Development Securities (Curzon Park) Limited

Active05303295 Private limited company
Incorporated
2 December 2004 (21 years)
Previously known as
Development Securities (Ega) Limited (until 6 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 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
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
17 June 2021
Appointed Hood, Michael James as Director
17 June 2021
Resigned Shepherd, Marcus Owen as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
30 July 2019
Resigned Hesketh, James Simon as Director
31 July 2018
Appointed Shepherd, Marcus Owen as Director
31 July 2018
Appointed Weiner, Matthew Simon as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
8 February 2016
Resigned Upton, Richard as Director
29 January 2016
Appointed Hesketh, James Simon as Director
23 September 2015
Appointed Upton, Richard as Director
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
3 December 2004
Appointed Lanes, Stephen Alec as Secretary
3 December 2004
Appointed Barwick, Charles Julian as Director
3 December 2004
Appointed Marx, Michael Henry as Director
3 December 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 December 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 December 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 December 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02850465

Holdings 1

Companies where Development Securities (Curzon Park) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2025 2026 £1 £1 £1 £1
Balance sheet detail
2026202520232022
Fixed Assets£1£1£1£1
Current Assets£3,717,500£3,717,500£3,717,500
Creditors (< 1 year)£3,717,500£3,717,500£3,717,500
Net Current Assets£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company31 March 2026
14 November 2025Confirmation statement with updates14 November 2025
7 October 2025Accounts for a dormant company31 March 2025
23 December 2024Confirmation statement with updates23 December 2024
23 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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