Ratcliffes Securities Limited
Company Profile
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MicroRatcliffes Securities Limited
01090208•Private Limited With Share Capital
5Th Floor 14 Brook'S Mews, London, W1K4DG
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Incorporated
09/01/1973
Company Age
53 years
Directors
2
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ratcliffes Securities Limited (01090208) is a private limited with share capital incorporated on 09/01/1973 (53 years old) and registered in london, W1K4DG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 09/01/1973
W1K4DG
Financial Overview
Total Assets
£8.0K
Liabilities
£46.2K
Net Assets
£-38.3K
Cash
£6.2K
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change Person Director Company
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2023
Legacy
Category:Capital
Date:08-09-2023
Legacy
Category:Insolvency
Date:08-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Mortgage
Date:24-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Address
Date:10-09-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:07-07-2001
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025
Trading Addresses
5Th Floor 14 Brook'S Mews, London, W1K4DGRegistered
Related Companies
10
Contact
5Th Floor 14 Brook'S Mews, London, W1K4DG