About

Registered Number: 00979400
Date of Incorporation: 12/05/1970 (53 years and 11 months ago)
Company Status: Active
Registered Address: 4 Carlos Place, Mayfair, London, W1K 3AW

 

Established in 1970, Standard Securities Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation has no directors listed at Companies House. We do not know the number of employees at Standard Securities Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 03 March 2020
MR01 - N/A 31 January 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 10 October 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 08 October 2013
MR04 - N/A 09 July 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 13 May 2008
225 - Change of Accounting Reference Date 27 October 2007
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
395 - Particulars of a mortgage or charge 27 June 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 06 October 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 06 July 2001
395 - Particulars of a mortgage or charge 05 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 14 July 2000
363a - Annual Return 19 October 1999
RESOLUTIONS - N/A 02 June 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
AA - Annual Accounts 30 April 1999
CERTNM - Change of name certificate 13 April 1999
363a - Annual Return 05 October 1998
353 - Register of members 05 October 1998
225 - Change of Accounting Reference Date 25 March 1998
AA - Annual Accounts 02 February 1998
287 - Change in situation or address of Registered Office 29 January 1998
288a - Notice of appointment of directors or secretaries 31 October 1997
225 - Change of Accounting Reference Date 24 October 1997
363s - Annual Return 23 October 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 26 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 13 February 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 02 July 1992
386 - Notice of passing of resolution removing an auditor 15 May 1992
363b - Annual Return 04 December 1991
AA - Annual Accounts 15 June 1991
363 - Annual Return 22 November 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 06 November 1989
AA - Annual Accounts 21 September 1989
395 - Particulars of a mortgage or charge 11 May 1989
363 - Annual Return 16 February 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 March 1987
AA - Annual Accounts 12 August 1986
MISC - Miscellaneous document 12 May 1970
NEWINC - New incorporation documents 12 May 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

Legal charge 21 June 2007 Outstanding

N/A

Legal charge 01 June 2001 Fully Satisfied

N/A

Memorandum of deposit of deeds 02 May 1989 Fully Satisfied

N/A

Memorandum of deposit of deeds 12 May 1980 Fully Satisfied

N/A

Legal charge 12 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.