DEVELOPMENT SECURITIES ESTATES LIMITED
Company number 00657311 · Monitor this company
214 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Dec 2025 | Cessation of Development Securities (Investments) Plc as a person with significant control on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Notification of Land Securities Spv's Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 18 Nov 2025 | Statement of capital on 2025-11-18 · 5 pages | View document |
| 18 Nov 2025 | Resolutions · 1 page | View document |
| 18 Nov 2025 | CAP-SS · 1 page | View document |
| 18 Nov 2025 | SH20 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 5 pages | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 5 pages | View document |
| 11 Oct 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 13 in full · 2 pages | View document |
| 11 Oct 2023 | Satisfaction of charge 10 in full · 2 pages | View document |
| 11 Oct 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 19 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 18 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 20 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 16 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 8 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Change of details for Development Securities (Investments) Plc as a person with significant control on 2022-10-06 · 2 pages | View document |
| 9 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 27 Oct 2022 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05 · 1 page | View document |
| 27 Oct 2022 | Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05 · 2 pages | View document |
| 20 Oct 2022 | Appointment of U and I Director 1 Limited as a director on 2022-10-05 · 2 pages | View document |
| 20 Oct 2022 | Appointment of U and I Director 2 Limited as a director on 2022-10-05 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr George Mark Richardson on 2022-08-18 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06 · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page | View document |
| 20 Dec 2021 | Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages | View document |
| 13 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 12 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 21 Jun 2021 | Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page | View document |
| 17 Jun 2021 | Appointment of Mr George Mark Richardson as a director on 2021-06-17 · 2 pages | View document |
| 4 Oct 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 4 Oct 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 25 Jan 2019 | CURREXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 22 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK | View document |
| 30 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD UPTON | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED JAMES SIMON HESKETH | View document |
| 23 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 | View document |
| 19 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Aug 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 8 Jan 2015 | SECRETARY APPOINTED MR CHRIS BARTON | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY | View document |
| 4 Sep 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 23 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 20 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 18 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 | View document |
| 21 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEVELOPMENT SECURITIES PLC / 21/06/2011 | View document |
| 21 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 8 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5DS | View document |
| 8 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Sep 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1998 | NC INC ALREADY ADJUSTED 09/12/98 | View document |
| 24 Dec 1998 | £ NC 1000000/26000000 09/ | View document |
| 24 Dec 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 2 SOUTH AUDLEY STREET LONDON W1Y 6AJ | View document |
| 11 Aug 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | AGREEMENT WITH BARCLAYS 10/01/96 | View document |
| 4 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 66 pages | View document |
| 20 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 5 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 14 Jan 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 14 Jan 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 109-113, CHARTERHOUSE STREET, LONDON. EC1M 6AA. | View document |
| 10 Jan 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/94 | View document |
| 10 Jan 1994 | COMPANY NAME CHANGED GRAFTON ESTATES PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 11/01/94 | View document |
| 23 Nov 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/93 | View document |
| 23 Nov 1993 | NC INC ALREADY ADJUSTED 15/11/93 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS | View document |
| 5 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | View document |
| 12 Jun 1991 | DIRECTOR RESIGNED | View document |
| 25 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 7 Feb 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: 6TH FLOOR HIGH HOLBORN HSE 52/54 HIGH HOLBORN LONDON WC1V 6RB | View document |
| 16 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS | View document |
| 4 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 2 Oct 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/89 | View document |
| 28 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 4 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 2 Sep 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS | View document |
| 7 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 29 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS | View document |
| 25 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 20 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 6 Aug 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |