DEVELOPMENT SECURITIES (FURLONG) LIMITED

Key Data

Status

Active

Company No.

05385380

Incorporation date

08/03/2005

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2005)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2026

Application to strike the company off the register

View PDF (3 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (179 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

08/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

08/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (5 pages)

04/03/2024

Cessation of U and I Ipc Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

04/03/2024

Notification of Land Securities Spv's Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

25/10/2023

Termination of appointment of Matthew Richard Potter as a director on 2023-06-30

View PDF (1 pages)

10/10/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

09/03/2023

Change of details for U and I Ipc Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Michael James Hood on 2022-10-31

View PDF (2 pages)

26/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

View PDF (1 pages)

26/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-05

View PDF (2 pages)

06/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

View PDF (1 pages)

08/09/2022

Director's details changed for Mr Matthew Richard Potter on 2022-08-17

View PDF (2 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

17/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

30/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

24/09/2021

Cessation of Furlong Shopping Centre Limited as a person with significant control on 2020-10-22

View PDF (1 pages)

01/07/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

17/06/2021

Appointment of Mr Michael James Hood as a director on 2021-06-17

View PDF (2 pages)

09/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

28/10/2020

Notification of U and I Ipc Limited as a person with significant control on 2020-10-22

View PDF (2 pages)

15/10/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

16/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

20/05/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

17/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

16/07/2018

Full accounts made up to 2018-02-28

View PDF (18 pages)

04/05/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

11/10/2017

Appointment of Mr Matthew Richard Potter as a director on 2017-09-25

View PDF (2 pages)

11/10/2017

Termination of appointment of Bradley David Cassels as a director on 2017-09-29

View PDF (1 pages)

22/09/2017

Full accounts made up to 2017-02-28

View PDF (19 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

08/03/2017

Termination of appointment of Charles Julian Barwick as a director on 2017-02-28

View PDF (1 pages)

09/09/2016

Full accounts made up to 2016-02-29

View PDF (21 pages)

08/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (8 pages)

04/03/2016

Termination of appointment of Michael Henry Marx as a director on 2016-02-29

View PDF (1 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

08/02/2016

Appointment of Mr Bradley David Cassels as a director on 2016-02-08

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Michael Henry Marx on 2015-11-09

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

09/12/2015

Director's details changed for Mr Marcus Owen Shepherd on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

26/08/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

27/05/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (7 pages)

06/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

View PDF (2 pages)

06/01/2015

Termination of appointment of Marcus Owen Shepherd as a secretary on 2015-01-05

View PDF (1 pages)

04/09/2014

Full accounts made up to 2014-02-28

View PDF (17 pages)

03/09/2014

Appointment of Mr Marcus Owen Shepherd as a secretary on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of Helen Maria Ratsey as a secretary on 2014-09-01

View PDF (1 pages)

16/04/2014

Director's details changed for Charles Julian Barwick on 2014-04-15

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

06/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Matthew Simon Weiner on 2013-11-06

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Marcus Owen Shepherd on 2013-11-06

View PDF (2 pages)

03/09/2013

Full accounts made up to 2013-02-28

View PDF (16 pages)

02/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (7 pages)

11/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of Graham Prothero as a director

View PDF (2 pages)

08/10/2012

Director's details changed for Charles Julian Barwick on 2012-08-11

View PDF (3 pages)

23/08/2012

Full accounts made up to 2012-02-29

View PDF (15 pages)

08/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/02/2012

Memorandum and Articles of Association

View PDF (5 pages)

08/02/2012

Resolutions

View PDF (11 pages)

22/12/2011

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

11/10/2011

Director's details changed for Charles Julian Barwick on 2011-09-29

View PDF (3 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/04/2011

Appointment of Mr Graham Prothero as a director

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

11/03/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

03/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (12 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (1 pages)

17/04/2009

Return made up to 08/03/09; full list of members

View PDF (6 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/03/2008

Return made up to 08/03/08; full list of members

View PDF (6 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (13 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

04/02/2008

Resolutions

View PDF (1 pages)

10/12/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

05/06/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

16/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/06/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

30/03/2006

Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DE

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

22/07/2005

Resolutions

View PDF (0 pages)

22/07/2005

Resolutions

View PDF (0 pages)

22/07/2005

Resolutions

View PDF (1 pages)

22/07/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

01/07/2005

Resolutions

View PDF (12 pages)

01/07/2005

Registered office changed on 01/07/05 from: 190 strand london WC2R 1JN

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (4 pages)

01/07/2005

New director appointed

View PDF (9 pages)

01/07/2005

New director appointed

View PDF (6 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Certificate of change of name

View PDF (2 pages)

08/03/2005

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.86M
-
64.66K
4.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weiner, Matthew Simon	Director	13/05/2005 - 31/05/2021	236
Potter, Matthew Richard	Director	25/09/2017 - 30/06/2023	35
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	17/12/2021 - 05/10/2022	112
Upton, Richard	Director	08/02/2016 - 30/04/2022	255
Christmas, Jamie Graham	Director	27/05/2021 - 31/03/2022	205

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEVELOPMENT SECURITIES (FURLONG) LIMITED

DEVELOPMENT SECURITIES (FURLONG) LIMITED is an(a) Active company incorporated on 08/03/2005 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVELOPMENT SECURITIES (FURLONG) LIMITED?

DEVELOPMENT SECURITIES (FURLONG) LIMITED is currently Active. It was registered on 08/03/2005 .

Where is DEVELOPMENT SECURITIES (FURLONG) LIMITED located?

DEVELOPMENT SECURITIES (FURLONG) LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does DEVELOPMENT SECURITIES (FURLONG) LIMITED do?

DEVELOPMENT SECURITIES (FURLONG) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT SECURITIES (FURLONG) LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.