Derwent House Freehold Limited

Active08295060 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ajay Krishan Puri
Courtney Leyland Manton
Accounts type
Dormant
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tlc Real Estate Services Limited
Corporate Secretary · Appointed 1 September 2026
Puri, Ajay Krishan
Director · Appointed 29 September 2023
Indian
Born February 1956 (70)
Director · Appointed 1 May 2022
British
Born October 1971 (55)
Manton, Courtney Leyland
Director · Appointed 1 December 2020
British
Born July 1950 (76)
Karam, Dina
Director · Appointed 1 June 2018
Lebanese
Born May 1985 (41)
Director · Appointed 15 November 2012
Irish
Born June 1946 (80)
Officer history (2 former)
1 September 2026
Appointed Tlc Real Estate Services Limited as Corporate Secretary
17 June 2026
Resigned Clarke, Debbie as Director
29 September 2023
Appointed Puri, Ajay Krishan as Director
1 May 2022
Appointed Winer, Jason Piers as Director
1 December 2020
Appointed Manton, Courtney Leyland as Director
1 June 2018
Appointed Karam, Dina as Director
8 September 2016
Resigned Stephenson, John Matthew as Secretary
15 November 2012
Appointed Mccalmont, Michael Robert as Director
15 November 2012
Appointed Stephenson, John Matthew as Secretary
15 November 2012
Appointed Clarke, Debbie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc380167

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 2026 £24 £24 £24 £24 £24 £24 £24
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£24£24£24£24£24£24£24
Net Current Assets£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Registered office address changed
Show all recent filings

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