DS

DEVELOPMENT SECURITIES (NO.1) LIMITED

Dissolved

Company number 03266774

London, United Kingdom · Incorporated 22 October 1996

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

Last updated on 1 April 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.1182) LIMITED · 22 October 1996 – 17 December 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
28 February 2018

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

Officers

No officers on record.

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
22 October 2019 View
Gazette Notice Voluntary
Gazette
6 August 2019 View
Dissolution Application Strike Off Company
Dissolution
24 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Restoration Order Of Court
Restoration
8 February 2019 View
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
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 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
22 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Change Corporate Director Company With Change Date
Officers
11 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
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
8 September 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
17 April 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
Change Person Director Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 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
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
1 April 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 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Resolution
Resolution
20 April 2010 View
Legacy
Mortgage
25 March 2010 View
Legacy
Mortgage
25 March 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
23 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Auditors Resignation Company
Auditors
8 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
30 March 2006 View
Legacy
Mortgage
15 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
Mortgage
18 March 2005 View
Legacy
Mortgage
18 March 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
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
20 September 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
31 December 2002 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Mortgage
19 January 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
21 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
15 December 1998 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
Address
5 February 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Resolution
Resolution
5 February 1997 View
Memorandum Articles
Incorporation
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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