DSF Developments Limited

Company Name	DSF Developments Limited
Company Status	Active
Company Number	08327131
Category	Private Limited Company
Incorporation Date	11 December 2012(11 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Olivia Mary Harris
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(2 years, 3 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	1 Castle Lane London SW1V 1RB

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Castle Lane London SW1V 1RB

Director Name	Ms Julia Elizabeth Moulder
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Development & Regeneration Consultant
Country of Residence	England
Correspondence Address	1 Castle Lane London SW1V 1RB

Director Name	Mr David John Stevenson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(9 years after company formation)
Appointment Duration	2 years, 3 months
Role	Regeneration And Development Director
Country of Residence	England
Correspondence Address	1 Castle Lane London SW1V 1RB

Director Name	Mr Gary John Preston
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Castle Lane London SW1V 1RB

Director Name	Mr Colin John Redman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Director Of Trusts
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Mr Brian Ham
Status	Resigned
Appointed	11 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Mr Jon Gooding
Status	Resigned
Appointed	12 November 2013(11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2013)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Mr Jon Gooding
Status	Resigned
Appointed	12 December 2013(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2017)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Tristan Lee Valentine Samuels
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2017)
Role	Head Of Major Projects At Westminster City Council
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Simon Charles Dow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2018)
Role	Executive Chair
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Alexander David Glenister
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr Samuel Luke Armstrong While
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 December 2021)
Role	Developer
Country of Residence	England
Correspondence Address	1 Castle Lane London SW1V 1RB

Director Name	Mr David Keith Lavarack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 July 2021)
Role	Executive Director Corporate Services
Country of Residence	England
Correspondence Address	1 Castle Lane London SW1V 1RB

Director Name	Mr James Leslie Hedgman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	26 November 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	1 Castle Lane London SW1V 1RB

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Dolphin Square Charitable Trustee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,195
Cash	£41,240
Current Liabilities	£388,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

12 December 2022	Delivered on: 16 December 2022 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
28 March 2018	Delivered on: 5 April 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding
28 March 2017	Delivered on: 29 March 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
4 March 2014	Delivered on: 25 March 2014 Persons entitled: Dolphin Square Charitable Trustee as Trustee of the Dolphin Square Charitable Foundation Classification: A registered charge Particulars: Maida hill delivery office, lanhill road, london t/no:NGL855604. Notification of addition to or amendment of charge. Outstanding

Filing History

3 March 2021	Registered office address changed from 11 Belgrave Road London SW1V 1RB to 1 Castle Lane London SW1V 1RB on 3 March 2021 (1 page)
18 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
4 December 2019	Appointment of Mr James Leslie Hedgman as a director on 26 November 2019 (2 pages)
4 September 2019	Termination of appointment of Alexander David Glenister as a director on 31 August 2019 (1 page)
14 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 March 2018 (13 pages)
31 July 2018	Appointment of Mr David Keith Lavarack as a director on 19 July 2018 (2 pages)
31 July 2018	Appointment of Mr Andrew Richard Giblin as a director on 19 July 2018 (2 pages)
8 May 2018	Termination of appointment of Simon Charles Dow as a director on 31 March 2018 (1 page)
5 April 2018	Registration of charge 083271310003, created on 28 March 2018 (32 pages)
10 January 2018	Termination of appointment of Trevor Moross as a director on 31 December 2017 (1 page)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
12 October 2017	Termination of appointment of Tristan Samuels as a director on 9 October 2017 (1 page)
12 October 2017	Termination of appointment of Tristan Samuels as a director on 9 October 2017 (1 page)
18 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
21 April 2017	Termination of appointment of Jon Gooding as a secretary on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Jon Gooding as a secretary on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Samuel Luke Armstrong While as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Jonathan Michael Gooding as a director on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Alexander David Glenister as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Jonathan Michael Gooding as a director on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Samuel Luke Armstrong While as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mr Alexander David Glenister as a director on 21 April 2017 (2 pages)
29 March 2017	Registration of charge 083271310002, created on 28 March 2017 (32 pages)
29 March 2017	Registration of charge 083271310002, created on 28 March 2017 (32 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 March 2016 (13 pages)
9 September 2016	Full accounts made up to 31 March 2016 (13 pages)
11 August 2016	Appointment of Mr Simon Charles Dow as a director on 25 July 2016 (2 pages)
11 August 2016	Appointment of Mr Simon Charles Dow as a director on 25 July 2016 (2 pages)
26 July 2016	Termination of appointment of Ian James Henderson as a director on 19 July 2016 (1 page)
26 July 2016	Termination of appointment of Ian James Henderson as a director on 19 July 2016 (1 page)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
5 August 2015	Full accounts made up to 31 March 2015 (14 pages)
5 August 2015	Full accounts made up to 31 March 2015 (14 pages)
28 July 2015	Termination of appointment of Colin John Redman as a director on 21 July 2015 (1 page)
28 July 2015	Termination of appointment of Colin John Redman as a director on 21 July 2015 (1 page)
15 April 2015	Auditor's resignation (1 page)
15 April 2015	Auditor's resignation (1 page)
26 March 2015	Appointment of Mr Trevor Moross as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mr Jonathan Michael Gooding as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mr Tristan Samuels as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mr Tristan Samuels as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mrs Oliva Mary Harris as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mr Jonathan Michael Gooding as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mrs Oliva Mary Harris as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Mr Trevor Moross as a director on 24 March 2015 (2 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
12 September 2014	Full accounts made up to 31 March 2014 (14 pages)
12 September 2014	Full accounts made up to 31 March 2014 (14 pages)
25 March 2014	Registration of charge 083271310001 (25 pages)
25 March 2014	Registration of charge 083271310001 (25 pages)
7 January 2014	Termination of appointment of Brian Ham as a secretary (1 page)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Appointment of Mr Jon Gooding as a secretary (2 pages)
7 January 2014	Appointment of Mr Jon Gooding as a secretary (2 pages)
7 January 2014	Appointment of Mr Jon Gooding as a secretary (2 pages)
7 January 2014	Termination of appointment of Jon Gooding as a secretary (1 page)
7 January 2014	Termination of appointment of Brian Ham as a secretary (1 page)
7 January 2014	Appointment of Mr Jon Gooding as a secretary (2 pages)
7 January 2014	Termination of appointment of Jon Gooding as a secretary (1 page)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
10 January 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 January 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

DSF Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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