DS

DEVELOPMENT SECURITIES (NO.5) LIMITED

Dissolved

Company number 03266758

London, United Kingdom · Incorporated 22 October 1996

7a Howick Place, London, SW1P 1DZ, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

HACKREMCO (NO.1186) LIMITED · 22 October 1996 – 17 December 1996

Company overview

DEVELOPMENT SECURITIES (NO.5) LIMITED was a private limited company incorporated on 22 October 1996 and registered in England and Wales and dissolved on 19 September 2017. It changed its name from HACKREMCO (NO.1186) LIMITED on 22 October 1996. Its registered office is at 7a Howick Place, London, SW1P 1DZ, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Development Securities (Investments) Plc, which holds 75-100% of the shares and voting rights. The board consists of three British directors: DEVELOPMENT SECURITIES ESTATES PLC (appointed 21 May 1997), WEINER, Matthew Simon (appointed 23 April 2002) and UPTON, Richard (appointed 8 February 2016). BARTON, Chris serves as company secretary (appointed 5 January 2015). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 29 February 2016, were filed on 25 November 2016. Companies House holds 96 filings for this company, most recently a gazette filing on 19 September 2017.

Compliance

Annual accounts Up to date
Last filed
29 February 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
29 February 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

UR
UPTON, Richard
Director
8 February 2016
BC
BARTON, Chris
Secretary
5 January 2015
WM
WEINER, Matthew Simon
Director
23 April 2002
DS
DEVELOPMENT SECURITIES ESTATES LIMITED
Corporate Director
21 May 1997
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
RH
RATSEY, Helen Maria
Secretary · Resigned
1 March 2011
CN
CORDEREY, Neil Sinclair
Director · Resigned
21 May 1997
BA
BODIE, Anthony Ellyah
Director · Resigned
29 January 1997
LS
LANES, Stephen Alec
Secretary · Resigned
29 January 1997
MM
MARX, Michael Henry
Director · Resigned
29 January 1997
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 October 1996
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 October 1996

Persons with significant control

PS
Development Securities (Investments) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
18 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
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Corporate Director Company With Change Date
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Auditors Resignation Company
Auditors
8 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
29 June 2007 View
Legacy
Mortgage
29 June 2007 View
Legacy
Mortgage
29 June 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Address
30 March 2006 View
Legacy
Mortgage
16 March 2006 View
Legacy
Mortgage
16 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Mortgage
7 May 2002 View
Legacy
Mortgage
7 May 2002 View
Legacy
Mortgage
7 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Accounts
13 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Capital
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Memorandum Articles
Incorporation
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Address
5 February 1997 View
Legacy
Officers
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Certificate Change Of Name Company
Change Of Name
16 December 1996 View
Incorporation Company
Incorporation
22 October 1996 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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