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Development Securities (Investment Ventures) Limited

Development Securities (Investment Ventures) Limited is an active company incorporated on 16 November 2005 with the registered office located in London, Greater London. Development Securities (Investment Ventures) Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05625280
Private limited company
Age
19 years
Incorporated 16 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 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 20 Oct 2022 (2 years 10 months ago)
Previous address was 7a Howick Place London SW1P 1DZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in UK • Born in Dec 1976
U And I Group 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
Michael James Hood, U And I Company Secretaries Limited, 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
Michael James Hood, U And I Company Secretaries Limited, 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 (Furlong) Limited
Michael James Hood, 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.62M
Increased by £144K (+1%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£14.62M
Increased by £144K (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Satisfaction of charge 2 in full
Submitted on 11 Oct 2023
Satisfaction of charge 5 in full
Submitted on 11 Oct 2023
Satisfaction of charge 056252800010 in full
Submitted on 11 Oct 2023
Repayment History
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