Drewhaven Limited

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Drewhaven Limited

02268419•Private Limited With Share Capital

83-85 Baker Street, London, W1U6AG
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Incorporated

16/06/1988

Company Age

37 years

Directors

4

Employees

27

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Drewhaven Limited (02268419) is a private limited with share capital incorporated on 16/06/1988 (37 years old) and registered in london, W1U6AG. The company operates under SIC code 55100 - hotels and similar accommodation.

Drewhaven limited is a hospitality company based out of first floor roxburghe house 273-287 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 16/06/1988
W1U6AG
27 employees

Financial Overview

Total Assets

£9.50M

Liabilities

£2.40M

Net Assets

£7.10M

Est. Turnover

£739.9K

AI Estimated
Unreported
Cash

£183.9K

Key Metrics

27

Employees

4

Directors

2

Shareholders

2

CCJs

Board of Directors

3
M
malvinder singh sohi
director
S
sukhjit kaur sohi
director
A
arjun singh sarao
director

Charges

13

Registered

6

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Resolution
Category:Resolution
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:18-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Mortgage
Date:17-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:02-02-2002
Legacy
Category:Capital
Date:13-06-2001
Legacy
Category:Capital
Date:13-06-2001
Legacy
Category:Capital
Date:06-03-2001
Resolution
Category:Resolution
Date:06-03-2001
Resolution
Category:Resolution
Date:06-03-2001
Resolution
Category:Resolution
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:15-07-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts30/03/2025

Trading Addresses

14 Pembridge Square, London, W24EH
83-85 Baker Street, London, W1U6AGRegistered
96 Redcliffe Gardens, London, SW109HH

Contact

info@hotelbluebells.comreview@hotelbluebells.com
hotelbluebells.com
83-85 Baker Street, London, W1U6AG