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Development Securities (Furlong) Limited

Development Securities (Furlong) Limited is an active company incorporated on 8 March 2005 with the registered office located in London, Greater London. Development Securities (Furlong) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05385380
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was 7a Howick Place London SW1P 1DZ United Kingdom
Telephone
02078284777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Dec 1976
Land Securities SPV's Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwitch Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
Development Securities (Investments) Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
U And I Group Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
U And I (Development And Trading) Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
Kingsland Shopping Centre Limited
U And I Director 1 Limited, Michael James Hood, and 2 more are mutual people.
Active
U And I PPP Limited
U And I Director 1 Limited, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Development Securities (Curzon Park) Limited
Michael James Hood, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Development Securities (Investment Ventures) Limited
U And I Director 1 Limited, U And I Company Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12K (-100%)
Turnover
£5K
Decreased by £54K (-92%)
Employees
Unreported
Same as previous period
Total Assets
£54K
Decreased by £1.71M (-97%)
Total Liabilities
-£13K
Decreased by £5.03M (-100%)
Net Assets
£41K
Increased by £3.33M (-101%)
Debt Ratio (%)
24%
Decreased by 262.2% (-92%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
U and I Ipc Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Land Securities Spv's Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 10 Oct 2023
Matthew Richard Potter Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 Dec 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 8 Apr 2024
Notification of Land Securities Spv's Limited as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Cessation of U and I Ipc Limited as a person with significant control on 29 February 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Matthew Richard Potter as a director on 30 June 2023
Submitted on 25 Oct 2023
Repayment History
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