RALWOOD SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

RALWOOD SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RALWOOD SECURITIES LIMITED was incorporated 64 years ago on 16/02/1960 and has the registered number: 00649592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RALWOOD SECURITIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

9 DE WALDEN COURT
LONDON
W1W 6XD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PAUL FRENCH SMITH British Director 2023-02-27 CURRENT
DAVID REISS Mar 1962 British Director 2023-02-20 CURRENT
MRS CYNTHIA GELLER Apr 1934 British Director 1995-02-21 CURRENT
MR DAVID IAN DE GROOT May 1950 British Director 2000-01-27 CURRENT
MRS SCARLETT YVETTE REISS Feb 1947 British Director 2021-12-23 UNTIL 2023-02-20 RESIGNED
MR MARTIN REISS Jun 1936 British Director RESIGNED
MR ABRAHAM REISS Feb 1905 British Director RESIGNED
THE RT HON LORD DESMOND BAREL HIRSHFIELD May 1913 British Director RESIGNED
MR RALPH GABRIEL DE GROOT Nov 1911 Director RESIGNED
MR MARTIN REISS Jun 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodmond Securities Limited 2016-07-06 London   Ownership of shares 25 to 50 percent
Iverna Investments Limited 2016-07-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVERNA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODMOND SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORNMEAD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORNMEAD HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THORNGATE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COWLEY STREET INVESTMENTS (WESTMINSTER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THORNGATE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
3 HALL ROAD MANAGEMENT LIMITED (THE) BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HILLGUARD LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
7/9 AVENUE ROAD (LONDON HOUSE) LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
VORVARDOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SINCLAIR CAVENDISH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DONMAR WAREHOUSE PROJECTS LIMITED LONDON Active GROUP 90010 - Performing arts
CLERKENWELL HOUSE (1987) LIMITED LONDON Active DORMANT 74990 - Non-trading company
9 ETON AVENUE LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWCO PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPEQUITY (CANTERBURY) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROOMLEY VILLAGE LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
COLUMN MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ralwood_Securities_Limite - Accounts 2024-03-29 31-03-2023 £2,042,166 Cash £3,008,814 equity
Ralwood_Securities_Limite - Accounts 2022-12-31 31-03-2022 £1,466,633 Cash £2,419,714 equity
Ralwood_Securities_Limite - Accounts 2022-03-31 31-03-2021 £1,520,147 Cash £2,189,495 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEREN KAYEMETH LEISRAEL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
IVERNA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
KWA SERVICES LIMITED LONDON Active SMALL 46900 - Non-specialised wholesale trade
LEEMAR GROUP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INFINITUM LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
WESTBURY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PALMERS GREEN DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PITSHANGER DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
U-R RISK PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied