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

RHYL SECURITIES LIMITED

UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
Company Registration Number
05071997
Private Limited Company
Active

Company Overview

About Rhyl Securities Ltd
RHYL SECURITIES LIMITED was founded on 2004-03-12 and has its registered office in London. The organisation's status is listed as "Active". Rhyl Securities 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
RHYL SECURITIES LIMITED
 
Legal Registered Office
UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
NW2 6EW
Other companies in E9
 
Previous Names
NEXDON SECURITIES LIMITED09/05/2017
Filing Information
Company Number 05071997
Company ID Number 05071997
Date formed 2004-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 20:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHYL SECURITIES LIMITED
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Companies with same name RHYL SECURITIES LIMITED
The following companies were found which have the same name as RHYL SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RHYL SECURITIES 2 LIMITED UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Active Company formed on the 2024-03-17

Company Officers of RHYL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NORMAN BLEIER
 Company Secretary 2004-03-12
NORMAN BLEIER
 Director 2004-03-12
IAN METT
 Director 2017-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA BLEIER
 Director 2004-03-12 2017-05-08
QA REGISTRARS LIMITED
 Nominated Secretary 2004-03-12 2004-03-12
QA NOMINEES LIMITED
 Nominated Director 2004-03-12 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN BLEIER GRIMSBYLODGE LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active
NORMAN BLEIER OCEANDALE SECURITIES LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active
NORMAN BLEIER OCEANDALE INVESTMENTS LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active
NORMAN BLEIER CLARENCE CASINO LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
NORMAN BLEIER SPEKE SECURITIES LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
NORMAN BLEIER POULTON SECURITIES LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
NORMAN BLEIER BANGORLODGE LIMITED Company Secretary 2005-05-25 CURRENT 2005-05-25 Active
NORMAN BLEIER CLARENCE LEEDS LIMITED Company Secretary 2005-04-28 CURRENT 2002-04-24 Active
NORMAN BLEIER GREATER LONDON REAL ESTATES LIMITED Company Secretary 2004-11-03 CURRENT 2004-11-03 Active
NORMAN BLEIER TRUMP SECURITIES LIMITED Company Secretary 2004-05-14 CURRENT 2004-05-14 Active
NORMAN BLEIER CHARLTON NOMINEES LIMITED Company Secretary 2004-04-28 CURRENT 2001-10-25 Active
NORMAN BLEIER BUCKLODGE SECURITIES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
NORMAN BLEIER GENERAL DEVELOPMENTS LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Active
NORMAN BLEIER ALTOLUSSO DEVELOPMENTS LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Active
NORMAN BLEIER MONOPOLY PROPERTIES LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Active
NORMAN BLEIER TWIN LODGE DEVELOPMENTS LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active
NORMAN BLEIER LANGLEY MILL SECURITIES LIMITED Company Secretary 2003-03-02 CURRENT 2003-03-02 Dissolved 2016-02-23
NORMAN BLEIER EDGWARE SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 2002-09-25 Active
NORMAN BLEIER PARK FARM INVESTMENTS LIMITED Company Secretary 2002-04-12 CURRENT 2002-04-12 Active
NORMAN BLEIER FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED Company Secretary 2001-11-27 CURRENT 1992-08-05 Active
NORMAN BLEIER BUSHMEAD SECURITIES LIMITED Company Secretary 2001-06-08 CURRENT 2001-06-08 Active
NORMAN BLEIER WIGAN SECURITIES LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active
NORMAN BLEIER GILLINGHAM SECURITIES LIMITED Company Secretary 2001-05-16 CURRENT 2001-05-16 Active
NORMAN BLEIER ALTON 1820 DEVELOPMENTS LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Active
