DS

DEVELOPMENT SECURITIES (NO.26) LIMITED

Dissolved

Company number 05155841

London, United Kingdom · Incorporated 16 June 2004

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

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company overview

DEVELOPMENT SECURITIES (NO.26) LIMITED was a private limited company incorporated on 16 June 2004 and registered in England and Wales and dissolved on 6 July 2021. Its registered office is at 7a Howick Place, London, SW1P 1DZ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

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: WEINER, Matthew Simon (appointed 31 March 2005), SHEPHERD, Marcus Owen (appointed 5 January 2015) and UPTON, Richard (appointed 8 February 2016). BARTON, Chris serves as company secretary (appointed 5 January 2015). 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, were filed on 15 October 2019. Companies House holds 88 filings for this company, most recently a gazette filing on 6 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

UR
UPTON, Richard
Director
8 February 2016
SM
SHEPHERD, Marcus Owen
Director
5 January 2015
BC
BARTON, Chris
Secretary
5 January 2015
WM
WEINER, Matthew Simon
Director
31 March 2005
ML
MARTIN, Laurence William
Director · Resigned
2 February 2016
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
RH
RATSEY, Helen Maria
Secretary · Resigned
1 March 2011
LS
LANES, Stephen Alec
Secretary · Resigned
22 June 2004
MM
MARX, Michael Henry
Director · Resigned
22 June 2004
BC
BARWICK, Charles Julian
Director · Resigned
22 June 2004
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 June 2004
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 June 2004

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
6 July 2021 View
Gazette Notice Voluntary
Gazette
20 April 2021 View
Dissolution Application Strike Off Company
Dissolution
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 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
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
23 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 Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
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
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 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
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 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
1 July 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Auditors Resignation Company
Auditors
8 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
10 December 2007 View
Auditors Resignation Company
Auditors
5 December 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Annual Return
17 August 2005 View
Resolution
Resolution
8 July 2005 View
Legacy
Mortgage
6 June 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Accounts
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Incorporation Company
Incorporation
16 June 2004 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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