Derwent Valley Property Developments Limited

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Derwent Valley Property Developments Limited

02148266•Private Limited With Share Capital

25 Savile Row, London, W1S2ER
Website02076593100

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Incorporated

17/07/1987

Company Age

38 years

Directors

5

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Derwent Valley Property Developments Limited (02148266) is a private limited with share capital incorporated on 17/07/1987 (38 years old) and registered in london, W1S2ER. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 17/07/1987
W1S2ER

Financial Overview

Total Assets

£313.90M

Liabilities

£9.08M

Net Assets

£304.82M

Turnover

£7.04M

Cash

£1.10M

Key Metrics

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
D
damian mark alan wisniewski
director
P
paul malcolm williams
director
E
emily joanna prideaux
director
N
nigel quentin george
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Memorandum Articles
Category:Incorporation
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Resolution
Category:Resolution
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Legacy
Category:Mortgage
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Legacy
Category:Mortgage
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:14-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Mortgage
Date:17-03-2004
Legacy
Category:Officers
Date:24-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Mortgage
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Address
Date:27-07-2000
Legacy
Category:Annual Return
Date:11-05-2000

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

25 Savile Row, London, W1S2ERRegistered
Panton Street, 25 Haymarket, London, SW1Y4EN

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Contact

02076593100
derwentlondon.com
25 Savile Row, London, W1S2ER