Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Development Securities (Ilford) Limited
- Incorporated
- 3 December 2010
- Previously known as
- Development Securities (No.65) Limited (until 2 September 2011)
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Corporate Director · Appointed 5 October 2022
Director · Appointed 17 June 2021
British
Born April 1960 (66)
Officer history (13 former)
5 October 2022
5 October 2022
5 October 2022
5 October 2022
30 April 2022
31 March 2022
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
19 June 2021
17 June 2021
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
21 November 2016
7 September 2016
29 February 2016
8 February 2016
5 February 2016
5 February 2016
6 March 2015
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
18 February 2013
31 January 2013
16 March 2011
Appointed Ratsey, Helen Maria as Secretary
10 January 2011
10 January 2011
3 December 2010
3 December 2010
Appointed Weiner, Matthew Simon as Director
Ownership 1 at dissolution
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 (Investment Ventures) Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£724,000)
- Profit Before Tax
- £91,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £6,000 | £7,158,992 |
| Cash | £292 | |
| Creditors (< 1 year) | £7,973,476 | |
| Net Current Assets | (£730,000) | (£814,484) |
| Net Assets | (£724,000) | (£814,484) |
| Shareholder Funds | (£724,000) | (£814,484) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 13 April 2026 | Application to strike the company off the register | |||
| 15 January 2026 | Confirmation statement with updates | 23 December 2025 | ||
| 16 December 2025 | Other filing |
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