DEVELOPMENT SECURITIES (NO. 19) LIMITED
Company is dissolved
General Information
NAME
DEVELOPMENT SECURITIES (NO. 19) LIMITED
COMPANY NUMBER
05102750
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02078284777
TPS: No
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Telephone: 78284777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 07/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 06/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
Credit Risk Overview
Want to learn more about DEVELOPMENT SECURITIES (NO. 19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOPMENT SECURITIES (NO. 19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT SECURITIES (NO. 19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 07/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 06/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 31/10/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 22/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 22/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 19/08/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 06/06/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 06/06/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 13/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 18/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 18/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 18/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 03/11/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 03/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930174960) Appointed |
| 03/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930175298) Appointed |
| 03/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930175296) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Michael James Hood (927567381) Appointed |
| 11/05/2022 | Richard Upton (920495032) has left the board |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 21/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929067010) Appointed |
| 21/12/2021 | Chris Barton (919387383) has left the board |
| 04/12/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 10/03/2017 | Charles Julian Barwick (900381864) has left the board |
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