DERBY HOUSE RESIDENTS (PINNER) LIMITED

Company summary

Company number: 01113798
Status: ACTIVE
Incorporated / age: 16 May 197353 years
Registered office: C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom
Accounts due: 24 March 2027
Confirmation statement due: 20 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTOFI, Christopher ACTIVE	Secretary	25 Jun 2026				C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom
BROWER, Jennifer Sally ACTIVE	Director	27 Nov 2025		United Kingdom	July 1950	C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom
NOTT, Brian Michael ACTIVE	Director	11 Dec 2025		England	May 1937	C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom
BENJAMIN, Tina Lesley RESIGNED	Secretary	01 Nov 2004	13 Nov 2008			16 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
MOSS, John Edward RESIGNED	Secretary	13 Nov 2008	01 Dec 2011			10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU
MOSS, John Edward RESIGNED	Secretary		01 Nov 2004			10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU
SHAH, Kirti Kumar RESIGNED	Secretary	12 Mar 2026	18 Mar 2026			54, Pebworth Road, Harrow, HA1 3UD, United Kingdom
MRL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 2012	30 Nov 2014			Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Dec 2014	12 Mar 2026			Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD RESIGNED	Secretary	18 Mar 2026	24 Jun 2026			Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
BENJAMIN, Tina Lesley RESIGNED	Director	27 Jul 2022	23 Jul 2025	United Kingdom	February 1949	16 Derby House, Chesswood Way, Pinner, HA5 3YU, United Kingdom
BENJAMIN, Tina Lesley RESIGNED	Director	11 Oct 2001	01 Oct 2012	United Kingdom	February 1949	16 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
BHAIJI, Saleh Sadik RESIGNED	Director	30 Aug 2022	12 Dec 2025	England	June 1978	Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
CHALFEN, Gerald RESIGNED	Director	01 Dec 2004	01 Oct 2012		April 1930	28 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
GOLDSOBEL, Abraham Hirsh RESIGNED	Director		04 Oct 2003		April 1921	1 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU
GRAHAM, Roy Jeffrey RESIGNED	Director	22 Jan 2009	01 Oct 2012	United Kingdom	April 1928	12 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
GREEN, Inge Maria RESIGNED	Director	13 Sep 2012	27 Jul 2022	England	December 1940	27 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU, England
GREENE, Stephen Paul RESIGNED	Director	11 Oct 2001	26 Feb 2014	England	April 1953	23 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
JACOBS, Jack Morris RESIGNED	Director		01 Jan 2000		February 1925	18 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU
KNAPP, Percy Eric RESIGNED	Director		23 Feb 1995		July 1918	34 Derby House, Pinner, Middlesex, HA5 3YU
LAWSON, David RESIGNED	Director	06 Oct 1994	05 Aug 1999		July 1954	5 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
LESTER, Emanual RESIGNED	Director	14 Nov 2013	06 Aug 2018	England	March 1937	Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
MAIN, Antony Donald RESIGNED	Director	05 Aug 1999	06 Feb 2006		December 1930	25 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
MARKS, Cyril Matthew RESIGNED	Director		01 Oct 2012		August 1928	31 Derby House, Pinner, Middlesex, HA5 3YU
MIKHAIL, Jorge Yalda RESIGNED	Director	13 Sep 2012	14 Nov 2013	England	October 1952	3, Derby House, Chesswood Way, Pinner, Middx, HA5 3YU, England
MIKHAIL, Jorge Yalda RESIGNED	Director	03 Nov 2006	13 Nov 2008	England	October 1952	3 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
MIKHAIL, Patricia Ann RESIGNED	Director	13 Sep 2012	14 Nov 2013	England	December 1954	3, Derby House, Chesswood Way, Pinner, Middx, HA5 3YU, England
MIKHAIL, Patricia Ann RESIGNED	Director	03 Nov 2006	13 Nov 2008	England	December 1954	3 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU
MOSS, John Edward RESIGNED	Director	09 Jul 2009	14 Nov 2013	England	August 1926	10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU
MOSS, John Edward RESIGNED	Director	13 Nov 2008	17 Nov 2008	England	August 1926	10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU
MOSS, John Edward RESIGNED	Director		01 Nov 2004	England	August 1926	10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU
PEARLMAN, David Alan RESIGNED	Director	14 Nov 2013	25 Jan 2019	England	July 1945	Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
SHAH, Kirti Kumar RESIGNED	Director	11 Dec 2025	18 Mar 2026	United Kingdom	April 1948	54, Pebworth Road, Harrow, Middlesex, HA1 3UD, United Kingdom
TITUS, Marika Magdalena RESIGNED	Director	29 Oct 2018	27 Jul 2022	England	May 1947	Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
WAGSTAFFE, Isobel Muriel Rae RESIGNED	Director		11 Oct 2001		September 1918	26 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

