Development Securities (Furlong) Limited

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Development Securities (furlong) Limited

05385380•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
Website02078284777

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Incorporated

08/03/2005

Company Age

21 years

Directors

7

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Development Securities (furlong) Limited (05385380) is a private limited with share capital incorporated on 08/03/2005 (21 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 08/03/2005
SW1E5JL

Financial Overview

Total Assets

£40.0K

Liabilities

£0

Net Assets

£40.0K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael james hood
director
U
u and i director 2 limited
director
U
u and i director 1 limited
director
U
u and i director 1 limited
director
U
u and i director 2 limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:14-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Legacy
Category:Other
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:21-02-2012
Memorandum Articles
Category:Incorporation
Date:08-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Auditors Resignation Company
Category:Auditors
Date:08-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Legacy
Category:Annual Return
Date:17-04-2009

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

100 Victoria Street, London, SW1E5JLRegistered
100 Victoria Street, London, SW1E5JLRegistered
7A Howick Place, London, SW1P1DZ

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Contact

02078284777
www.developmentsecurities.com
100 Victoria Street, London, SW1E5JL