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Home > England & Wales Companies > SECURITIES & CREDITS LIMITED
Company Information for

SECURITIES & CREDITS LIMITED

23A OAKLEIGH AVENUE, SURBITON, KT6 7PY,
Company Registration Number
00673806
Private Limited Company
Active

Company Overview

About Securities & Credits Ltd
SECURITIES & CREDITS LIMITED was founded on 1960-10-31 and has its registered office in Surbiton. The organisation's status is listed as "Active". Securities & Credits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURITIES & CREDITS LIMITED
 
Legal Registered Office
23A OAKLEIGH AVENUE
SURBITON
KT6 7PY
Other companies in SW12
 
Filing Information
Company Number 00673806
Company ID Number 00673806
Date formed 1960-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 07:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITIES & CREDITS LIMITED
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Company Officers of SECURITIES & CREDITS LIMITED

Current Directors
Officer Role Date Appointed
FOZIA KHAN
 Company Secretary 1996-02-16
FOZIA KHAN
 Director 2005-07-01
MOHAMMED NASSER KHAN
 Director 1996-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED AZHAR AHMEDI
 Company Secretary 2003-05-01 2015-03-01
KAMRAAN SHUJAAT KHAN
 Director 2005-12-01 2015-03-01
SHELAGH KRIVINE
 Company Secretary 1993-09-30 1996-02-16
CLIVE ZOLA BERGER
 Director 1992-09-30 1996-02-16
FERDINAND KRIVINE
 Director 1992-09-30 1996-02-16
JOHN JASON KRIVINE
 Director 1992-09-30 1996-02-16
SHELAGH KRIVINE
 Director 1992-09-30 1996-02-16
WILLIAM JOHN DONEBAUR
 Company Secretary 1992-09-30 1993-09-30
WILLIAM JOHN DONEBAUR
 Director 1992-09-30 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FOZIA KHAN MAXIMUM VENTURES LIMITED Company Secretary 2002-03-27 CURRENT 1998-06-04 Liquidation
FOZIA KHAN MAXIMUM VENTURES LIMITED Director 2002-05-30 CURRENT 1998-06-04 Liquidation
MOHAMMED NASSER KHAN CENTENARY CONSTRUCTIONS LTD Director 2017-01-18 CURRENT 2015-09-22 Active
MOHAMMED NASSER KHAN ZA INVESTMENTS LTD Director 2007-04-01 CURRENT 2006-04-19 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2025-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-10-22CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-10-14DIRECTOR APPOINTED MR KAMRAAN SHAJAAT KHAN
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-14AP01DIRECTOR APPOINTED MR KAMRAAN SHAJAAT KHAN
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM 399 Coldharbour Lane London SW9 8LQ England
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 71 Clapham Common South Side London SW4 9DA England
2016-12-31AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 48100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 84 Balham High Road London SW12 9AG
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 48100
2015-10-29AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-26TM02Termination of appointment of Mohammed Azhar Ahmedi on 2015-03-01
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAAN SHUJAAT KHAN
2015-06-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 23 OAKLEIGH AVENUE OAKLEIGH AVENUE SURBITON SURREY KT6 7PY ENGLAND
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 84 BALHAM HIGH ROAD LONDON SW12 9AG
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 48100
2014-12-11AR0130/09/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Kamraan Shujaat Khan on 2014-10-01
2013-12-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 48100
2013-11-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0130/09/11 ANNUAL RETURN FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O GRANVILLES 84 BALHAM HIGH ROAD LONDON SW12 9AG UNITED KINGDOM
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 230 STOCKWELL ROAD BRIXTON LONDON SW9 9SX
2010-12-13AA05/04/10 TOTAL EXEMPTION SMALL
2010-11-15AR0130/09/10 FULL LIST
2010-01-26AR0130/09/09 FULL LIST
2010-01-05AA05/04/09 TOTAL EXEMPTION FULL
2009-02-09AA05/04/08 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / KAMRAAN KHAN / 08/10/2008
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-10-02363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-05288cSECRETARY'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-24288aNEW SECRETARY APPOINTED
2003-11-17363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-08363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-26363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-04395PARTICULARS OF MORTGAGE/CHARGE
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-28363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-06-17395PARTICULARS OF MORTGAGE/CHARGE
1997-12-23363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-11-21ORES04NC INC ALREADY ADJUSTED 10/10/96
1997-11-21123£ NC 100/50000 10/10/96
1997-11-21AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-11-2188(2)RAD 10/10/96--------- £ SI 48000@1=48000 £ IC 100/48100
1997-02-07AAFULL ACCOUNTS MADE UP TO 05/04/96
1997-02-06363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1997-02-02288bSECRETARY RESIGNED
1997-02-02288bDIRECTOR RESIGNED
1997-02-02288aNEW SECRETARY APPOINTED
1997-02-02288aNEW DIRECTOR APPOINTED
1997-02-02288bDIRECTOR RESIGNED
1997-02-02288bDIRECTOR RESIGNED
1997-02-02288bDIRECTOR RESIGNED
1997-02-02287REGISTERED OFFICE CHANGED ON 02/02/97 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE
1996-01-26AAFULL ACCOUNTS MADE UP TO 05/04/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SECURITIES & CREDITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURITIES & CREDITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-08-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-08-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1998-06-15 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-11-25 Outstanding MIDLAND BANK PLC
1991-04-25 Outstanding ROSALIE KRIVINE
LEGAL MORTGAGE 1985-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
EQUITABLE MORTGAGE 1980-02-29 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-01-25 Outstanding CRUSADER INSURANCE COMPANY LIMITED.
MORTGAGE 1978-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
COLLATERAL CHARGE 1972-12-13 Outstanding CRUSADER INSURANCE COMPANY LTD
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITIES & CREDITS LIMITED

Intangible Assets
Patents
We have not found any records of SECURITIES & CREDITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITIES & CREDITS LIMITED
Trademarks
We have not found any records of SECURITIES & CREDITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITIES & CREDITS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SECURITIES & CREDITS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SECURITIES & CREDITS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITIES & CREDITS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITIES & CREDITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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