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DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD

Company number 09360589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 15 November 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
08 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
21 Dec 2021 TM02 Termination of appointment of Christopher James Barton as a secretary on 17 December 2021
20 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
30 Jul 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
30 Jul 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
21 Jul 2021 AP01 Appointment of Mr George Mark Richardson as a director on 17 June 2021
21 Jul 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
13 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
08 Jan 2020 CS01 Confirmation statement made on 3 January 2019 with no updates
07 Jan 2020 CS01 Confirmation statement made on 3 January 2018 with updates
25 Sep 2019 AC92 Restoration by order of the court
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2017 DS01 Application to strike the company off the register
08 Mar 2017 TM01 Termination of appointment of Laurence William Martin as a director on 21 November 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
23 Sep 2016 AA Full accounts made up to 29 February 2016
07 Sep 2016 TM01 Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
18 Jul 2016 CH01 Director's details changed for Mr Laurence William Martin on 18 July 2016
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016 AP01 Appointment of Mr Laurence William Martin as a director on 5 February 2016
22 Jan 2016 CH01 Director's details changed for Mr Charles Julian Barwick on 9 November 2015
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1