Drewhaven Limited in 54-60 Baker Street LONDON

Drewhaven Limited LONDON

Drewhaven started in year 1988 as Private Limited Company with registration number 02268419. The Drewhaven company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Fifth Floor Watson House. Postal code: W1U 7BU.

At the moment there are 2 directors in the the firm, namely Malvinder S. and Sukhjit S.. In addition one secretary - Malvinder S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pritpal S. who worked with the the firm until 31 July 1998.

Drewhaven Limited Address / Contact

Office Address	Fifth Floor Watson House
Office Address2	54-60 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02268419
Date of Incorporation	Thu, 16th Jun 1988
Industry	Hotels and similar accommodation
End of financial Year	30th March
Company age	36 years old
Account next due date	Mon, 30th Dec 2024 (230 days left)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Malvinder S.

Position: Director

Appointed: 04 April 2005

Malvinder S.

Position: Secretary

Appointed: 01 August 1998

Sukhjit S.

Position: Director

Appointed: 29 January 1994

Pritpal S.

Position: Secretary

Appointed: 07 April 1993

Resigned: 31 July 1998

Sukhjit S.

Position: Director

Appointed: 29 January 1992

Resigned: 07 April 1993

Malvinder S.

Position: Director

Appointed: 29 January 1992

Resigned: 07 April 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Malvinder S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sukhjit S. This PSC owns 25-50% shares.

Malvinder S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sukhjit S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Cash Bank On Hand	3 775	2 703	18 766	5 971	25 561	11 119
Current Assets	39 161	23 104	38 607	13 491	69 344	27 690
Debtors	35 386	20 401	19 841	7 520	43 783	16 571
Net Assets Liabilities	7 327 005	7 335 514	7 308 421	7 080 575	6 981 154	6 912 371
Other Debtors			19 841	7 520	18 063	16 571
Property Plant Equipment	9 448 396	9 436 051	9 304 453	9 179 063	9 122 963	9 226 979

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 338 144	2 512 223	2 660 923	2 786 314	2 898 050	3 022 363
Average Number Employees During Period			17	10	7	20
Bank Borrowings Overdrafts	561 636	652 298	651 213	839 961	100 163	49 893
Corporation Tax Payable	1 555	6 493	45 177	14 392		1 405
Corporation Tax Recoverable					25 720
Creditors	50 170	875 442	800 646	891 052	100 163	49 893
Dividends Paid	55 000		76 000	13 100	16 000	91 000
Increase From Depreciation Charge For Year Property Plant Equipment		174 079		125 391	111 736	124 313
Net Current Assets Liabilities	-831 534	-852 338	-762 039	-877 561	-827 519	-1 050 588
Other Creditors	50 170	132 565	48 603	18 659	37 772	57 207
Other Taxation Social Security Payable	20 925	40 538	15 409	2 164	7 587	59 050
Profit Loss	-1 153 991	8 509	48 907	-214 746	-83 421
Property Plant Equipment Gross Cost	11 786 540	11 948 274	11 965 377	11 965 377	12 021 013	12 249 342
Provisions For Liabilities Balance Sheet Subtotal	1 239 687	1 248 199	1 233 993	1 220 927	1 214 127	1 214 127
Total Additions Including From Business Combinations Property Plant Equipment		161 734			55 636	228 329
Total Assets Less Current Liabilities	8 616 862	8 583 713	8 542 414	8 301 502	8 295 444	8 176 391
Trade Creditors Trade Payables	124 897	43 548	40 244	15 876	45 339	40 073
Trade Debtors Trade Receivables	29 633	9 967

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 12th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 12th, September 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th March 2022 filed on: 9th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th March 2021 filed on: 30th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th March 2020 filed on: 10th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th March 2019 filed on: 19th, March 2020	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 20th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, November 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, November 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 11th, March 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 9th, July 2007	accounts	Free Download (18 pages)
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AA	Small company accounts made up to 31st March 2003 filed on: 25th, June 2004	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 31st March 2002 filed on: 21st, November 2003	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 31st March 2001 filed on: 16th, September 2002	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 31st March 1999 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 31st March 1998 filed on: 11th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 11th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (8 pages)
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AA	Small company accounts made up to 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
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AA	Small company accounts made up to 31st March 1994 filed on: 1st, February 1995	accounts
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AA	Small company accounts made up to 31st March 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 13th, February 1994	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 24th, May 1993	accounts
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AA	Small company accounts made up to 31st March 1991 filed on: 2nd, July 1992	accounts
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225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 14th, March 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 14th, March 1991	accounts
AA	Small company accounts made up to 31st March 1989 filed on: 14th, March 1991	accounts
AA	Small company accounts made up to 31st March 1989 filed on: 14th, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 14th, March 1991	accounts
AA	Small company accounts made up to 31st March 1990 filed on: 14th, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 1st, September 1988	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 1st, September 1988	accounts

Drewhaven Limited LONDON

Drewhaven Limited Address / Contact

Company Information / Profile

Company staff

Malvinder S.

Malvinder S.

Sukhjit S.

Pritpal S.

Sukhjit S.

Malvinder S.

People with significant control

Annual reports financial information

Company filings

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