NORMAN BLEIER WAKEFIELD SECURITIES LIMITED Company Secretary 2001-05-02 CURRENT 2000-11-15 Active
NORMAN BLEIER BESSINGBY DEVELOPMENTS LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
NORMAN BLEIER ALTON DEVELOPMENTS LIMITED Company Secretary 2000-12-13 CURRENT 2000-12-13 Active
NORMAN BLEIER LINDSAY COURT SECURITIES LIMITED Company Secretary 2000-11-14 CURRENT 2000-11-14 Active
NORMAN BLEIER TROWBRIDGE SECURITIES LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-11 Active
NORMAN BLEIER SYDENHAM ESTATES LIMITED Company Secretary 2000-04-11 CURRENT 2000-04-06 Active
NORMAN BLEIER BEAM PARK SECURITIES LIMITED Company Secretary 1999-12-06 CURRENT 1999-09-16 Active
NORMAN BLEIER GREATER LONDON CORPORATION LIMITED Company Secretary 1999-12-02 CURRENT 1999-12-02 Active
NORMAN BLEIER ALTOLUSSO DEVELOPMENTS NO 2 LIMITED Company Secretary 1999-12-02 CURRENT 1999-12-02 Active
NORMAN BLEIER DONCASTER SECURITIES LIMITED Company Secretary 1999-08-23 CURRENT 1999-08-23 Active
NORMAN BLEIER RUSHDEN SECURITIES LIMITED Company Secretary 1999-07-13 CURRENT 1999-07-13 Active
NORMAN BLEIER BURTON-ON-TRENT SECURITIES LIMITED Company Secretary 1999-05-26 CURRENT 1999-05-26 Active
NORMAN BLEIER SCARBOROUGH SECURITIES LIMITED Company Secretary 1998-12-29 CURRENT 1998-12-29 Active
NORMAN BLEIER ROTHERHAM SECURITIES LIMITED Company Secretary 1998-12-29 CURRENT 1998-12-29 Active
NORMAN BLEIER OADBY SECURITIES LIMITED Company Secretary 1998-08-06 CURRENT 1998-08-06 Active
NORMAN BLEIER PORTSWOOD SECURITIES LIMITED Company Secretary 1998-08-06 CURRENT 1998-08-06 Active
NORMAN BLEIER LUTON SECURITIES LIMITED Company Secretary 1998-07-27 CURRENT 1998-07-27 Active
NORMAN BLEIER ADELAIDE CENTRE LIMITED Company Secretary 1998-02-10 CURRENT 1998-02-05 Active
NORMAN BLEIER WEMBLEY SECURITIES LIMITED Company Secretary 1998-02-10 CURRENT 1998-02-05 Active
NORMAN BLEIER PILOT MANAGEMENT LIMITED Company Secretary 1997-10-01 CURRENT 1997-09-15 Active
NORMAN BLEIER EURO DEVELOPMENTS LIMITED Company Secretary 1997-09-24 CURRENT 1997-09-12 Active
NORMAN BLEIER BOND SECURITIES LIMITED Company Secretary 1997-07-18 CURRENT 1997-05-20 Active
NORMAN BLEIER PALACECHOICE LIMITED Company Secretary 1997-02-14 CURRENT 1985-05-17 Active
NORMAN BLEIER NORTHGATE SECURITIES LIMITED Company Secretary 1996-11-08 CURRENT 1996-11-07 Active
NORMAN BLEIER HARDWICK CENTRE LIMITED Company Secretary 1996-11-01 CURRENT 1996-11-01 Active
NORMAN BLEIER CAPEROSE LIMITED Company Secretary 1996-07-23 CURRENT 1996-06-26 Active
NORMAN BLEIER TRENTROSE LIMITED Company Secretary 1996-06-06 CURRENT 1996-05-16 Active
NORMAN BLEIER WAYRIDGE LIMITED Company Secretary 1996-04-26 CURRENT 1996-04-24 Active
NORMAN BLEIER LONGROSE LIMITED Company Secretary 1996-04-18 CURRENT 1996-03-13 Active
NORMAN BLEIER GRANDJOY LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-07 Active
NORMAN BLEIER ALLROSE LIMITED Company Secretary 1995-11-16 CURRENT 1995-11-07 Active
NORMAN BLEIER FIELDSHORE LIMITED Company Secretary 1995-09-05 CURRENT 1995-08-31 Active
NORMAN BLEIER UNIHEIGHTS LIMITED Company Secretary 1994-06-13 CURRENT 1994-06-01 Active
NORMAN BLEIER HILTONA LIMITED Company Secretary 1993-12-09 CURRENT 1993-12-03 Active
NORMAN BLEIER SUNSTAR LIMITED Company Secretary 1993-11-26 CURRENT 1993-11-22 Active
NORMAN BLEIER HILSEA PROPERTIES LIMITED Company Secretary 1993-07-14 CURRENT 1993-05-25 Active
NORMAN BLEIER CENTRAVILLE LIMITED Company Secretary 1993-01-29 CURRENT 1992-11-20 Active
NORMAN BLEIER ALBACOURT PROPERTIES LIMITED Company Secretary 1992-04-16 CURRENT 1992-04-16 Active
NORMAN BLEIER JAYBROSS INVESTMENTS LIMITED Company Secretary 1992-03-17 CURRENT 1992-02-27 Active
NORMAN BLEIER RONTADES LIMITED Company Secretary 1991-12-31 CURRENT 1982-05-20 Active
NORMAN BLEIER IRONPOINT LIMITED Company Secretary 1991-12-15 CURRENT 1985-02-13 Active
