Derevannis Limited

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Derevannis Limited

02510646Private Limited With Share Capital

29 Highfield High Road, Bushey Heath, Hertfordshire, WD231NA
Incorporated

11/06/1990

Company Age

35 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Derevannis Limited (02510646) is a private limited with share capital incorporated on 11/06/1990 (35 years old) and registered in hertfordshire, WD231NA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/06/1990
WD231NA
3 employees

Financial Overview

Total Assets

£4.10M

Liabilities

£939.5K

Net Assets

£3.16M

Cash

£59.6K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Address
Date:18-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Mortgage
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Address
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Address
Date:17-08-1999
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Mortgage
Date:31-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1998
Legacy
Category:Address
Date:19-08-1997
Legacy
Category:Annual Return
Date:19-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:22-07-1996
Legacy
Category:Address
Date:02-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:04-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1993
Legacy
Category:Annual Return
Date:29-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:20-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1992
Resolution
Category:Resolution
Date:07-09-1991
Resolution
Category:Resolution
Date:07-09-1991
Resolution
Category:Resolution
Date:07-09-1991
Legacy
Category:Annual Return
Date:07-09-1991
Legacy
Category:Mortgage
Date:14-05-1991
Legacy
Category:Capital
Date:16-04-1991
Legacy
Category:Accounts
Date:13-09-1990
Legacy
Category:Capital
Date:09-07-1990
Resolution
Category:Resolution
Date:09-07-1990
Resolution
Category:Resolution
Date:09-07-1990
Resolution
Category:Resolution
Date:06-07-1990
Legacy
Category:Officers
Date:06-07-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025

Trading Addresses

Mountbarrow House, 12 Elizabeth Street, London, SW1W9RB
Flat 29, Highfield, High Road, Bushey Heath, Bushey, Hertfordshire, WD231NARegistered

Contact

29 Highfield High Road, Bushey Heath, Hertfordshire, WD231NA