DEVELOPMENT SECURITIES (ROMFORD) LIMITED

Key Data

Status

Dissolved

Company No.

07750907

Incorporation date

24/08/2011

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2011)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (1 pages)

28/03/2025

Change of details for Development Securities (Investment Ventures) Limited as a person with significant control on 2025-03-20

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (5 pages)

15/04/2024

Full accounts made up to 2023-03-31

View PDF (16 pages)

02/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

05/06/2023

Full accounts made up to 2022-03-31

View PDF (18 pages)

13/12/2022

Change of details for Development Securities (Investment Ventures) Limited as a person with significant control on 2022-10-20

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)

20/10/2022

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

View PDF (2 pages)

20/10/2022

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

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 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)

20/12/2021

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

View PDF (1 pages)

20/12/2021

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 (18 pages)

13/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

05/07/2021

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

View PDF (1 pages)

22/06/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

10/06/2021

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

View PDF (1 pages)

08/06/2021

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

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

01/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

26/11/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

14/08/2018

Full accounts made up to 2018-02-28

View PDF (16 pages)

18/01/2018

Withdrawal of a person with significant control statement on 2018-01-18

View PDF (2 pages)

05/12/2017

Full accounts made up to 2017-02-28

View PDF (18 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

29/09/2017

Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/03/2017

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

View PDF (1 pages)

27/10/2016

Full accounts made up to 2016-02-29

View PDF (18 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

04/03/2016

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

View PDF (1 pages)

22/02/2016

Satisfaction of charge 077509070002 in full

View PDF (1 pages)

22/02/2016

Satisfaction of charge 077509070001 in full

View PDF (1 pages)

09/02/2016

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

View PDF (2 pages)

23/01/2016

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

View PDF (2 pages)

19/12/2015

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

View PDF (2 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)

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)

11/11/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

03/11/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (7 pages)

08/01/2015

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

View PDF (1 pages)

08/01/2015

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

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

04/09/2014

Full accounts made up to 2014-02-28

View PDF (18 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)

14/08/2014

Registration of charge 077509070002, created on 2014-08-13

View PDF (45 pages)

16/04/2014

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

View PDF (2 pages)

06/01/2014

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

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-02-28

View PDF (12 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)

19/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (7 pages)

11/07/2013

Registration of charge 077509070001

View PDF (39 pages)

12/06/2013

Memorandum and Articles of Association

View PDF (44 pages)

12/06/2013

Resolutions

View PDF (1 pages)

12/03/2013

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (3 pages)

20/02/2013

Certificate of change of name

View PDF (3 pages)

11/02/2013

Termination of appointment of Graham Prothero as a director

View PDF (2 pages)

23/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

08/10/2012

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

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (7 pages)

22/12/2011

Current accounting period shortened from 2012-08-31 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)

24/08/2011

Incorporation

View PDF (57 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

31/03/2023

Next confirmation date

26/09/2025

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2022
0
277.03K
-
0.00
4.36K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEVELOPMENT SECURITIES (ROMFORD) LIMITED

DEVELOPMENT SECURITIES (ROMFORD) LIMITED is an(a) Dissolved company incorporated on 24/08/2011 with the registered office located at 100 Victoria Street, London SW1E 5JL. There is currently 1 active director 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 (ROMFORD) LIMITED?

DEVELOPMENT SECURITIES (ROMFORD) LIMITED is currently Dissolved. It was registered on 24/08/2011 and dissolved on 01/07/2025.

Where is DEVELOPMENT SECURITIES (ROMFORD) LIMITED located?

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

What does DEVELOPMENT SECURITIES (ROMFORD) LIMITED do?

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

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

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.