DEVELOPMENT SECURITIES (NO.76) LIMITED

Overview

Company Name	DEVELOPMENT SECURITIES (NO.76) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07672832
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVELOPMENT SECURITIES (NO.76) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DEVELOPMENT SECURITIES (NO.76) LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for DEVELOPMENT SECURITIES (NO.76) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEVELOPMENT SECURITIES (NO.76) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for DEVELOPMENT SECURITIES (NO.76) LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Jun 18, 2024	legacy	43 pages	PARENT_ACC

Jun 18, 2024	legacy	1 pages	AGREEMENT2

Apr 23, 2024	legacy	3 pages	GUARANTEE2

Aug 17, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jul 31, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 09, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Change of details for Sanhall Gr Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Jul 04, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Mar 28, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 28, 2019	1 pages	AD01

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

Sep 25, 2018	Registration of charge 076728320003, created on Sep 17, 2018	66 pages	MR01

View All Filings

Who are the officers of DEVELOPMENT SECURITIES (NO.76) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261069590001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 England	Jun 15, 2015		Director	Park Lane W1K 1RB London 35 England	England	British	1960-4	Managing Director	164210850001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Jun 15, 2015		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
BARTON, Chris Bressenden Place SW1E 5DS London Portland House England England	Jan 05, 2015	Jun 15, 2015	Secretary	Bressenden Place SW1E 5DS London Portland House England England					194339230001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jun 15, 2015	Jul 10, 2019	Secretary	304 Regents Park Road N3 2JX London Berkeley House England					169594070001
RATSEY, Helen Maria Bressenden Place SW1E 5DS London Portland House United Kingdom	Jun 16, 2011	Sep 01, 2014	Secretary	Bressenden Place SW1E 5DS London Portland House United Kingdom					160892800001
SHEPHERD, Marcus Owen Bressenden Place SW1E 5DS London Portland House England England	Sep 01, 2014	Jan 05, 2015	Secretary	Bressenden Place SW1E 5DS London Portland House England England					190663370001
BARWICK, Charles Julian Campana Road SW6 4AT London 45 England	Jun 16, 2011	Jun 15, 2015	Director	Campana Road SW6 4AT London 45 England	England	British	1953-12	Director	3818640003
MARX, Michael Henry Bressenden Place SW1E 5DS London Portland House England England	Jun 16, 2011	Jun 15, 2015	Director	Bressenden Place SW1E 5DS London Portland House England England	United Kingdom	British	1947-6	Chartered Accountant	35019090001
PROTHERO, Graham Bracken Lane RH20 3HR Storrington Three Gables W. Sussex United Kingdom	Jun 16, 2011	Jan 31, 2013	Director	Bracken Lane RH20 3HR Storrington Three Gables W. Sussex United Kingdom	United Kingdom	British	1961-11	Chartered Accountant	134427450001
SHEPHERD, Marcus Owen Bressenden Place SW1E 5DS London Portland House England England	Feb 18, 2013	Jun 15, 2015	Director	Bressenden Place SW1E 5DS London Portland House England England	England	British	1965-12	Director	41925000004
WEINER, Matthew Simon Bressenden Place SW1E 5DS London Portland House England England	Jun 16, 2011	Jun 15, 2015	Director	Bressenden Place SW1E 5DS London Portland House England England	United Kingdom	British	1970-12	Chartered Surveyor	72888710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELOPMENT SECURITIES (NO.76) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sanhall Gr Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	07774472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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