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Development Securities (Edgware Road No.1) Ltd

Development Securities (Edgware Road No.1) Ltd is an active company incorporated on 18 December 2014 with the registered office located in London, Greater London. Development Securities (Edgware Road No.1) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 day ago
Company No
09360589
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1666 days
Dated 3 January 2020 (5 years ago)
Next confirmation dated 3 January 2021
Was due on 14 February 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2838 days
For period 18 Dec29 Feb 2016 (1 year 2 months)
Accounts type is Full
Next accounts for period 28 February 2017
Was due on 30 November 2017 (7 years ago)
Contact
Address
100 Victoria Street
London
SW1E 5JL
England
Address changed on 15 Nov 2022 (2 years 9 months 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 England • Born in Apr 1960
U And I (Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Media City Salford Limited
LS Company Secretaries Limited is a mutual person.
Active
399 Edgware Road Management Company 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
The Imperial Hotel Hull Limited
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
Land Securities P L C
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
Voluntary Gazette Notice
1 Day Ago on 9 Sep 2025
Application To Strike Off
6 Days Ago on 1 Sep 2025
Registered Address Changed
2 Years 9 Months 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
3 Years Ago on 17 Dec 2021
Ls Company Secretaries Limited Appointed
3 Years Ago on 17 Dec 2021
Marcus Owen Shepherd Resigned
4 Years Ago on 19 Jun 2021
Mr George Mark Richardson Appointed
4 Years Ago on 17 Jun 2021
Matthew Simon Weiner Resigned
4 Years Ago on 31 May 2021
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Documents
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
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
Submitted on 21 Jul 2021
Repayment History
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