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Development Securities (Edgware Road No.1) Ltd

Development Securities (Edgware Road No.1) Ltd is a dissolved company incorporated on 18 December 2014 with the registered office located in London, Greater London. Development Securities (Edgware Road No.1) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 25 November 2025 (26 days ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09360589
Private limited company
Age
11 years
Incorporated 18 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 15 Nov 2022 (3 years ago)
Previous address was 7a Howick Place London SW1P 1DZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Builder • British • Lives in UK • Born in Apr 1960
U And I (Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvest GP Limited
LS Company Secretaries Limited and George Mark Richardson are mutual people.
Active
Harvest Development Management Limited
LS Company Secretaries Limited and George Mark Richardson are mutual people.
Active
Harvest 2 GP Limited
LS Company Secretaries Limited and George Mark Richardson are mutual people.
Active
Harvest 2 Selly Oak Limited
LS Company Secretaries Limited and George Mark Richardson are mutual people.
Active
City Of London Real Property Company Limited(The)
LS Company Secretaries Limited is a mutual person.
Active
Willett Developments Limited
LS Company Secretaries Limited is a mutual person.
Active
L.& P.Estates Limited
LS Company Secretaries Limited is a mutual person.
Active
Ravenseft Properties Limited
LS Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
29 Feb 2016
For period 29 Dec29 Feb 2016
Traded for 14 months
Cash in Bank
Unreported
Turnover
£9M
Employees
4
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
26 Days Ago on 25 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 9 Sep 2025
Application To Strike Off
3 Months Ago on 1 Sep 2025
Registered Address Changed
3 Years Ago on 15 Nov 2022
Mr George Mark Richardson Details Changed
3 Years Ago on 18 Aug 2022
Jamie Graham Christmas Resigned
3 Years Ago on 31 Mar 2022
Christopher James Barton Resigned
4 Years Ago on 17 Dec 2021
Ls Company Secretaries Limited Appointed
4 Years Ago on 17 Dec 2021
Marcus Owen Shepherd Resigned
4 Years Ago on 19 Jun 2021
Matthew Simon Weiner Resigned
4 Years Ago on 31 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 1 Sep 2025
Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 15 November 2022
Submitted on 15 Nov 2022
Director's details changed for Mr George Mark Richardson on 18 August 2022
Submitted on 6 Oct 2022
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
Submitted on 8 Apr 2022
Termination of appointment of Christopher James Barton as a secretary on 17 December 2021
Submitted on 21 Dec 2021
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
Submitted on 20 Dec 2021
Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
Submitted on 30 Jul 2021
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
Submitted on 30 Jul 2021
Repayment History
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