DS

DEVELOPMENT SECURITIES (ROMFORD) LIMITED

Dissolved

Company number 07750907

London, England · Incorporated 24 August 2011

100 Victoria Street, London, SW1E 5JL, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

DEVELOPMENT SECURITIES (NO.84) LIMITED · 24 August 2011 – 20 February 2013

Company overview

DEVELOPMENT SECURITIES (ROMFORD) LIMITED was a private limited company incorporated on 24 August 2011 and registered in England and Wales and dissolved on 1 July 2025. It changed its name from DEVELOPMENT SECURITIES (NO.84) LIMITED on 24 August 2011. Its registered office is at 100 Victoria Street, London, SW1E 5JL, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Land Securities Spv's Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: RICHARDSON, George Mark (appointed 17 June 2021), U AND I DIRECTOR 1 LIMITED (appointed 5 October 2022) and U AND I DIRECTOR 2 LIMITED (appointed 5 October 2022). U AND I COMPANY SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2023, were filed on 15 April 2024. The latest confirmation statement was made up to 26 September 2024. Companies House holds 77 filings for this company, most recently a gazette filing on 1 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
26 September 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2023
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
—

Capital table

Updated on 20 September 2026
  • DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

UA
U AND I COMPANY SECRETARIES LIMITED
Corporate Secretary
5 October 2022
UA
U AND I DIRECTOR 1 LIMITED
Corporate Director
5 October 2022
UA
U AND I DIRECTOR 2 LIMITED
Corporate Director
5 October 2022
RG
RICHARDSON, George Mark
Director
17 June 2021
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
17 December 2021
CJ
CHRISTMAS, Jamie Graham
Director · Resigned
27 May 2021
UR
UPTON, Richard
Director · Resigned
8 February 2016
BC
BARTON, Chris
Secretary · Resigned
5 January 2015
SM
SHEPHERD, Marcus Owen
Secretary · Resigned
1 September 2014
SM
SHEPHERD, Marcus Owen
Director · Resigned
18 February 2013
PG
PROTHERO, Graham
Director · Resigned
24 August 2011
RH
RATSEY, Helen Maria
Secretary · Resigned
24 August 2011
MM
MARX, Michael Henry
Director · Resigned
24 August 2011
BC
BARWICK, Charles Julian
Director · Resigned
24 August 2011
WM
WEINER, Matthew Simon
Director · Resigned
24 August 2011

Persons with significant control

PS
Land Securities Spv's 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
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 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 Person Director Company With Change Date
Officers
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
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
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
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Accounts With Accounts Type Full
Accounts
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
23 January 2016 View
Change Person Director Company With Change Date
Officers
19 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 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
4 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 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
Accounts With Accounts Type Full
Accounts
28 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Memorandum Articles
Incorporation
12 June 2013 View
Resolution
Resolution
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Certificate Change Of Name Company
Change Of Name
20 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
23 November 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
3 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Incorporation Company
Incorporation
24 August 2011 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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