Development Securities (No.1) Limited

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dissolved

Development Securities (no.1) Limited

03266774•Private Limited With Share Capital

7A Howick Place, London, SW1P1DZ

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Incorporated

22/10/1996

Company Age

29 years

Directors

7

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Development Securities (no.1) Limited (03266774) is a private limited with share capital incorporated on 22/10/1996 (29 years old) and registered in london, SW1P1DZ. The company operates under SIC code 68209.

Private Limited With Share Capital
SIC: 68209
Incorporated 22/10/1996
SW1P1DZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
marcus owen shepherd
director
J
james simon hesketh
director
D
development securities estates limited
director
M
matthew simon weiner
director
B
bradley david cassels
director

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Restoration Order Of Court
Category:Restoration
Date:08-02-2019
Gazette Dissolved Voluntary
Category:Gazette
Date:19-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:04-07-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-03-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
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 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 Corporate Director Company With Change Date
Category:Officers
Date:11-11-2015
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:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
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:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:20-04-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Auditors Resignation Company
Category:Auditors
Date:08-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Auditors Resignation Company
Category:Auditors
Date:05-12-2007
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Mortgage
Date:18-03-2005
Legacy
Category:Mortgage
Date:18-03-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Mortgage
Date:20-09-2003
Legacy
Category:Mortgage
Date:20-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Mortgage
Date:01-07-2003
Legacy
Category:Mortgage
Date:01-07-2003
Legacy
Category:Mortgage
Date:01-07-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date27/02/2019
Latest Accounts28/02/2018

Trading Addresses

7A Howick Place, London, Sw1P 1Dz, SW1P1DZRegistered

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Contact

7A Howick Place, London, SW1P1DZ