Ruane Securities Limited

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Ruane Securities Limited

01875347•Private Limited With Share Capital

Office 102, 120 New Cavendish Street, London, W1W6XX

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Incorporated

04/01/1985

Company Age

41 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Ruane Securities Limited (01875347) is a private limited with share capital incorporated on 04/01/1985 (41 years old) and registered in london, W1W6XX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/01/1985
W1W6XX
2 employees

Financial Overview

Total Assets

£1.33M

Liabilities

£259.1K

Net Assets

£1.07M

Est. Turnover

£1.66M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
anne marie harrison
director
J
john richard larkey
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:15-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Mortgage
Date:18-06-2002
Legacy
Category:Mortgage
Date:18-06-2002
Legacy
Category:Mortgage
Date:18-06-2002
Legacy
Category:Mortgage
Date:18-06-2002
Legacy
Category:Annual Return
Date:03-05-2002
Legacy
Category:Mortgage
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:04-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:09-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:09-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:14-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1998
Legacy
Category:Annual Return
Date:21-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1997
Legacy
Category:Address
Date:27-01-1997
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:13-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:03-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:16-06-1993
Legacy
Category:Address
Date:20-01-1993
Legacy
Category:Annual Return
Date:18-05-1992

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Office 102, 120 New Cavendish Street, London, W1W 6Xx, W1W6XXRegistered

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Contact

Office 102, 120 New Cavendish Street, London, W1W6XX