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

WOODMOND SECURITIES LIMITED

9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
00638700
Private Limited Company
Active

Company Overview

About Woodmond Securities Ltd
WOODMOND SECURITIES LIMITED was founded on 1959-10-02 and has its registered office in London. The organisation's status is listed as "Active". Woodmond 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
WOODMOND SECURITIES LIMITED
 
Legal Registered Office
9 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in NW1
 
Filing Information
Company Number 00638700
Company ID Number 00638700
Date formed 1959-10-02
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 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 16:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODMOND SECURITIES LIMITED
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Company Officers of WOODMOND SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REISS
 Company Secretary 1991-10-29
DAVID IAN DE GROOT
 Director 2000-01-27
CYNTHIA GELLER
 Director 1995-02-21
FRANK HIRSHFIELD
 Director 2015-02-27
MARTIN REISS
 Director 1991-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRONIA HIRSHFIELD
 Director 1994-08-19 2014-04-12
RALPH GABRIEL DE GROOT
 Director 1991-10-29 2000-01-27
ABRAHAM REISS
 Director 1991-10-29 1995-02-21
DESMOND BAREL HIRSHFIELD
 Director 1991-10-29 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 RALWOOD SECURITIES LIMITED Company Secretary 1991-09-12 CURRENT 1960-02-16 Active
DAVID IAN DE GROOT RALWOOD SECURITIES LIMITED Director 2000-01-27 CURRENT 1960-02-16 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 RALWOOD SECURITIES LIMITED Director 1995-02-21 CURRENT 1960-02-16 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 RALWOOD SECURITIES LIMITED Director 1991-09-12 CURRENT 1960-02-16 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
2023-12-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
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
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-14Termination of appointment of Martin Reiss on 2021-12-31
2022-01-14APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS
2022-01-14DIRECTOR APPOINTED MRS SCARLETT YVETTE REISS
2022-01-14AP01DIRECTOR APPOINTED MRS SCARLETT YVETTE REISS
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REISS
2022-01-14TM02Termination of appointment of Martin Reiss on 2021-12-31
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 35000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 35000
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-03AP01DIRECTOR APPOINTED MR FRANK HIRSHFIELD
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 35000
2014-11-10AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BRONIA HIRSHFIELD
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 35000
2014-01-13AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 16/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/12/2011
2011-11-04AR0129/10/11 ANNUAL RETURN FULL LIST
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-05AR0129/10/10 ANNUAL RETURN FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-30AR0129/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REISS / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DE GROOT / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA GELLER / 29/10/2009
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-01363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-08363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-08363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-10363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-08363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-02363aRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-22288bDIRECTOR RESIGNED
2000-02-22288aNEW DIRECTOR APPOINTED
1999-11-03363aRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-02363aRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-31363aRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-18363aRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-08-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-27363aRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-17363(288)DIRECTOR RESIGNED
1994-11-17288DIRECTOR RESIGNED
1994-11-17363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-09-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-01SRES12VARYING SHARE RIGHTS AND NAMES 23/07/90
1994-09-01SRES13CONVERSION 23/07/90
1994-08-23288NEW DIRECTOR APPOINTED
1993-11-28363sRETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-09-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-09363sRETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
1992-08-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-08-03Capital 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 WOODMOND 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 WOODMOND SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODMOND SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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
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 WOODMOND SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of WOODMOND SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODMOND SECURITIES LIMITED
Trademarks
We have not found any records of WOODMOND SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODMOND 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 WOODMOND 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 WOODMOND 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 WOODMOND 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 WOODMOND 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