Development Securities (No. 22) Limited

Active05155567 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
5 October 2022
Appointed U And I Director 1 Limited as Corporate Director
5 October 2022
Appointed U And I Director 2 Limited as Corporate Director
5 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
5 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Appointed Richardson, George Mark as Director
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
7 July 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2010
Resigned Lanes, Stephen Alec as Secretary
14 October 2004
Appointed Weiner, Matthew Simon as Director
22 June 2004
Appointed Marx, Michael Henry as Director
22 June 2004
Appointed Barwick, Charles Julian as Director
22 June 2004
Appointed Lanes, Stephen Alec as Secretary
22 June 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 June 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
16 June 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12791105
Former controllers (1)
24 November 2020
Ceased Development Securities (Investments) PLC — Owns 75–100% of shares

Financials

Net Assets
(£353,586)
Cash
£394
Turnover
£3,500
Profit Before Tax
(£1,241)
Current Ratio
0.0x
Profit Margin
-35%
Balance sheet detail
2022
Current Assets£394
Cash£394
Creditors (< 1 year)£353,980
Net Current Assets(£353,586)
Net Assets(£353,586)
Shareholder Funds(£353,586)

Turnover£3,500
Cost of Sales£4,032
Gross Profit(£532)
Admin Expenses£709
Operating Profit(£1,241)
Profit Before Tax(£1,241)
Tax£0
Profit for Period(£1,241)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates13 July 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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