Ralwood Securities Limited
Company Profile
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MicroRalwood Securities Limited
00649592•Private Limited With Share Capital
9 De Walden Court, 85 New Cavendish Street, London, W1W6XD
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Incorporated
16/02/1960
Company Age
66 years
Directors
3
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ralwood Securities Limited (00649592) is a private limited with share capital incorporated on 16/02/1960 (66 years old) and registered in london, W1W6XD. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/02/1960
W1W6XD
3 employees
Financial Overview
Total Assets
£23.01M
Liabilities
£5.83M
Net Assets
£17.18M
Cash
£922.2K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Legacy
Category:Mortgage
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Mortgage
Date:12-01-2002
Legacy
Category:Mortgage
Date:12-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Officers
Date:22-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:01-09-1999
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1998
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1997
Legacy
Category:Annual Return
Date:17-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1996
Legacy
Category:Annual Return
Date:27-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1995
Legacy
Category:Officers
Date:23-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1994
Legacy
Category:Officers
Date:15-09-1994
Legacy
Category:Annual Return
Date:15-09-1994
Legacy
Category:Annual Return
Date:03-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-1993
Legacy
Category:Annual Return
Date:06-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1992
Legacy
Category:Annual Return
Date:17-09-1991
Legacy
Category:Annual Return
Date:02-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1990
Resolution
Category:Resolution
Date:06-08-1990
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
9 De Walden Court, 85 New Cavendish Street, London, W1W6XDRegistered
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