Filing status
- