0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WOODMOND SECURITIES LIMITED

Learn more about WOODMOND SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

WOODMOND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00638700
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.02
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

buy all documents
Find out more information about WOODMOND SECURITIES LIMITED. Our website makes it possible to view other available documents related to WOODMOND SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 35000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANK HIRSHFIELD
Form type: AP01
Date: 2015.03.03
£2.95
Add to cart
29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRONIA HIRSHFIELD
Form type: TM01
Date: 2014.06.05
£2.95
Add to cart
29/10/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
£2.95
Add to cart
29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 16/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 16/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
Add to cart
29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
£2.95
Add to cart
29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.03
£2.95
Add to cart
29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LADY BRONIA HIRSHFIELD / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REISS / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DE GROOT / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA GELLER / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.20
£2.95
Add to cart
RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
£2.95
Add to cart
RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
Add to cart
RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
£2.95
Add to cart
RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
Add to cart
RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
Add to cart
RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
Add to cart
RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
Add to cart
RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
£2.95
Add to cart
RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
Add to cart
RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
Add to cart
RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
£2.95
Add to cart
CONVERSION 23/07/90
Form type: SRES13
Date: 1994.09.01
Child documents:
Document type: ANNOTATION
Date: 1994.09.01
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 23/07/90
Document type: ANNOTATION
Date: 1994.09.01
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/07/90
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTIN REISS (current)
Secretary, 1991.10.29
9 DENNING CLOSE HALL ROAD , LONDON
NW8 9PJ
DAVID IAN DE GROOT (current)
Director, PROPERTY CONSULTANT, 2000.01.27
16 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
CYNTHIA GELLER (current)
Director, COMPANY DIRECTOR, 1995.02.21
7 DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
FRANK HIRSHFIELD (current)
Director, COMPANY DIRECTOR, 2015.02.27
9 DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
ENGLAND
MARTIN REISS (current)
Director, CHARTERED ACCOUNTNT, 1991.10.29
9 DENNING CLOSE HALL ROAD , LONDON
NW8 9PJ
RALPH GABRIEL DE GROOT (resigned)
Director, CHARTERED SURVEYOR, 1991.10.29 - 2000.01.27
16 LONDON HOUSE AVENUE ROAD , LONDON
NW8 7PX
BRONIA HIRSHFIELD (resigned)
Director, COMPANY DIRECTOR, 1994.08.19 - 2014.04.12
44 IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT
DESMOND BAREL HIRSHFIELD (resigned)
Director, CHARLES ACCOUNTNT, 1991.10.29 - 1993.12.06
IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT
ABRAHAM REISS (resigned)
Director, 1991.10.29 - 1995.02.21
1 HALL GATE , LONDON
NW8 9PG

Companies near to WOODMOND SECURITIES ltd.

Information about the Private Limited Company WOODMOND SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data