Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Development Securities (Romford 2) Limited
- Incorporated
- 29 May 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 15 June 2015
British
Born April 1960 (66)
Director · Appointed 15 June 2015
British
Born May 1953 (73)
Officer history (4 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
15 June 2015
15 June 2015
15 June 2015
15 June 2015
15 June 2015
1 September 2014
Resigned Ramsey, Helen Maria as Secretary
29 May 2014
Appointed Ramsey, Helen Maria as Secretary
29 May 2014
29 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07774472
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Verdana GR Limited Owns 75–100% of shares
Backpen Limited Owns 75–100% of shares
Brigante Properties Limited Owns 75–100% of shares
Eclipse Ground Rents Limited Owns 75–100% of shares
Investment Freeholds (Parkside) Limited Owns 75–100% of shares
Ishguard Limited Owns 75–100% of shares
Perseus Exchanges Limited Owns 75–100% of shares
Perseus GR Limited Owns 75–100% of shares
Perseus Properties No.2 Limited Owns 75–100% of shares
Radcliffe Investment Properties Limited Owns 75–100% of shares
Sanhall GR Limited Owns 75–100% of shares
Development Securities (No.76) Limited Owns 75–100% of shares
Development Securities (Romford 2) Limited This company Owns 75–100% of shares
Zonemeadow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing | |||
| 20 June 2026 | Confirmation statement with no updates | 29 May 2026 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →