Derwent Valley West End Limited

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Derwent Valley West End Limited

02035801•Private Limited With Share Capital

25 Savile Row, London, W1S2ER
Website02076593100

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Incorporated

10/07/1986

Company Age

39 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Derwent Valley West End Limited (02035801) is a private limited with share capital incorporated on 10/07/1986 (39 years old) and registered in london, W1S2ER. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/07/1986
W1S2ER

Financial Overview

Total Assets

£54.5K

Liabilities

£54.5K

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2024
Legacy
Category:Insolvency
Date:04-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:18-06-2024
Legacy
Category:Other
Date:18-06-2024
Legacy
Category:Other
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
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:27-09-2022
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:25-09-2021
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:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
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:10-07-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
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:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
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
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:12-04-2011
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:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Capital Allotment Shares
Category:Capital
Date:09-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:16-04-2008
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:17-05-2007
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
Resolution
Category:Resolution
Date:04-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:13-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Dormant
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

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Savile Row, London, W1S2ERRegistered

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Contact

02076593100
derwentlondon.com
25 Savile Row, London, W1S2ER