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Home > England & Wales Companies > RALWOOD SECURITIES LIMITED
Company Information for

RALWOOD SECURITIES LIMITED

9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
00649592
Private Limited Company
Active

Company Overview

About Ralwood Securities Ltd
RALWOOD SECURITIES LIMITED was founded on 1960-02-16 and has its registered office in London. The organisation's status is listed as "Active". Ralwood Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RALWOOD SECURITIES LIMITED
 
Legal Registered Office
9 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in NW1
 
Filing Information
Company Number 00649592
Company ID Number 00649592
Date formed 1960-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RALWOOD SECURITIES LIMITED
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Company Officers of RALWOOD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REISS
 Company Secretary 1991-09-12
DAVID IAN DE GROOT
 Director 2000-01-27
CYNTHIA GELLER
 Director 1995-02-21
MARTIN REISS
 Director 1991-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH GABRIEL DE GROOT
 Director 1991-09-12 2000-01-27
ABRAHAM REISS
 Director 1991-09-12 1995-02-21
DESMOND BAREL HIRSHFIELD
 Director 1991-09-12 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN REISS COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED Company Secretary 2003-07-28 CURRENT 1964-06-11 Active
MARTIN REISS THORNGATE HOLDINGS LIMITED Company Secretary 2003-04-28 CURRENT 1964-11-30 Active
MARTIN REISS THORNMEAD INVESTMENTS LIMITED Company Secretary 2003-04-28 CURRENT 1960-12-22 Active
MARTIN REISS THORNMEAD HOLDINGS LIMITED Company Secretary 2003-04-28 CURRENT 1961-12-19 Active
MARTIN REISS THORNGATE PROPERTIES LIMITED Company Secretary 2003-04-28 CURRENT 1964-01-02 Active
MARTIN REISS IVERNA INVESTMENTS LIMITED Company Secretary 1992-07-01 CURRENT 1955-07-09 Active
MARTIN REISS WOODMOND SECURITIES LIMITED Company Secretary 1991-10-29 CURRENT 1959-10-02 Active
DAVID IAN DE GROOT WOODMOND SECURITIES LIMITED Director 2000-01-27 CURRENT 1959-10-02 Active
DAVID IAN DE GROOT COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED Director 1999-12-08 CURRENT 1964-06-11 Active
DAVID IAN DE GROOT THORNGATE HOLDINGS LIMITED Director 1999-11-19 CURRENT 1964-11-30 Active
DAVID IAN DE GROOT THORNMEAD HOLDINGS LIMITED Director 1999-11-19 CURRENT 1961-12-19 Active
DAVID IAN DE GROOT THORNGATE PROPERTIES LIMITED Director 1999-11-19 CURRENT 1964-01-02 Active
DAVID IAN DE GROOT DE GROOT AGENCIES LIMITED Director 1993-12-14 CURRENT 1993-12-14 Active
CYNTHIA GELLER THORNGATE HOLDINGS LIMITED Director 1999-10-01 CURRENT 1964-11-30 Active
CYNTHIA GELLER THORNMEAD INVESTMENTS LIMITED Director 1999-10-01 CURRENT 1960-12-22 Active
CYNTHIA GELLER THORNMEAD HOLDINGS LIMITED Director 1999-10-01 CURRENT 1961-12-19 Active
CYNTHIA GELLER THORNGATE PROPERTIES LIMITED Director 1999-10-01 CURRENT 1964-01-02 Active
CYNTHIA GELLER WOODMOND SECURITIES LIMITED Director 1995-02-21 CURRENT 1959-10-02 Active
CYNTHIA GELLER IVERNA INVESTMENTS LIMITED Director 1992-07-01 CURRENT 1955-07-09 Active
MARTIN REISS THORNGATE HOLDINGS LIMITED Director 2000-06-08 CURRENT 1964-11-30 Active
MARTIN REISS COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED Director 1999-06-08 CURRENT 1964-06-11 Active
MARTIN REISS THORNMEAD INVESTMENTS LIMITED Director 1995-02-21 CURRENT 1960-12-22 Active
MARTIN REISS THORNMEAD HOLDINGS LIMITED Director 1995-02-21 CURRENT 1961-12-19 Active
MARTIN REISS THORNGATE PROPERTIES LIMITED Director 1995-02-21 CURRENT 1964-01-02 Active
MARTIN REISS IVERNA INVESTMENTS LIMITED Director 1992-07-01 CURRENT 1955-07-09 Active
MARTIN REISS WOODMOND SECURITIES LIMITED Director 1991-10-29 CURRENT 1959-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-03-06DIRECTOR APPOINTED MR JONATHAN PAUL FRENCH SMITH
2023-03-06AP01DIRECTOR APPOINTED MR JONATHAN PAUL FRENCH SMITH
2023-02-21APPOINTMENT TERMINATED, DIRECTOR SCARLETT YVETTE REISS
2023-02-21DIRECTOR APPOINTED DR DAVID REISS
2023-02-21AP01DIRECTOR APPOINTED DR DAVID REISS
2023-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SCARLETT YVETTE REISS
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Termination of appointment of Martin Reiss on 2021-10-16
