Development Securities (Slough) Limited

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Development Securities (slough) Limited

05680330•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL

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Incorporated

19/01/2006

Company Age

20 years

Directors

7

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Development Securities (slough) Limited (05680330) is a private limited with share capital incorporated on 19/01/2006 (20 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 and is classified as Medium.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 19/01/2006
SW1E5JL

Financial Overview

Total Assets

£5.88M

Liabilities

£25.24M

Net Assets

£-19.36M

Est. Turnover

£2.11M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

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

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
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: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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
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:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
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:03-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
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
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:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Made Up Date
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Made Up Date
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:01-02-2012
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
Accounts With Made Up Date
Category:Accounts
Date:28-04-2011
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:21-01-2011
Accounts With Made Up Date
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Auditors Resignation Company
Category:Auditors
Date:08-10-2009
Auditors Resignation Company
Category:Auditors
Date:16-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Made Up Date
Category:Accounts
Date:07-10-2008
Accounts With Made Up Date
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Mortgage
Date:22-11-2006
Memorandum Articles
Category:Incorporation
Date:22-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Accounts
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006
Resolution
Category:Resolution
Date:27-01-2006

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/12/2025
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

100 Victoria Street, London, SW1E5JL