gross

25–50% shares
25–50% votes
Appoint directors

British · United States · Age 42

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 19/01/2026

Former PSCs

Mr Joel Gross

Ceased 19/01/2026

Charges2 outstanding

A registered charge
outstanding

Cambridge & Counties Bank Limited

The leasehold property known as 1-29 (odds) and 2-22 (evens) derwent parade, south ockenden, RM15 5EF to be registered at hm land registry out of EX25346 and shown edged red on the plan a annexed to this legal charge and as more particularly described in and demised by a lease dated the date of this charge between thurrock borough council and derwent parade limited.

Created 22/01/2026Registered 27/01/2026
A registered charge
outstanding

Cambridge & Counties Bank Limited

The leasehold property known as 1-29 (odds) and 2-22 (evens) derwent parade, south ockenden, RM15 5EF to be registered at hm land registry out of EX25346 and shown edged red on the plan a annexed to this legal charge and as more particularly described in and demised by a lease dated the date of this charge between thurrock borough council and derwent parade limited.

Created 22/01/2026Registered 27/01/2026