CHRISTOFI, Christopher ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom

BROWER, Jennifer Sally ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1950
Address: C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom

NOTT, Brian Michael ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: England
Date of birth: May 1937
Address: C/O Sears Morgan Property Management Ltd, Suite A5 Kebbell House, Delta Gain, Watford, Herts, WD19 5EF, United Kingdom

BENJAMIN, Tina Lesley RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 13 Nov 2008
Address: 16 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

MOSS, John Edward RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 01 Dec 2011
Address: 10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

MOSS, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2004
Address: 10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

SHAH, Kirti Kumar RESIGNED
Role: Secretary
Appointed on: 12 Mar 2026
Resigned on: 18 Mar 2026
Address: 54, Pebworth Road, Harrow, HA1 3UD, United Kingdom

MRL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 30 Nov 2014
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 12 Mar 2026
Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 18 Mar 2026
Resigned on: 24 Jun 2026
Address: Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

BENJAMIN, Tina Lesley RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 16 Derby House, Chesswood Way, Pinner, HA5 3YU, United Kingdom

BENJAMIN, Tina Lesley RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 16 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

BHAIJI, Saleh Sadik RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: June 1978
Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

CHALFEN, Gerald RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Oct 2012
Date of birth: April 1930
Address: 28 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

GOLDSOBEL, Abraham Hirsh RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2003
Date of birth: April 1921
Address: 1 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

GRAHAM, Roy Jeffrey RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 12 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

GREEN, Inge Maria RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: December 1940
Address: 27 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU, England

GREENE, Stephen Paul RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: April 1953
Address: 23 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

JACOBS, Jack Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: February 1925
Address: 18 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

KNAPP, Percy Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1995
Date of birth: July 1918
Address: 34 Derby House, Pinner, Middlesex, HA5 3YU

LAWSON, David RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 05 Aug 1999
Date of birth: July 1954
Address: 5 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

LESTER, Emanual RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 06 Aug 2018
Country of Residence: England
Date of birth: March 1937
Address: Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA

MAIN, Antony Donald RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 06 Feb 2006
Date of birth: December 1930
Address: 25 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

MARKS, Cyril Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2012
Date of birth: August 1928
Address: 31 Derby House, Pinner, Middlesex, HA5 3YU

MIKHAIL, Jorge Yalda RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: October 1952
Address: 3, Derby House, Chesswood Way, Pinner, Middx, HA5 3YU, England

MIKHAIL, Jorge Yalda RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: October 1952
Address: 3 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

MIKHAIL, Patricia Ann RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: December 1954
Address: 3, Derby House, Chesswood Way, Pinner, Middx, HA5 3YU, England

MIKHAIL, Patricia Ann RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: December 1954
Address: 3 Derby House, Chesswood Way, Pinner, Middlesex, HA5 3YU

MOSS, John Edward RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: August 1926
Address: 10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

MOSS, John Edward RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: August 1926
Address: 10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

MOSS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: August 1926
Address: 10 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

PEARLMAN, David Alan RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: July 1945
Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

SHAH, Kirti Kumar RESIGNED
Role: Director
Appointed on: 11 Dec 2025
Resigned on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 54, Pebworth Road, Harrow, Middlesex, HA1 3UD, United Kingdom

TITUS, Marika Magdalena RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 27 Jul 2022
Country of Residence: England
Date of birth: May 1947
Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

WAGSTAFFE, Isobel Muriel Rae RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2001
Date of birth: September 1918
Address: 26 Derby House, Chesswood Way, Pinner, Middx, HA5 3YU

Filing history

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