About

Registered Number: 04772471
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: Evergreen House North, Grafton Place, London, NW1 2DX

 

Founded in 2003, Development Securities (No.18) Ltd have registered office in London. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Chris 05 January 2015 - 1
SHEPHERD, Marcus Owen 01 September 2014 - 1
RATSEY, Helen Maria 15 March 2011 01 September 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 September 2019
LIQ06 - N/A 20 June 2019
LIQ03 - N/A 18 October 2018
LIQ03 - N/A 22 October 2017
4.68 - Liquidator's statement of receipts and payments 03 November 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 08 December 2015
4.68 - Liquidator's statement of receipts and payments 22 October 2015
AP03 - Appointment of secretary 06 January 2015
4.68 - Liquidator's statement of receipts and payments 27 October 2014
AP03 - Appointment of secretary 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
LIQ MISC OC - N/A 21 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2014
4.40 - N/A 21 January 2014
RESOLUTIONS - N/A 05 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2013
4.70 - N/A 05 September 2013
AD01 - Change of registered office address 03 September 2013
CH01 - Change of particulars for director 08 August 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 15 November 2012
CH01 - Change of particulars for director 08 October 2012
AR01 - Annual Return 24 May 2012
AA01 - Change of accounting reference date 20 December 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 23 May 2011
AP03 - Appointment of secretary 22 March 2011
TM02 - Termination of appointment of secretary 03 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 15 October 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 06 June 2008
AUD - Auditor's letter of resignation 05 December 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 10 July 2006
287 - Change in situation or address of Registered Office 30 March 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 11 August 2004
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
RESOLUTIONS - N/A 31 May 2003
RESOLUTIONS - N/A 31 May 2003
RESOLUTIONS - N/A 31 May 2003
RESOLUTIONS - N/A 31 May 2003
RESOLUTIONS - N/A 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
225 - Change of Accounting Reference Date 31 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.