DEVELOPMENT SECURITIES (GREENWICH) LIMITED

Key Data

Status

Active

Company No.

02969815

Incorporation date

20/09/1994

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1994)

18/11/2025

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

View PDF (179 pages)

18/11/2025

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

View PDF (2 pages)

18/11/2025

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

View PDF (4 pages)

18/11/2025

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

View PDF (11 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

11/12/2024

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

View PDF (10 pages)

09/12/2024

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

View PDF (192 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)

25/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (5 pages)

13/11/2024

Termination of appointment of Development Securities Estates Ltd as a director on 2024-11-13

View PDF (1 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (5 pages)

18/07/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

19/05/2023

Director's details changed for Development Securities Estates Ltd on 2022-10-06

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

12/12/2022

Change of details for U and I (Projects) Limited as a person with significant control on 2020-08-07

View PDF (2 pages)

12/12/2022

Change of details for U and I (Development and Trading) Limited as a person with significant control on 2022-10-07

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 1 Limited as a director 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)

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)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

23/06/2022

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

View PDF (1 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

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

View PDF (2 pages)

17/12/2021

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

View PDF (1 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

01/07/2021

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

View PDF (1 pages)

20/06/2021

Appointment of Mr George Mark Richardson 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)

04/06/2021

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

View PDF (2 pages)

11/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

26/11/2020

Director's details changed for Development Securities Estates Plc on 2019-10-04

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (11 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

24/12/2018

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

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (10 pages)

24/11/2017

Notification of U and I (Projects) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

23/11/2017

Withdrawal of a person with significant control statement on 2017-11-23

View PDF (2 pages)

06/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (10 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (19 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

07/09/2016

Termination of appointment of Charles Julian Barwick as a director on 2016-09-07

View PDF (1 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)

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)

15/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

09/12/2015

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)

16/11/2015

Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 2015-11-16

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (8 pages)

06/01/2015

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

View PDF (1 pages)

06/01/2015

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

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (8 pages)

01/10/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

03/09/2014

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

View PDF (1 pages)

03/09/2014

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

View PDF (2 pages)

17/04/2014

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

View PDF (2 pages)

07/01/2014

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)

30/09/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (8 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)

27/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (8 pages)

05/09/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

11/01/2012

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

View PDF (3 pages)

11/10/2011

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

View PDF (3 pages)

22/09/2011

Secretary's details changed for Helen Mary Ratsey on 2011-09-22

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (8 pages)

22/09/2011

Director's details changed for Development Securities Estates Plc on 2011-09-22

View PDF (2 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/03/2011

Appointment of Helen Mary Ratsey as a secretary

View PDF (3 pages)

10/02/2011

Termination of appointment of Stephen Lanes as a secretary

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (16 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

24/09/2010

Appointment of Mr Graham Prothero as a director

View PDF (3 pages)

24/09/2010

Appointment of Mr Matthew Simon Weiner as a director

View PDF (3 pages)

30/07/2010

Change of name notice

View PDF (2 pages)

30/07/2010

Certificate of change of name

View PDF (2 pages)

08/02/2010

Termination of appointment of Raymond Pearse as a director

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (7 pages)

15/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

13/10/2008

Return made up to 20/09/08; full list of members

View PDF (6 pages)

22/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/11/2007

Return made up to 20/09/07; full list of members

View PDF (6 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

22/11/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

30/03/2006

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

View PDF (1 pages)

09/12/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

12/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

12/01/2005

Return made up to 20/09/04; full list of members

View PDF (8 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

07/11/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

19/11/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

07/11/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

15/11/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (11 pages)

11/11/1999

Return made up to 20/09/99; full list of members

View PDF (14 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

16/11/1998

Return made up to 20/09/98; full list of members

View PDF (18 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

30/07/1998

New director appointed

View PDF (3 pages)

08/12/1997

Return made up to 20/09/97; full list of members

View PDF (13 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

18/07/1997

New director appointed

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

18/11/1996

Return made up to 20/09/96; full list of members

View PDF (17 pages)

07/10/1996

Registered office changed on 07/10/96 from: 2 south audley street mayfair london W1Y 6AJ

View PDF (1 pages)

27/06/1996

Resolutions

View PDF (1 pages)

27/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

06/11/1995

Return made up to 20/09/95; full list of members

View PDF (12 pages)

28/08/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/10/1994

Ad 17/10/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

New director appointed

View PDF (0 pages)

26/09/1994

Secretary resigned;new secretary appointed

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26/09/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

20/09/1994

Incorporation

View PDF (16 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

10/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2022
0
2.42M
-
0.00
-
-

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

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People

Officers

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Persons with Significant Control

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Description

About DEVELOPMENT SECURITIES (GREENWICH) LIMITED

DEVELOPMENT SECURITIES (GREENWICH) LIMITED is an(a) Active company incorporated on 20/09/1994 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 3 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 (GREENWICH) LIMITED?

DEVELOPMENT SECURITIES (GREENWICH) LIMITED is currently Active. It was registered on 20/09/1994 .

Where is DEVELOPMENT SECURITIES (GREENWICH) LIMITED located?

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

What does DEVELOPMENT SECURITIES (GREENWICH) LIMITED do?

DEVELOPMENT SECURITIES (GREENWICH) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

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

The latest filing was on 18/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.