WALL STREET SECURITIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Wall Street Securities Ltd

WALL STREET SECURITIES LIMITED was founded on 1978-02-22 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Wall Street Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WALL STREET SECURITIES LIMITED

THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES OXON RG9 4QG Other companies in RG9

Filing Information

Company Number		01354161
Company ID Number		01354161
Date formed		1978-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 06:15:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALL STREET SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRUTON CHARLES & COMPANY LIMITED BRUTON CHARLES BUSINESS SUPPORT LTD THE WYVERN CONSULTANTS LIMITED

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Companies with same name WALL STREET SECURITIES LIMITED

The following companies were found which have the same name as WALL STREET SECURITIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WALL STREET SECURITIES & INVESTMENTS LIMITED	309 HOE STREET WALTHAMSTOW WALTHAMSTOW LONDON E17 9BG	Dissolved	Company formed on the 1999-06-16
WALL STREET SECURITIES LLC	NV	Dissolved	Company formed on the 2000-04-04
WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED	49 AB Mohammed Ali Road Noor Hospital Building Mumbai Maharashtra 400003	ACTIVE	Company formed on the 1995-09-04
WALL STREET SECURITIES LIMITED	F.NO. 2092ND FLOOR VIEW APARTMENTS LAKDIKAOOL HYDERABAD AP Telangana	STRIKE OFF	Company formed on the 1996-03-01
WALL STREET SECURITIES LIMITED		Dissolved	Company formed on the 1980-09-16
WALL STREET SECURITIES, INC.	4200 OAK ST. PALM BEACH GARDENS FL 33418	Inactive	Company formed on the 2005-10-13
WALL STREET SECURITIES ADVISORS, INC.	1200 South Pine Island Road Plantation FL 33324	Inactive	Company formed on the 2002-11-06
WALL STREET SECURITIES CORPORATION	210 S. PINELLAS AVE. TARPON SPRINGS FL 34689	Inactive	Company formed on the 2000-10-02
WALL STREET SECURITIES & INVESTMENT CORP.	1800 W. 49TH ST HIALEAH FL 33012	Inactive	Company formed on the 1988-04-13
WALL STREET SECURITIES CUSTODIAN SERVICES LLC	99 WALL STREET SUITE 1118 NEW YORK NY 10005	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-02-09
WALL STREET SECURITIES LLC	Delaware	Unknown
WALL STREET SECURITIES GROUP LTD	California	Unknown
WALL STREET SECURITIES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS WSSI	California	Unknown
WALL STREET SECURITIES INC	California	Unknown
WALL STREET SECURITIES LLC	California	Unknown
WALL STREET SECURITIES CORPORATION	California	Unknown
WALL STREET SECURITIES AND INVESTMENT BANKING CORPORATION	California	Unknown
WALL STREET SECURITIES & FUTURES CLUB USA LLC	1600 BROADWAY, 6G New York NEW YORK NY 10019	Active	Company formed on the 2019-05-01

Company Officers of WALL STREET SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH-JANE ROSEN	Director	2011-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM WYMER	Director	2017-01-14	2017-01-15
LENNARD BARRY	Company Secretary	1999-12-10	2011-04-19
BARRY LENNARD	Director	1992-01-14	2011-04-19
CLAUDIA GAULT LENNARD	Director	2005-06-26	2011-04-19
LAWRENCE CLIVE BLOOM	Director	2001-03-20	2005-06-25
STELLA IVY CHICK	Company Secretary	1996-03-05	1997-12-10
MAURICE SUGARMAN	Company Secretary	1992-01-14	1996-03-05
LUCILLE NANCY SUGARMAN	Director	1992-01-14	1996-03-05
MAURICE SUGARMAN	Director	1992-01-14	1996-03-05

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.

Date	Document Type	Document Description
2024-09-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-25		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-08-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24		Director's details changed for Ms Sarah-Jane Clare Lennard on 2022-09-09
2023-03-24		Director's details changed for Ms Sarah-Jane Clare Lennard on 2022-09-09
2023-03-24		Change of details for Ms Sarah-Jane Clare Lennard as a person with significant control on 2022-09-09
2023-03-24		Change of details for Ms Sarah-Jane Clare Lennard as a person with significant control on 2022-09-09
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-28	CH01	Director's details changed for Mrs Sarah-Jane Rosen on 2019-03-15
2019-03-28	PSC04	Change of details for Mrs Sarah-Jane Rosen as a person with significant control on 2019-03-10
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-04-27	PSC04	Change of details for Mrs Sarah-Jane Rosen as a person with significant control on 2017-04-06
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM WYMER
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-02-08	AP01	DIRECTOR APPOINTED MR ADAM WYMER
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	14/01/14 ANNUAL RETURN FULL LIST
2014-01-16	CH01	Director's details changed for Sarah-Jane Lennard on 2013-08-21
2013-12-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	14/01/12 ANNUAL RETURN FULL LIST
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA LENNARD
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AP01	DIRECTOR APPOINTED SARAH-JANE LENNARD
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY LENNARD
2011-12-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LENNARD BARRY
2011-03-01	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-12-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-08	AR01	14/01/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GAULT LENNARD / 02/10/2009
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY LENNARD / 02/10/2009
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-13	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-14	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ASHLAND HOUSE 20 MOXON STREET LONDON W1U 4EU
2005-08-26	288a	NEW DIRECTOR APPOINTED
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12	288b	DIRECTOR RESIGNED
2005-01-13	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-28	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-09	288a	NEW SECRETARY APPOINTED
2002-05-09	363(287)	REGISTERED OFFICE CHANGED ON 09/05/02
2002-05-09	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-04-05	288a	NEW DIRECTOR APPOINTED
2001-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-23	363(288)	SECRETARY RESIGNED
2000-01-23	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-18	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-11	363s	RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-01	363s	RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-07-18	288	NEW SECRETARY APPOINTED
1996-07-18	288	DIRECTOR RESIGNED
1996-07-18	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-11	363s	RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1996-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 204 CHURCH ROAD HOVE BN3 2DJ EAST SUSSEX BN3 2DJ
1995-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-27	363s	RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-28	363s	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-06-22	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-26	363s	RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-05-12	AA	FULL ACCOUNTS MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to WALL STREET SECURITIES 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 WALL STREET SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WALL STREET SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 WALL STREET SECURITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WALL STREET SECURITIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WALL STREET SECURITIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01354161' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01354161' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WALL STREET SECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALL STREET SECURITIES 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 (41100 - Development of building projects) as WALL STREET SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WALL STREET SECURITIES 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 WALL STREET SECURITIES 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 WALL STREET SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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