DS

DEVELOPMENT SECURITIES (SLOUGH) LIMITED

Active

Company number 05680330

London, England · Incorporated 19 January 2006

100 Victoria Street, London, SW1E 5JL, England

Last updated on 8 September 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEVELOPMENT SECURITIES (NO.35) LIMITED · 19 January 2006 – 14 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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) 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

Mortgage Satisfy Charge Full
Mortgage
2 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 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 Registered Office Address Company With Date Old Address New Address
Address
6 October 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
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Second Filing Of Director Termination With Name
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
19 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
24 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
3 February 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
22 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Made Up Date
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Made Up Date
Accounts
6 December 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 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
Accounts With Made Up Date
Accounts
28 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
21 January 2011 View
Accounts With Made Up Date
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Made Up Date
Accounts
31 October 2009 View
Auditors Resignation Company
Auditors
8 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
7 October 2008 View
Accounts With Made Up Date
Accounts
26 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Annual Return
21 April 2007 View
Legacy
Mortgage
22 November 2006 View
Memorandum Articles
Incorporation
22 August 2006 View
Certificate Change Of Name Company
Change Of Name
14 August 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Accounts
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Incorporation Company
Incorporation
19 January 2006 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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