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Derwent Lofts Limited

11861105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 St. Christophers Place, London, W1U 1NY
Incorporated 05/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects

Officers

Jtc (Jersey) Limited

secretary · Since 19/07/2019

BRITISH

Also on 7 other boards

Castle Directors Limited

director · Since 19/07/2019

BRITISH

Also on 9 other boards

Jtc Directors Limited

director · Since 19/07/2019

BRITISH

Also on 9 other boards

Mr Timothy Adrian Knight

director · Since 03/09/2019

TRUST AND COMPANY DIRECTOR

BRITISH · JERSEY · Age 58

Jtc (Jersey) Limited

corporate secretary · Since 19/07/2019

Reg: 37293

Also on 7 other boards

Castle Directors Limited

corporate director · Since 19/07/2019

Reg: 102673

Also on 9 other boards

Jtc Directors Limited

corporate director · Since 19/07/2019

Reg: 100165

Also on 9 other boards

Timothy Adrian Knight

director · Since 03/09/2019

British · Jersey · Age 58

Former

Stuart Holt

director · Resigned 19/07/2019

Persons with Significant Control

Oval Javelin Llp

75–100% shares

First Floor, 8, South Molton Street, London, W1K 5QQ

Reg: Oc427002 · Companies House · Limited Liability Partnership

Notified 28/06/2019

Former PSCs

Javelin Block Holdings Limited

Ceased 28/06/2019

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line133 St. Christophers Place
2026-08-27

33 ST. CHRISTOPHERS PLACE

post townLondon
2026-08-27

LONDON

officer appointedJTC (JERSEY) LIMITED
2026-08-27
officer appointedKNIGHT, Timothy Adrian
2026-08-27
officer appointedCASTLE DIRECTORS LIMITED
2026-08-27
officer appointedJTC DIRECTORS LIMITED
2026-08-27

Filing History29 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202212 pages · PDF
DISS40

gazette filings brought up to date

14/06/20221 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
GAZ1

gazette notice compulsory

24/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202111 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202113 pages · PDF
DISS40

gazette filings brought up to date

12/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
GAZ1

gazette notice compulsory

11/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20204 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20191 page · PDF
Director appointed

appoint person director company with name date

05/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20191 page · PDF
AP04

appoint corporate secretary company with name date

22/07/20192 pages · PDF
AP02

appoint corporate director company with name date

22/07/20192 pages · PDF
AP02

appoint corporate director company with name date

22/07/20192 pages · PDF
Director resigned

termination director company with name termination date

22/07/20191 page · PDF
PSC02

notification of a person with significant control

03/07/20192 pages · PDF
PSC07

cessation of a person with significant control

03/07/20191 page · PDF
Incorporated

incorporation company

05/03/201932 pages · PDF