WOODMOND SECURITIES LIMITED

Overview

Company Name	WOODMOND SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00638700
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1959

Summary

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

What is the purpose of WOODMOND SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WOODMOND SECURITIES LIMITED located?

Registered Office Address	9 De Walden Court 85 New Cavendish Street W1W 6XD London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODMOND SECURITIES LIMITED?

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

What is the status of the latest confirmation statement for WOODMOND SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for WOODMOND SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 11, 2025	Confirmation statement made on Oct 28, 2025 with updates	5 pages	CS01

Nov 10, 2025	Director's details changed for Mr Frank Hirshfield on Oct 28, 2025	2 pages	CH01

Jul 02, 2025	Director's details changed for Mrs Cynthia Geller on Jul 01, 2025	2 pages	CH01

Jan 31, 2025	Particulars of variation of rights attached to shares	2 pages	SH10

Jan 31, 2025	Change of share class name or designation	2 pages	SH08

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Notification of Iverna Investments Limited as a person with significant control on Oct 29, 2024	1 pages	PSC02

Nov 01, 2024	Cessation of David Ian De Groot as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 01, 2024	Cessation of Daniel Brick as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 30, 2024	Termination of appointment of David Ian De Groot as a director on Oct 29, 2024	1 pages	TM01

Oct 28, 2024	Notification of Daniel Brick as a person with significant control on Jun 12, 2016	2 pages	PSC01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Appointment of Dr David Reiss as a director on Feb 20, 2023	2 pages	AP01

Feb 21, 2023	Termination of appointment of Scarlett Yvette Reiss as a director on Feb 20, 2023	1 pages	TM01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Full accounts made up to Mar 31, 2021	18 pages	AA

Jan 14, 2022	Appointment of Mrs Scarlett Yvette Reiss as a director on Dec 26, 2021	2 pages	AP01

Jan 14, 2022	Termination of appointment of Martin Reiss as a director on Oct 18, 2021	1 pages	TM01

Jan 14, 2022	Termination of appointment of Martin Reiss as a secretary on Dec 31, 2021	1 pages	TM02

Nov 10, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

View All Filings

Who are the officers of WOODMOND SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GELLER, Cynthia De Walden Court 85 New Cavendish Street W1W 6XD London 9 United Kingdom	Feb 21, 1995		Director	De Walden Court 85 New Cavendish Street W1W 6XD London 9 United Kingdom	England	British	1934-4	42574560001
HIRSHFIELD, Frank 85 New Cavendish Street W1W 6XD London 9 De Walden Court England	Feb 27, 2015		Director	85 New Cavendish Street W1W 6XD London 9 De Walden Court England	England	British	1936-5	195504520002
REISS, David, Dr 85 New Cavendish Street W1W 6XD London 9 De Walden Court England	Feb 20, 2023		Director	85 New Cavendish Street W1W 6XD London 9 De Walden Court England	United Kingdom	British	1962-3	50911250002
REISS, Martin 9 Denning Close Hall Road NW8 9PJ London		Dec 31, 2021	Secretary	9 Denning Close Hall Road NW8 9PJ London		British		32353080001
DE GROOT, David Ian London House Avenue Road NW8 7PX London 16 United Kingdom	Jan 27, 2000	Oct 29, 2024	Director	London House Avenue Road NW8 7PX London 16 United Kingdom	England	British	1950-5	33879700006
DE GROOT, Ralph Gabriel 16 London House Avenue Road NW8 7PX London		Jan 27, 2000	Director	16 London House Avenue Road NW8 7PX London		British	1911-11	10236670001
HIRSHFIELD, Bronia, Lady Imperial Court Prince Albert Road NW8 7PT London 44	Aug 19, 1994	Apr 12, 2014	Director	Imperial Court Prince Albert Road NW8 7PT London 44	United Kingdom	British	1915-11	15723130001
HIRSHFIELD, Desmond Barel, The Rt Hon Lord Imperial Court Prince Albert Road NW8 7PT London		Dec 06, 1993	Director	Imperial Court Prince Albert Road NW8 7PT London		British	1913-5	2186550001
REISS, Abraham 1 Hall Gate NW8 9PG London		Feb 21, 1995	Director	1 Hall Gate NW8 9PG London		British	1905-2	13020970001
REISS, Martin 9 Denning Close Hall Road NW8 9PJ London		Oct 18, 2021	Director	9 Denning Close Hall Road NW8 9PJ London	England	British	1936-6	32353080001
REISS, Scarlett Yvette 85 New Cavendish Street W1W 6XD London 9 De Walden Court England	Dec 26, 2021	Feb 20, 2023	Director	85 New Cavendish Street W1W 6XD London 9 De Walden Court England	England	British	1947-2	210244770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODMOND SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iverna Investments Limited

Oct 29, 2024

New Cavendish Street

9 De Walden Court

W1W 6XD London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr David Ian De Groot

Jul 01, 2016

Avenue Road

NW8 7PX London

16 London House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Daniel Brick

Jun 12, 2016

Durweston Street

W1H 1EN London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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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