About

Registered Number: 05155567
Date of Incorporation: 16/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 7a Howick Place, London, SW1P 1DZ,

 

Established in 2004, Development Securities (No. 22) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of this business are listed as Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
RATSEY, Helen Maria 01 March 2011 01 September 2014 1
SHEPHERD, Marcus Owen 01 September 2014 05 January 2015 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 16 August 2019
AA01 - Change of accounting reference date 18 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 28 November 2017
PSC02 - N/A 24 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 24 November 2016
TM01 - Termination of appointment of director 08 September 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 08 February 2016
CH01 - Change of particulars for director 22 January 2016
CH01 - Change of particulars for director 18 December 2015
CH01 - Change of particulars for director 09 December 2015
CH03 - Change of particulars for secretary 08 December 2015
AA - Annual Accounts 23 November 2015
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 11 August 2015
TM02 - Termination of appointment of secretary 22 January 2015
AP03 - Appointment of secretary 06 January 2015
AA - Annual Accounts 30 October 2014
AP03 - Appointment of secretary 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 28 November 2013
CH01 - Change of particulars for director 08 November 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 06 December 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 11 July 2012
AA01 - Change of accounting reference date 20 December 2011
CH01 - Change of particulars for director 11 October 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 08 April 2011
AP03 - Appointment of secretary 11 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 02 November 2009
AUD - Auditor's letter of resignation 08 October 2009
AUD - Auditor's letter of resignation 16 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 26 February 2008
AUD - Auditor's letter of resignation 05 December 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 16 August 2006
287 - Change in situation or address of Registered Office 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
225 - Change of Accounting Reference Date 03 August 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.