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Home > England & Wales Companies > SECURITIES MANAGING COMPANY LTD.
Company Information for

SECURITIES MANAGING COMPANY LTD.

22 BRONDESBURY PARK, LONDON, NW6 7DL,
Company Registration Number
05945043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Securities Managing Company Ltd.
SECURITIES MANAGING COMPANY LTD. was founded on 2006-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Securities Managing Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURITIES MANAGING COMPANY LTD.
 
Legal Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
Other companies in NW6
 
Filing Information
Company Number 05945043
Company ID Number 05945043
Date formed 2006-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-11 03:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITIES MANAGING COMPANY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APRESKORT LIMITED   GRANDLAND COMMERCIAL LTD.   PRAVOCHYN LIMITED   PROFTEX CONSULTING LIMITED
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Company Officers of SECURITIES MANAGING COMPANY LTD.

Current Directors
Officer Role Date Appointed
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2006-09-25
MARIANNE CELINE KNOWLES
 Director 2008-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
INVESTMENT PARTNERSHIP HOLDING LIMITED
 Director 2006-09-25 2008-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMWOOD SECRETARIAL LIMITED NT OUTDOOR EQUIPMENT LIMITED Company Secretary 2008-02-12 CURRENT 2004-11-17 Dissolved 2014-05-13
COMWOOD SECRETARIAL LIMITED SMARTDEAL TRADE LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2014-09-09
COMWOOD SECRETARIAL LIMITED VIO INVEST LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED SOLARIS TRADE INVESTMENTS LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED VINDICTA LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2014-02-04
COMWOOD SECRETARIAL LIMITED FINANCE AND INVESTMENTS CORPORATION LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-04-01
COMWOOD SECRETARIAL LIMITED AEK TRADING LTD. Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
COMWOOD SECRETARIAL LIMITED MENGRALL LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2015-08-04
COMWOOD SECRETARIAL LIMITED TRADIA LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2016-06-21
COMWOOD SECRETARIAL LIMITED CARANI LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2018-03-20
COMWOOD SECRETARIAL LIMITED A SHIPPING LTD Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2018-03-20
COMWOOD SECRETARIAL LIMITED F&F CHEMICAL TRADING LIMITED Company Secretary 2007-03-29 CURRENT 2002-06-07 Dissolved 2015-10-27
COMWOOD SECRETARIAL LIMITED FLEXVILL MARKETING LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2013-12-10
COMWOOD SECRETARIAL LIMITED CERIX MANAGEMENT LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
COMWOOD SECRETARIAL LIMITED CORNEX ENTERPRISES LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2013-12-10
COMWOOD SECRETARIAL LIMITED PIPEN BUSINESS ENVIRONMENT LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-11-01
COMWOOD SECRETARIAL LIMITED BORROX PROJECT LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-01-17
COMWOOD SECRETARIAL LIMITED SANFORD STEEL LIMITED Company Secretary 2006-09-12 CURRENT 2005-07-27 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED GRANDLAND COMMERCIAL LTD. Company Secretary 2006-09-07 CURRENT 2004-11-23 Dissolved 2016-05-10
COMWOOD SECRETARIAL LIMITED VOLFSTEIN DEVELOPMENT LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED RAMSBASE TRADE LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Dissolved 2016-06-28
COMWOOD SECRETARIAL LIMITED ZATURO DESIGN LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED LAVOY ALLIANCE LIMITED Company Secretary 2006-06-03 CURRENT 2004-06-18 Active
COMWOOD SECRETARIAL LIMITED BALTIC WIND COMPANY LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-11-11
COMWOOD SECRETARIAL LIMITED ELECTROWILL ENTERPRISES LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Dissolved 2014-08-05
COMWOOD SECRETARIAL LIMITED DONALDSON TRADING LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2016-12-06
COMWOOD SECRETARIAL LIMITED FILT TRADE LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED BLAZE INVEST LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED BELVIT INVEST LIMITED Company Secretary 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
COMWOOD SECRETARIAL LIMITED LAUTA DEAL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2017-03-07
COMWOOD SECRETARIAL LIMITED BREND TECHNOLOGY LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-12-31
COMWOOD SECRETARIAL LIMITED EFFICA EXPORTS LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-09-17
COMWOOD SECRETARIAL LIMITED ESKREET MANAGEMENT LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Active
COMWOOD SECRETARIAL LIMITED ADVEN MANAGEMENT LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Dissolved 2014-07-22
MARIANNE CELINE KNOWLES PRINCIP P. INVESTMENTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
MARIANNE CELINE KNOWLES TRIUMVIRATE ALLIANCE LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
MARIANNE CELINE KNOWLES DENK STABILITY LIMITED Director 2012-09-19 CURRENT 2004-03-08 Dissolved 2013-09-24
MARIANNE CELINE KNOWLES CTDEL LTD Director 2012-07-06 CURRENT 2010-05-24 Dissolved 2013-09-10
MARIANNE CELINE KNOWLES BOMODO TUBE MFG LTD. Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-12-03
MARIANNE CELINE KNOWLES FOODINVEST CORPORATION (UK) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-03
MARIANNE CELINE KNOWLES SIMPLEX CORP. LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-11-26
MARIANNE CELINE KNOWLES CORNELL TRADING LIMITED Director 2009-10-05 CURRENT 2005-02-14 Dissolved 2018-08-07
MARIANNE CELINE KNOWLES AXIOM CORPORATION LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-12-30
MARIANNE CELINE KNOWLES APRESKORT LIMITED Director 2009-01-01 CURRENT 2007-03-27 Dissolved 2014-11-04
MARIANNE CELINE KNOWLES LAMENTOLE INVESTMENTS LIMITED Director 2009-01-01 CURRENT 2007-01-29 Dissolved 2014-07-15
MARIANNE CELINE KNOWLES BLODGRASS BUSINESS LIMITED Director 2008-09-01 CURRENT 2007-01-17 Active
MARIANNE CELINE KNOWLES LEGGKAR INVEST LTD. Director 2008-02-16 CURRENT 2005-02-17 Dissolved 2014-04-01
MARIANNE CELINE KNOWLES ASANTE DEVELOPMENTS LTD. Director 2007-09-24 CURRENT 2005-12-05 Dissolved 2015-02-10
MARIANNE CELINE KNOWLES FLEXVILL MARKETING LIMITED Director 2007-01-03 CURRENT 2007-01-03 Dissolved 2013-12-10
MARIANNE CELINE KNOWLES PIPEN BUSINESS ENVIRONMENT LIMITED Director 2006-12-14 CURRENT 2006-11-22 Dissolved 2016-11-01

