DS

DEVELOPMENT SECURITIES (NO.28) LIMITED

Dissolved

Company number 05307439

London · Incorporated 8 December 2004

7a Howick Place, London, SW1P 1DZ

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

DEVELOPMENT SECURITIES (NO.28) LIMITED was a private limited company incorporated on 8 December 2004 and registered in England and Wales and dissolved on 6 July 2021. Its registered office is at 7a Howick Place, London, SW1P 1DZ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Development Securities (No.26) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: WEINER, Matthew Simon (appointed 9 June 2005), UPTON, Richard (appointed 8 February 2016) and SHEPHERD, Marcus Owen (appointed 12 October 2017). 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 full accounts, made up to 31 March 2019, were filed on 15 October 2019. Companies House holds 78 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

SM
SHEPHERD, Marcus Owen
Director
12 October 2017
UR
UPTON, Richard
Director
8 February 2016
BC
BARTON, Chris
Secretary
5 January 2015
WM
WEINER, Matthew Simon
Director
9 June 2005
ML
MARTIN, Laurence William
Director · Resigned
5 February 2016
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
RH
RATSEY, Helen Maria
Secretary · Resigned
1 March 2011
LS
LANES, Stephen Alec
Secretary · Resigned
10 December 2004
MM
MARX, Michael Henry
Director · Resigned
10 December 2004
BC
BARWICK, Charles Julian
Director · Resigned
10 December 2004
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 December 2004
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 December 2004

Persons with significant control

PS
Development Securities (No.26) Limited
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
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Change Person Director Company With Change Date
Officers
18 July 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
Change Person Director Company With Change Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Director Company With Change Date
Officers
23 December 2015 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
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Full
Accounts
11 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 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
Change Person Director Company With Change Date
Officers
16 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 December 2013 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
19 December 2012 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
22 December 2011 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
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
25 January 2011 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 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
27 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
14 January 2008 View
Auditors Resignation Company
Auditors
5 December 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Address
31 March 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Mortgage
1 September 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Incorporation Company
Incorporation
8 December 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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  • Credit score & payment risk
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  • Recommended credit limit

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