Development Securities (No. 22) Limited

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Development Securities (no. 22) Limited

05155567•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL
02078284777

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Incorporated

16/06/2004

Company Age

21 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Development Securities (no. 22) Limited (05155567) is a private limited with share capital incorporated on 16/06/2004 (21 years old) and registered in london, SW1E5JL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 16/06/2004
SW1E5JL

Financial Overview

Total Assets

£273.0K

Liabilities

£555.0K

Net Assets

£-282.0K

Turnover

£80.0K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
G
george mark richardson
director
G
george mark richardson
director
U
u and i director 2 limited
director
U
u and i director 1 limited
director
U
u and i director 2 limited
director

Filed Documents

100
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:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2022
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
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:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
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: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:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
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:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Auditors Resignation Company
Category:Auditors
Date:08-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2008
Auditors Resignation Company
Category:Auditors
Date:05-12-2007
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Address
Date:31-03-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:24-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Accounts
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004
Resolution
Category:Resolution
Date:03-08-2004

Risk Assessment

not scored

International Score

Future Factor

good

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

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Contact

02078284777
100 Victoria Street, London, SW1E5JL