2021-12-23APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS
2021-12-23DIRECTOR APPOINTED MRS SCARLETT YVETTE REISS
2021-12-23AP01DIRECTOR APPOINTED MRS SCARLETT YVETTE REISS
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS
2021-12-23TM02Termination of appointment of Martin Reiss on 2021-10-16
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Grant Thornton House Melton Street Euston Square London NW1 2EP
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-22AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-04AR0112/09/12 ANNUAL RETURN FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-16CH01Director's details changed for Mr David Ian De Groot on 2011-12-16
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-24MG01Particulars of a mortgage or charge / charge no: 9
2010-09-20AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-09-18363aReturn made up to 12/09/09; full list of members
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-09-19363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-27363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-09-19363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-23363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-16363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-14363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11363aRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-09-20363aRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-09288aNEW DIRECTOR APPOINTED
2000-02-22288bDIRECTOR RESIGNED
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-01363aRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1998-09-29363aRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-22363aRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-09-17363aRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1996-08-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-27363aRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-15288DIRECTOR RESIGNED
1994-09-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-15363sRETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1993-10-03363sRETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-09-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-06363sRETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1992-09-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-17363aRETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1990-11-02363RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-09-25AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-08-06SRES01ADOPT MEM AND ARTS 23/07/90
1990-08-06SRES13SHARE CONVERSION 23/07/90
1990-08-06122CONVE 23/07/90
1990-08-06Capital statment Conve 23/07/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RALWOOD SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RALWOOD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-24 Outstanding SHEILA MARAIN IRELAND AND VIVIENNE CLORE
MEMORANDUM OF DEPOSIT OF DEEDS 1973-01-05 Outstanding NATIONAL AND GRINDLAYS BANK LTD
MORTGAGE 1971-07-29 Outstanding H MITCHELL
LEGAL CHARGE 1966-06-20 Outstanding TRUSTEES OF THE NATIONAL UNION OF MINEWORKERS (LONDON AREA)
FURTHER CHARGE & MORTGAGE 1965-01-22 Satisfied EQUITABLE LIFE ASSURANCE SOCIETY
FURTHER MORTGAGE 1964-11-09 Outstanding TRUSTEES OF THE NATIONAL UNION OF MINE WORKERS
INSTR OF CHARGE 1963-04-04 Outstanding BARCLAYS BANK PLC
MORTGAGE 1962-09-25 Outstanding A. HESLER
CHARGE 1961-08-28 Satisfied EQUITABLE LIFE ASSURANCE SOCIETY
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RALWOOD SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of RALWOOD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RALWOOD SECURITIES LIMITED
Trademarks
We have not found any records of RALWOOD SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENTAL DEPOSIT AGREEMENT 5
RENT DEPOSIT DEED 2
RENT DEPOSIT AGREEMENT 1

We have found 8 mortgage charges which are owed to RALWOOD SECURITIES LIMITED

Income
Government Income
We have not found government income sources for RALWOOD SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RALWOOD SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RALWOOD SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RALWOOD SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RALWOOD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6XD