Derwent Parade Limited

16868125

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 21/11/2025

Compliance

Next accounts due

21/08/2027

On track

Confirmation statement

Last: 12/09/2026

Due 26/09/2027

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

Also on 93 other boards

Mrs Rachel Berger

director · Since 19/01/2026

BRITISH · ENGLAND

Persons with Significant Control

Mrs Rachel Berger

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 19/01/2026

Mr Abraham Gross

25–50% shares

25–50% votes

Appoint directors

British · United States

Notified 19/01/2026

Former PSCs

Mr Joel Gross

Ceased 19/01/2026

Charges1 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