Development Securities (Investment Ventures) Limited
Company Profile
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MediumDevelopment Securities (investment Ventures) Limited
05625280•Private Limited With Share Capital
100 Victoria Street, London, SW1E5JL
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Incorporated
16/11/2005
Company Age
20 years
Directors
7
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Development Securities (investment Ventures) Limited (05625280) is a private limited with share capital incorporated on 16/11/2005 (20 years old) and registered in london, SW1E5JL. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 16/11/2005
SW1E5JL
Financial Overview
Total Assets
£15.18M
Liabilities
£143.0K
Net Assets
£15.04M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Legacy
Category:Accounts
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Legacy
Category:Other
Date:23-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
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
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
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:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 Victoria Street, London, SW1E5JLRegistered
7A Howick Place, London, SW1P1DZ
100 Victoria Street, London, SW1E5JLRegistered
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Contact
developmentsecurities.com
100 Victoria Street, London, SW1E5JL