NORMAN BLEIER IRONHAWK LIMITED Company Secretary 1991-11-30 CURRENT 1985-02-13 Active
NORMAN BLEIER ASTONMODES LIMITED Company Secretary 1991-09-30 CURRENT 1987-03-31 Active
NORMAN BLEIER HOLDMANOR LIMITED Company Secretary 1991-09-30 CURRENT 1986-05-23 Active
NORMAN BLEIER JAYBEK INVESTMENTS LIMITED Company Secretary 1991-09-21 CURRENT 1987-04-15 Active
NORMAN BLEIER TWILLAM LIMITED Company Secretary 1991-08-31 CURRENT 1982-03-12 Active
NORMAN BLEIER EXTRAHEIGHTS LIMITED Company Secretary 1991-08-16 CURRENT 1991-07-30 Active
NORMAN BLEIER REGENTVILLE LIMITED Company Secretary 1991-06-25 CURRENT 1991-06-24 Active
NORMAN BLEIER LOWER PLACE SECURITIES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
NORMAN BLEIER PARK INDUSTRIAL FREEHOLD LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
NORMAN BLEIER HILTONA LIMITED Director 2012-12-17 CURRENT 1993-12-03 Active
NORMAN BLEIER WIGAN SECURITIES LIMITED Director 2007-11-30 CURRENT 2001-05-16 Active
NORMAN BLEIER OCEANDALE SECURITIES LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
NORMAN BLEIER OCEANDALE INVESTMENTS LIMITED Director 2006-05-31 CURRENT 2006-05-31 Active
NORMAN BLEIER CLARENCE CASINO LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
NORMAN BLEIER BANGORLODGE LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active
NORMAN BLEIER CLARENCE LEEDS LIMITED Director 2005-04-28 CURRENT 2002-04-24 Active
NORMAN BLEIER GATESLODGE LIMITED Director 2005-04-07 CURRENT 2004-03-03 Active - Proposal to Strike off
NORMAN BLEIER GREATER LONDON REAL ESTATES LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
NORMAN BLEIER PARKWATER FOUNDATION Director 2004-10-29 CURRENT 2004-10-26 Active
NORMAN BLEIER TRUMP SECURITIES LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active
NORMAN BLEIER BUCKLODGE SECURITIES LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active
NORMAN BLEIER BROOKING INVESTMENTS LTD Director 2003-12-08 CURRENT 2003-09-12 Active
NORMAN BLEIER ALTOLUSSO DEVELOPMENTS LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active
NORMAN BLEIER TWIN LODGE DEVELOPMENTS LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active
NORMAN BLEIER ALLTIME LIMITED Director 2003-02-17 CURRENT 1999-02-18 Active
NORMAN BLEIER GREATGREEN LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active
NORMAN BLEIER PARK FARM INVESTMENTS LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
NORMAN BLEIER CHASDEI YITZOK CHARITIES LIMITED Director 2002-02-27 CURRENT 2002-02-25 Active
NORMAN BLEIER HILSEA PROPERTIES LIMITED Director 1993-05-25 CURRENT 1993-05-25 Active
NORMAN BLEIER ALBACOURT PROPERTIES LIMITED Director 1992-04-16 CURRENT 1992-04-16 Active
NORMAN BLEIER IRONPOINT LIMITED Director 1991-12-15 CURRENT 1985-02-13 Active
NORMAN BLEIER REGENTVILLE LIMITED Director 1991-06-25 CURRENT 1991-06-24 Active
NORMAN BLEIER LONDONBAY LIMITED Director 1991-05-19 CURRENT 1989-05-19 Active
IAN METT CLOVERBANK HERITAGE LTD Director 2017-01-03 CURRENT 2002-08-14 Active
IAN METT SOIMECH NOIFLIM Director 2014-04-01 CURRENT 2002-07-11 Active
IAN METT ASTONMODES LIMITED Director 2013-08-15 CURRENT 1987-03-31 Active
IAN METT ADELAIDE CENTRE LIMITED Director 2013-05-13 CURRENT 1998-02-05 Active
IAN METT HILTONA LIMITED Director 2013-03-20 CURRENT 1993-12-03 Active
IAN METT CHARLTON NOMINEES LIMITED Director 2013-02-07 CURRENT 2001-10-25 Active
IAN METT GRANDJOY LIMITED Director 2013-02-07 CURRENT 1995-11-07 Active
IAN METT IRONHAWK LIMITED Director 2013-02-07 CURRENT 1985-02-13 Active
IAN METT HOLDMANOR LIMITED Director 2013-01-14 CURRENT 1986-05-23 Active
IAN METT COMDATA LIMITED Director 2011-07-18 CURRENT 2006-10-11 Active
IAN METT AMBROSE SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
IAN METT GOSPORT SECURITIES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
IAN METT ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
IAN METT RONTADES LIMITED Director 2003-11-22 CURRENT 1982-05-20 Active

