DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED

Overview

Company Name	DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09062025
Jurisdiction	England/Wales
Date of Creation	May 29, 2014

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 (ROMFORD 2) LIMITED?

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

Where is DEVELOPMENT SECURITIES (ROMFORD 2) 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 (ROMFORD 2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	27 pages	AA

Dec 11, 2025	legacy	49 pages	PARENT_ACC

Dec 11, 2025	legacy	1 pages	AGREEMENT2

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jun 05, 2025	Confirmation statement made on May 29, 2025 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

Jun 06, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Apr 23, 2024	legacy	3 pages	GUARANTEE2

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

May 31, 2023	Confirmation statement made on May 29, 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 May 29, 2022 with no updates	3 pages	CS01

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

Jun 11, 2021	Confirmation statement made on May 29, 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

Jun 12, 2020	Confirmation statement made on May 29, 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 03, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

May 30, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

May 28, 2019	Change of details for Sanhall Gr Limited as a person with significant control on Mar 28, 2019	2 pages	PSC05

View All Filings

Who are the officers of DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				261069780001
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	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	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	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	63440350001
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
RAMSEY, Helen Maria Bressenden Place SW1E 5DS London Portland House	May 29, 2014	Sep 01, 2014	Secretary	Bressenden Place SW1E 5DS London Portland House				188094280001
SHEPHERD, Marcus Owen 302 Regents Park Road N3 2JX London Molteno House England	May 29, 2014	Jun 15, 2015	Director	302 Regents Park Road N3 2JX London Molteno House England	United Kingdom	British	1965-12	41925000003
WEINER, Matthew Simon 302 Regents Park Road N3 2JX London Molteno House England	May 29, 2014	Jun 15, 2015	Director	302 Regents Park Road N3 2JX London Molteno House England	United Kingdom	British	1970-12	72888710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELOPMENT SECURITIES (ROMFORD 2) 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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