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New Derwent House Limited

New Derwent House Limited is an active company incorporated on 24 October 2024 with the registered office located in London, Greater London. New Derwent House Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16039794
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (23 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (8 months remaining)
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Contact Update Details
Address
326 Old Street
London
EC1V 9DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
14
Controllers (PSC)
1
Deniz Cemgil Oguzkanli
Director • British • Lives in UK • Born in Mar 1972
Afsheen Nasr
Director • Lives in UK • Born in Sep 1986
David John Burns
Director • British • Lives in England • Born in Sep 1982
Paul Barry Cain
Director • Solicitor • British • Lives in UK • Born in May 1984
Ghulam Mustafa Abbas
Director • British • Lives in UK • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mer Properties Ltd
Afsheen Nasr is a mutual person.
Active
R & R Burns Limited
David John Burns is a mutual person.
Active
ALL My Life Ltd
Afsheen Nasr is a mutual person.
Active
17a Sandy Lane Ltd
David John Burns is a mutual person.
Active
Ronald Fletcher Baker LLP
Afsheen Nasr is a mutual person.
Active
Du Burns Limited
David John Burns is a mutual person.
Dissolved
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Financials
New Derwent House Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
23 Days Ago on 21 Oct 2025
Mr Deniz Cemgil Oguzkanli Details Changed
23 Days Ago on 21 Oct 2025
New Charge Registered
7 Months Ago on 17 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Mr David John Burns Appointed
7 Months Ago on 27 Mar 2025
Paul Barry Cain Resigned
7 Months Ago on 27 Mar 2025
Mr Denzil Cemgil Oguzkanli Details Changed
1 Year Ago on 30 Oct 2024
Incorporated
1 Year Ago on 24 Oct 2024
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Documents
Director's details changed for Mr Deniz Cemgil Oguzkanli on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr ghulam mustafa abbas
Submitted on 22 Apr 2025
Registration of charge 160397940002, created on 17 April 2025
Submitted on 22 Apr 2025
Sub-division of shares on 1 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Paul Barry Cain as a director on 27 March 2025
Submitted on 8 Apr 2025
Appointment of Mr David John Burns as a director on 27 March 2025
Submitted on 8 Apr 2025
Registration of charge 160397940001, created on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Denzil Cemgil Oguzkanli on 30 October 2024
Submitted on 30 Oct 2024
Incorporation
Submitted on 24 Oct 2024
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Repayment History
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