DS

DEVELOPMENT SECURITIES ESTATES LIMITED

Dissolved

Company number 00657311

London, England · Incorporated 25 April 1960

100 Victoria Street, London, SW1E 5JL, England

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROCHELLE PROPERTIES LIMITED · 25 April 1960 – 31 December 1981

GRAFTON ESTATES PUBLIC LIMITED COMPANY · 31 December 1981 – 11 January 1994

DEVELOPMENT SECURITIES ESTATES PLC · 11 January 1994 – 4 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
20 June 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Land Securities Spv's Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Legacy
Insolvency
18 November 2025 View
Legacy
Capital
18 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2025 View
Resolution
Resolution
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
20 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Reregistration Public To Private Company
Change Of Name
4 October 2019 View
Re Registration Memorandum Articles
Incorporation
4 October 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 October 2019 View
Resolution
Resolution
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Change Person Director Company With Change Date
Officers
23 January 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Corporate Director Company With Change Date
Officers
21 June 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Appoint Person Secretary Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Auditors Resignation Company
Auditors
8 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
26 July 2007 View
Auditors Resignation Company
Auditors
11 September 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
30 July 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Mortgage
24 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
18 October 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Mortgage
10 October 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
15 September 1999 View
Legacy
Mortgage
15 September 1999 View
Legacy
Officers
12 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Mortgage
7 January 1999 View
Legacy
Mortgage
7 January 1999 View
Resolution
Resolution
24 December 1998 View
Legacy
Capital
24 December 1998 View
Legacy
Capital
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Legacy
Annual Return
10 August 1998 View
Legacy
Officers
30 July 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Address
7 October 1996 View
Legacy
Annual Return
11 August 1996 View
Resolution
Resolution
26 January 1996 View
Legacy
Mortgage
4 September 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 September 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Full Group
Accounts
5 February 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Accounts
14 January 1994 View
Legacy
Address
14 January 1994 View
Certificate Change Of Name Company
Change Of Name
10 January 1994 View
Certificate Change Of Name Company
Change Of Name
10 January 1994 View
Legacy
Capital
10 December 1993 View
Legacy
Capital
10 December 1993 View
Resolution
Resolution
23 November 1993 View
Legacy
Capital
23 November 1993 View
Resolution
Resolution
23 November 1993 View
Resolution
Resolution
23 November 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full Group
Accounts
7 December 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full Group
Accounts
5 December 1991 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
12 June 1991 View
Accounts With Accounts Type Full Group
Accounts
25 February 1991 View
Legacy
Address
7 February 1991 View
Legacy
Officers
16 November 1990 View
Legacy
Annual Return
18 October 1990 View
Legacy
Mortgage
4 June 1990 View
Legacy
Mortgage
22 May 1990 View
Legacy
Mortgage
22 May 1990 View
Legacy
Mortgage
22 May 1990 View
Legacy
Mortgage
22 May 1990 View
Accounts With Accounts Type Full Group
Accounts
9 March 1990 View
Legacy
Annual Return
2 October 1989 View
Resolution
Resolution
28 April 1989 View
Legacy
Capital
28 April 1989 View
Resolution
Resolution
28 April 1989 View
Resolution
Resolution
28 April 1989 View
Legacy
Capital
28 April 1989 View
Legacy
Capital
28 April 1989 View
Accounts With Accounts Type Full Group
Accounts
4 November 1988 View
Legacy
Annual Return
2 September 1988 View
Accounts With Made Up Date
Accounts
7 June 1988 View
Legacy
Mortgage
29 February 1988 View
Legacy
Mortgage
29 February 1988 View
Legacy
Annual Return
26 February 1987 View
Legacy
Mortgage
25 February 1987 View
Legacy
Reregistration
30 January 1987 View
Legacy
Officers
20 January 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
6 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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