Woodmond Securities Limited

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Micro

Woodmond Securities Limited

00638700•Private Limited With Share Capital

9 De Walden Court, 85 New Cavendish Street, London, W1W6XD

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Incorporated

02/10/1959

Company Age

66 years

Directors

3

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Woodmond Securities Limited (00638700) is a private limited with share capital incorporated on 02/10/1959 (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 02/10/1959
W1W6XD
4 employees

Financial Overview

Total Assets

£835.4K

Liabilities

£130.4K

Net Assets

£705.0K

Cash

£271.7K

Key Metrics

4

Employees

3

Directors

3

Shareholders

Board of Directors

3
C
cynthia geller
director
F
frank hirshfield
director
D
david reiss
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
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:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
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:03-11-2016
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:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
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:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
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:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Annual Return
Date:03-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1999
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1998
Legacy
Category:Annual Return
Date:31-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1997
Legacy
Category:Annual Return
Date:18-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1996
Legacy
Category:Annual Return
Date:27-08-1996
Legacy
Category:Annual Return
Date:27-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1995
Legacy
Category:Officers
Date:24-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:17-11-1994
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1994
Resolution
Category:Resolution
Date:01-09-1994
Resolution
Category:Resolution
Date:01-09-1994
Resolution
Category:Resolution
Date:01-09-1994
Legacy
Category:Officers
Date:23-08-1994
Legacy
Category:Annual Return
Date:28-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1993
Legacy
Category:Annual Return
Date:09-11-1992

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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Contact

9 De Walden Court, 85 New Cavendish Street, London, W1W6XD