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Development Securities (Romford 2) Limited

Development Securities (Romford 2) Limited is an active company incorporated on 29 May 2014 with the registered office located in London, Greater London. Development Securities (Romford 2) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09062025
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Development Securities (Romford 2) Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Fairhold Freeholds No.2 Limited
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Christopher Charles McGill, Michael David Watson, and 2 more are mutual people.
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Mr William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
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Michael David Watson, Mr William Kenneth Procter, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.98K
Increased by £4.98K (+249%)
Employees
4
Same as previous period
Total Assets
£498.4K
Decreased by £96.6K (-16%)
Total Liabilities
-£326.94K
Decreased by £10.06K (-3%)
Net Assets
£171.47K
Decreased by £86.54K (-34%)
Debt Ratio (%)
66%
Increased by 8.96% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 31 May 2023
Full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
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Repayment History
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