RALWOOD SECURITIES LIMITED
Overview
| Company Name | RALWOOD SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00649592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RALWOOD SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RALWOOD 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 RALWOOD SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RALWOOD SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for RALWOOD SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Cynthia Geller on Jul 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of Mr Frank Hirshfield as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul French Smith as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Ian De Groot as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul French Smith as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Appointment of Dr David Reiss as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scarlett Yvette Reiss as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Appointment of Mrs Scarlett Yvette Reiss as a director on Dec 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Reiss as a director on Oct 16, 2021 | 1 pages | TM01 | ||
Who are the officers of RALWOOD SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELLER, Cynthia | Director | De Walden Court 85 New Cavendish Street W1W 6XD London 9 United Kingdom | England | British | 42574560001 | |||||
| HIRSHFIELD, Frank | Director | 85 New Cavendish Street W1W 6XD London 9 De Walden Court England | United Kingdom | British | 11133550004 | |||||
| REISS, David, Dr | Director | 85 New Cavendish Street W1W 6XD London 9 De Walden Court England | United Kingdom | British | 50911250002 | |||||
| REISS, Martin | Secretary | 9 Denning Close Hall Road NW8 9PJ London | British | 32353080001 | ||||||
| DE GROOT, David Ian | Director | London House Avenue Road NW8 7PX London 16 United Kingdom | England | British | 33879700006 | |||||
| DE GROOT, Ralph Gabriel | Director | 16 London House Avenue Road NW8 7PX London | British | 10236670001 | ||||||
| HIRSHFIELD, Desmond Barel, The Rt Hon Lord | Director | Imperial Court Prince Albert Road NW8 7PT London | British | 2186550001 | ||||||
| REISS, Abraham | Director | 1 Hall Gate NW8 9PG London | British | 13020970001 | ||||||
| REISS, Martin | Director | 9 Denning Close Hall Road NW8 9PJ London | England | British | 32353080001 | |||||
| REISS, Scarlett Yvette | Director | 85 New Cavendish Street W1W 6XD London 9 De Walden Court England | England | British | 210244770001 | |||||
| SMITH, Jonathan Paul French | Director | Gibson Square N1 0RD London 28 England | England | British | 73302070003 |
Who are the persons with significant control of RALWOOD SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodmond Securities Limited | Jul 06, 2016 | 85 New Cavendish Street W1W 6XD London 9 De Walden Court England | No | ||||||||||
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Natures of Control
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| Iverna Investments Limited | Jul 06, 2016 | 85 New Cavendish Street W1W 6XD London 9 De Walden Court England | No | ||||||||||
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Natures of Control
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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. - license: CC0