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Home > England & Wales Companies > DERWENT BELGRAVIA LIMITED
Company Information for

DERWENT BELGRAVIA LIMITED

81 ELIZABETH STREET, LONDON, SW1W 9PG,
Company Registration Number
07599117
Private Limited Company
Active

Company Overview

About Derwent Belgravia Ltd
DERWENT BELGRAVIA LIMITED was founded on 2011-04-11 and has its registered office in London. The organisation's status is listed as "Active". Derwent Belgravia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERWENT BELGRAVIA LIMITED
 
Legal Registered Office
81 ELIZABETH STREET
LONDON
SW1W 9PG
Other companies in RG18
 
Filing Information
Company Number 07599117
Company ID Number 07599117
Date formed 2011-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT BELGRAVIA LIMITED
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Company Officers of DERWENT BELGRAVIA LIMITED

Current Directors
Officer Role Date Appointed
COURTNEY LEYLAND MANTON
 Director 2011-04-11
MICHAEL ROBERT MCCALMONT
 Director 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COURTNEY LEYLAND MANTON DERWENT APARTMENTS LIMITED Director 1999-10-04 CURRENT 1999-09-14 Active
COURTNEY LEYLAND MANTON DERWENT KENSINGTON LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
COURTNEY LEYLAND MANTON OAKTOWER LIMITED Director 1997-09-03 CURRENT 1997-08-26 Active
COURTNEY LEYLAND MANTON GARRICK HOLDINGS LIMITED Director 1992-11-30 CURRENT 1982-06-11 Active
COURTNEY LEYLAND MANTON GARRICK SECURITIES LIMITED Director 1992-09-22 CURRENT 1977-11-21 Active
COURTNEY LEYLAND MANTON ANDREW GARRICK HOMES LIMITED Director 1992-08-22 CURRENT 1971-08-06 Active
MICHAEL ROBERT MCCALMONT SMARTOLOGY LIMITED Director 2014-04-09 CURRENT 2002-11-22 Active
MICHAEL ROBERT MCCALMONT M9 HOLDINGS (IT) LIMITED Director 2013-06-11 CURRENT 2012-02-23 Active - Proposal to Strike off
MICHAEL ROBERT MCCALMONT M9 SOFTWARE LIMITED Director 2013-01-07 CURRENT 2012-06-11 Active - Proposal to Strike off
MICHAEL ROBERT MCCALMONT DERWENT HOUSE FREEHOLD LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MICHAEL ROBERT MCCALMONT M9 (IT) LIMITED Director 2002-02-04 CURRENT 2001-12-20 Active - Proposal to Strike off
MICHAEL ROBERT MCCALMONT BLOXHAM MILL LIMITED Director 2000-06-03 CURRENT 1999-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CH01Director's details changed for Mr Courtney Leyland Manton on 2022-04-04
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr Courtney Leyland Manton on 2021-05-07
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURTNEY LEYLAND MANTON
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT MCCALMONT
2020-01-13PSC07CESSATION OF MICHAEL ROBERT MCCALMONT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Winton House Office Hampstead Norreys Thatcham Berkshire RG18 0TF
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AR0111/04/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM WINTON HOUSE OFFICE HAMPSTEAD NORREYS THATCHAM BERKSHIRE RG18 0TF ENGLAND
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM WINTON HOUSE HAMPSTEAD NORREYS THATCHAM BERKSHIRE RG18 0TF ENGLAND
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-18AR0111/04/12 ANNUAL RETURN FULL LIST
2012-03-13AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2011-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DERWENT BELGRAVIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERWENT BELGRAVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERWENT BELGRAVIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT BELGRAVIA LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT BELGRAVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT BELGRAVIA LIMITED
Trademarks
We have not found any records of DERWENT BELGRAVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENT BELGRAVIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DERWENT BELGRAVIA LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT BELGRAVIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT BELGRAVIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERWENT BELGRAVIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9PG