- Companies
- Property developers
- London
- Deauville Securities Limited
Deauville Securities Limited
- Company number
- 01067007
- Incorporated
- 21 Aug 197254 years trading
- Registered office
- 2 Leman Street, London, E1W 9US
- Nature of business
- Development of building projects
Deauville Securities Limited is a 54-year-old private limited company registered in London, company number 01067007, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 28 May 2027, and the CT600 for the period to 28 August 2026 is due at HMRC on 28 August 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £358K (-1.6%) on the year before, to £22M.
- Net assets rose in 5 of 8 year-on-year comparisons on record.
- Current assets of £22M against £337K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 9 years, 2017 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Aug 2025 | £22M | £1.4M | £22M | £337K | 0 |
| 31 Aug 2024 | £22M | £2M | £23M | £867K | 0 |
| 31 Aug 2023 | £22M | £1.3M | £24M | £2.3M | 3 |
| 31 Aug 2022 | £21M | £936K | £22M | £1.7M | 3 |
| 31 Aug 2021 | £21M | £350K | £22M | £1.4M | 3 |
| 31 Aug 2020 | £20M | £388K | £21M | £880K | 3 |
| 31 Aug 2019 | £20M | £199K | £21M | £1M | 4 |
| 31 Aug 2018 | £21M | £654K | £21M | £378K | |
| 31 Mar 2017 | £23M | £3.6M | £7.4M | £11M |
Who runs and owns Deauville Securities Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| D*** G*** | Director | before Oct 1992 |
| N*** G*** | Director | before Oct 1992 |
| N*** H*** | Director | Aug 2018 |
| D*** G*** | Secretary | Aug 1997 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** H*** | Secretary | Nov 1995 | Aug 1997 |
| A*** P*** | Secretary | Nov 1995 | |
| M*** B*** | Director | Apr 1992 | |
| A*** G*** | Director | Jul 1994 | Sep 2015 |
| L*** G*** | Director | Jul 1994 | |
| J*** H*** | Director | Sep 2018 |
Person with significant control
Charges (secured borrowing)
All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lloyds TSB Bank PLC | Satisfied Mar 2015 | Jan 2003 |
| Lloyds TSB Bank PLC | Satisfied Mar 2015 | Nov 1999 |
| Nigel Spencer Sloam, Alexa Eve Gilbert, Nicholas James Gilbert, Duncan Charles Gilbert, Melvynarnold Bentley, Marcia Pearl Bentley, Lee Simonbentley And Jason Elliot Bentley Together Beingthe Trustees Of Deauville Securities Limited Retirement Benefits Scheme | Satisfied Mar 2015 | Mar 1999 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2015 | Oct 1993 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2015 | Oct 1993 |
| The Royal Bank Of Scotland PLC | Satisfied Mar 2015 | Oct 1993 |
| Commercial Union Assurance Company PLC | Satisfied Apr 2000 | Mar 1988 |
| Commercial Union Assurance Company PLC | Satisfied Apr 2000 | Mar 1988 |
| The Royal Bank Of Scotland PLC | Satisfied Sep 1994 | May 1987 |
| Hill Samuel & Co Limited | Satisfied Sep 1994 | Apr 1987 |
| National Westminster Bank PLC | Satisfied Sep 1994 | Mar 1987 |
| Commercial Union Assurance Company PLC | Satisfied Apr 2000 | Jun 1986 |
| Commercial Union Assurance Company PLC | Satisfied Mar 2015 | Apr 1986 |
| Hill Samuel & Co Limited | Satisfied Sep 1994 | Nov 1985 |
| Williams & Glyn'S Bank Limited | Satisfied Sep 1994 | Sep 1985 |
| A private lender | Satisfied Mar 2015 | Aug 1985 |
| National Westminster Bank PLC | Satisfied Sep 1994 | Dec 1984 |
| The Commercial Union Assurance Company Lc | Satisfied Apr 2000 | Nov 1984 |
| Williams & Glyn'S Bank PLC | Satisfied Sep 1994 | Nov 1984 |
| National Westminster Bank PLC | Satisfied Sep 1994 | Jul 1984 |
| Midland Bank PLC | Satisfied Sep 1994 | May 1984 |
| Commercial Union Assurance Company PLC | Satisfied Apr 2000 | Jan 1984 |
| National Westminster Bank PLC | Satisfied Sep 1994 | Dec 1983 |
| Williams And Glyn'S Bank PLC | Satisfied Oct 1994 | Dec 1983 |
| Williams And Glyn'S Bank PLC | Satisfied Sep 1994 | Aug 1983 |
Where Deauville Securities Limited is registered
The registered office is in London (E1W), in the Tower Hamlets local authority area, London. Show E1W 9US on a map.
Other trade companies in E1W
- Lti Re Energy Cleantech Arkhitekton LimitedCivil engineering
- Arkhitekton Holdings LimitedProperty developers
- CPG One College Hill LimitedProperty developers
- Limehouse Developments LimitedProperty developers
- Autopeak LtdMotor traders
- Landscape Developments LimitedProperty developers
- Copcourt Estates LimitedProperty developers
- Shen An LimitedProperty developers
Shared registered office
206 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Deauville Securities Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 May 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 29 May 2027 to 28 Jun 2027 | £150 |
| 1 to 3 months late | 29 Jun 2027 to 28 Aug 2027 | £375 |
| 3 to 6 months late | 29 Aug 2027 to 28 Nov 2027 | £750 |
| More than 6 months late | From 29 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 29 Aug 2027 | £200 |
| 3 months late | 28 Nov 2027 | another £200 |
| 6 months late | 28 Feb 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 28 Aug 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01067007
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 21 August 1972 (54 years ago)
- Registered office
- 2 Leman Street, London, E1W 9US
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 28 August (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 August 2025
- Last confirmation statement
- 28 October 2025
- Charges (mortgages)
- 0 outstanding of 33 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Deb Developments Ltd2026
- Debell (Holding) Company Limited1949
- Debos Ltd2014
- Debski Renovations Limited2025
- Decadenx Ltd2020
- Decco Project Services Ltd2021
- Deckview Limited1993
- Decodeck Ltd2021
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Deauville Securities Limited's accounts due?
Deauville Securities Limited's next accounts are due at Companies House by 28 May 2027 (in 227 days), covering the period to 28 August 2026.
When is Deauville Securities Limited's CT600 due?
The CT600 for the period to 28 August 2026 is due at HMRC by 28 August 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 29 May 2027.
Is Deauville Securities Limited still trading?
Deauville Securities Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Deauville Securities Limited do?
Deauville Securities Limited is registered under Development of building projects (SIC 41100).
How old is Deauville Securities Limited?
Deauville Securities Limited was incorporated on 21 August 1972, 54 years ago.
Who runs Deauville Securities Limited?
Deauville Securities Limited has 3 active directors, the longest-serving appointed in Aug 2018. Their names and service addresses are on the Companies House register.
Who owns Deauville Securities Limited?
One person or company has significant control of Deauville Securities Limited: Deauville Securities Holdings Limited (owns 75% or more of the shares).
What is the penalty if Deauville Securities Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Deauville Securities Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.