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
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-26CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050719970006
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050719970005
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-09RES15CHANGE OF NAME 08/05/2017
2017-05-09RES15CHANGE OF NAME 08/05/2017
2017-05-09CERTNMCOMPANY NAME CHANGED NEXDON SECURITIES LIMITED CERTIFICATE ISSUED ON 09/05/17
2017-05-09CERTNMCOMPANY NAME CHANGED NEXDON SECURITIES LIMITED CERTIFICATE ISSUED ON 09/05/17
2017-05-08AP01DIRECTOR APPOINTED MR IAN METT
2017-05-08AP01DIRECTOR APPOINTED MR IAN METT
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BLEIER
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BLEIER
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0112/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 18/11/2015
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BLEIER / 18/11/2015
2016-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR NORMAN BLEIER on 2015-11-18
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 6 Well Street London E9 7PX
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0112/03/14 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-24AR0112/03/11 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0112/03/10 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01363sRETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-24363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-19363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-31288bSECRETARY RESIGNED
2004-03-31288bDIRECTOR RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bSECRETARY RESIGNED
2004-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 6 WELL STREET LONDON E9 7PX
2004-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RHYL 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 RHYL SECURITIES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE BIRSS 2015-05-20 to 2015-05-20 HC-2014-002144 Nexdon Securities Ltd v The Royal Bank of Scotland Plc
2015-05-20
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-23 Satisfied WEST REGISTER NUMBER 2 LIMITED
THIRD PARTY LEGAL CHARGE 2008-01-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-12-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2004-04-19 Satisfied HYPO REAL ESTATE BANK INTERNATIONAL, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES (THE AGENT)
Filed Financial Reports
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
2021-03-31

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 RHYL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of RHYL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHYL SECURITIES LIMITED
Trademarks
We have not found any records of RHYL SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RHYL 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 (68209 - Other letting and operating of own or leased real estate) as RHYL SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RHYL 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 RHYL 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 RHYL SECURITIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW2 6EW