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DEVELOPMENT SECURITIES (GREENWICH) LIMITED

Company number 02969815

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Company Results (links open in a new window)
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)
18 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
18 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 179 pages (179 pages)
18 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 4 pages (4 pages)
18 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CS01 Confirmation statement made on 10 November 2025 with updates
View PDF Confirmation statement made on 10 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
09 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 192 pages (192 pages)
09 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024 TM01 Termination of appointment of Development Securities Estates Ltd as a director on 13 November 2024
View PDF Termination of appointment of Development Securities Estates Ltd as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
19 May 2023 CH02 Director's details changed for Development Securities Estates Ltd on 6 October 2022
View PDF Director's details changed for Development Securities Estates Ltd on 6 October 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2022 PSC05 Change of details for U and I (Development and Trading) Limited as a person with significant control on 7 October 2022
View PDF Change of details for U and I (Development and Trading) Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 PSC05 Change of details for U and I (Projects) Limited as a person with significant control on 7 August 2020
View PDF Change of details for U and I (Projects) Limited as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
View PDF Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
View PDF Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
View PDF Appointment of U and I Director 1 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
View PDF Appointment of U and I Director 2 Limited as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
View PDF Director's details changed for Mr George Mark Richardson on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
View PDF Termination of appointment of Richard Upton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)