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
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-22DS01Application to strike the company off the register
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-27PSC08Notification of a person with significant control statement
2019-09-27PSC09Withdrawal of a person with significant control statement on 2019-09-27
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0125/09/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2012-10-03AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-03CH04SECRETARY'S DETAILS CHNAGED FOR COMWOOD SECRETARIAL LIMITED on 2012-03-01
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0125/09/11 ANNUAL RETURN FULL LIST
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM Suite 14 157 West End Lane London NW6 2LG
2010-10-07AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH04SECRETARY'S DETAILS CHNAGED FOR COMWOOD SECRETARIAL LIMITED on 2010-09-01
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-30363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 24 PEMBRIDGE SQUARE LONDON W2 4DR UK
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM SUITE 14, 157 WEST END LANE LONDON LONDON NW6 2LG
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-11288aDIRECTOR APPOINTED MS. MARIANNE KNOWLES
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR INVESTMENT PARTNERSHIP HOLDING LIMITED
2008-11-06363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-28363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SECURITIES MANAGING COMPANY LTD. 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 SECURITIES MANAGING COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITIES MANAGING COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 SECURITIES MANAGING COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Cash Bank In Hand 2012-10-01 £ 1,000
Current Assets 2012-10-01 £ 1,000
Shareholder Funds 2012-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITIES MANAGING COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITIES MANAGING COMPANY LTD.
Trademarks
We have not found any records of SECURITIES MANAGING COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITIES MANAGING COMPANY LTD.. 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 (66300 - Fund management activities) as SECURITIES MANAGING COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURITIES MANAGING COMPANY LTD. 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 SECURITIES MANAGING COMPANY LTD. 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 SECURITIES MANAGING COMPANY LTD. 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 NW6 7DL