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DERWENT LONDON BAKER STREET LIMITED (00806862)

DERWENT LONDON BAKER STREET LIMITED (00806862) is an active UK company. incorporated on 27 May 1964. with registered office in 25 Savile Row. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. DERWENT LONDON BAKER STREET LIMITED has been registered for 61 years.

Company Number
00806862
Status
active
Type
ltd
Incorporated
27 May 1964
Age
61 years
Address
25 Savile Row, W1S 2ER
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100, 68209

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DERWENT LONDON BAKER STREET LIMITED

DERWENT LONDON BAKER STREET LIMITED is an active company incorporated on 27 May 1964 with the registered office located in 25 Savile Row. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DERWENT LONDON BAKER STREET LIMITED was registered 61 years ago.(SIC: 68100, 68209)

Status

active

Active since 61 years ago

Company No

00806862

LTD Company

Age

61 Years

Incorporated 27 May 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

PORTMAN INVESTMENTS (BAKER STREET) LIMITED
From: 27 May 1964To: 1 October 2021
Contact
Address

25 Savile Row London , W1S 2ER,

Timeline

33 key events • 1964 - 2022

Funding Officers Ownership
Company Founded
May 64
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Jul 11
Director Joined
Jan 12
Loan Cleared
Dec 13
Capital Update
Nov 14
Share Issue
Nov 14
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Dec 17
Director Joined
May 18
Director Left
May 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Loan Secured
Jan 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Oct 21
Director Left
Apr 22
2
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

204

Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Memorandum Articles
8 April 2022
MAMA
Resolution
8 April 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
6 October 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Resolution
1 October 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
28 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 June 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2020
CH01Change of Director Details
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 October 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Capital Alter Shares Redemption Statement Of Capital
11 November 2014
SH02Allotment of Shares (prescribed particulars)
Legacy
7 November 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 November 2014
SH19Statement of Capital
Legacy
7 November 2014
CAP-SSCAP-SS
Resolution
7 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Miscellaneous
29 August 2014
MISCMISC
Accounts With Made Up Date
8 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Made Up Date
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Made Up Date
9 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Accounts With Made Up Date
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Accounts With Made Up Date
7 July 2010
AAAnnual Accounts
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2009
AP01Appointment of Director
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
21 September 2009
363aAnnual Return
Accounts With Made Up Date
8 August 2009
AAAnnual Accounts
Resolution
15 June 2009
RESOLUTIONSResolutions
Legacy
13 November 2008
122122
Legacy
4 November 2008
88(2)Return of Allotment of Shares
Legacy
4 November 2008
123Notice of Increase in Nominal Capital
Resolution
4 November 2008
RESOLUTIONSResolutions
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
1 October 2008
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Legacy
23 July 2008
395Particulars of Mortgage or Charge
Legacy
27 June 2008
403aParticulars of Charge Subject to s859A
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
24 June 2008
395Particulars of Mortgage or Charge
Legacy
15 January 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
2 December 2007
AUDAUD
Legacy
30 November 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 November 2007
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Legacy
21 September 2007
353353
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
3 June 2007
225Change of Accounting Reference Date
Legacy
1 May 2007
287Change of Registered Office
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
10 October 2006
363aAnnual Return
Accounts With Made Up Date
12 September 2006
AAAnnual Accounts
Legacy
9 November 2005
363aAnnual Return
Accounts With Made Up Date
26 September 2005
AAAnnual Accounts
Accounts With Made Up Date
31 October 2004
AAAnnual Accounts
Legacy
15 October 2004
363aAnnual Return
Legacy
24 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
10 December 2003
AAAnnual Accounts
Legacy
6 November 2003
363aAnnual Return
Legacy
28 October 2003
288cChange of Particulars
Legacy
25 October 2003
288cChange of Particulars
Legacy
19 November 2002
288cChange of Particulars
Legacy
15 November 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 November 2002
AAAnnual Accounts
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 October 2002
363sAnnual Return (shuttle)
Legacy
21 November 2001
288bResignation of Director or Secretary
Legacy
21 November 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
16 November 2001
AAAnnual Accounts
Legacy
27 October 2001
363sAnnual Return (shuttle)
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
12 December 2000
288aAppointment of Director or Secretary
Accounts With Made Up Date
11 December 2000
AAAnnual Accounts
Legacy
24 November 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
363sAnnual Return (shuttle)
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
27 September 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288aAppointment of Director or Secretary
Legacy
5 October 1999
363aAnnual Return
Accounts With Made Up Date
6 July 1999
AAAnnual Accounts
Accounts With Made Up Date
15 October 1998
AAAnnual Accounts
Legacy
30 September 1998
363aAnnual Return
Legacy
4 August 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
27 November 1997
AAAnnual Accounts
Legacy
21 October 1997
363aAnnual Return
Legacy
15 October 1996
363aAnnual Return
Accounts With Made Up Date
25 June 1996
AAAnnual Accounts
Legacy
3 October 1995
363x363x
Legacy
3 October 1995
363(353)363(353)
Legacy
3 October 1995
363(190)363(190)
Legacy
29 August 1995
288288
Accounts With Made Up Date
26 July 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 December 1994
288288
Accounts With Made Up Date
1 November 1994
AAAnnual Accounts
Legacy
10 October 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 November 1993
AAAnnual Accounts
Legacy
3 November 1993
288288
Legacy
3 November 1993
288288
Legacy
14 October 1993
363sAnnual Return (shuttle)
Legacy
27 May 1993
403aParticulars of Charge Subject to s859A
Legacy
27 May 1993
403aParticulars of Charge Subject to s859A
Legacy
17 March 1993
395Particulars of Mortgage or Charge
Accounts With Made Up Date
10 January 1993
AAAnnual Accounts
Legacy
19 October 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 December 1991
AAAnnual Accounts
Legacy
24 September 1991
363aAnnual Return
Legacy
2 May 1991
88(3)88(3)
Legacy
2 May 1991
88(2)O88(2)O
Legacy
2 May 1991
88(3)88(3)
Legacy
2 May 1991
88(2)O88(2)O
Memorandum Articles
17 April 1991
MEM/ARTSMEM/ARTS
Legacy
17 April 1991
123Notice of Increase in Nominal Capital
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
17 April 1991
RESOLUTIONSResolutions
Resolution
17 April 1991
RESOLUTIONSResolutions
Legacy
17 April 1991
88(2)P88(2)P
Legacy
17 April 1991
88(2)P88(2)P
Legacy
7 February 1991
288288
Legacy
7 February 1991
363363
Accounts With Made Up Date
7 January 1991
AAAnnual Accounts
Legacy
7 January 1991
363363
Accounts With Made Up Date
17 January 1990
AAAnnual Accounts
Legacy
17 January 1990
363363
Legacy
4 January 1990
288288
Legacy
11 December 1989
288288
Accounts With Made Up Date
9 January 1989
AAAnnual Accounts
Legacy
9 January 1989
363363
Accounts With Made Up Date
8 January 1988
AAAnnual Accounts
Legacy
8 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
28 November 1986
AAAnnual Accounts
Legacy
28 November 1986
363363
Accounts With Made Up Date
21 December 1982
AAAnnual Accounts
Accounts With Made Up Date
24 December 1976
AAAnnual Accounts
Accounts With Made Up Date
23 December 1976
AAAnnual Accounts
Incorporation Company
27 May 1964
NEWINCIncorporation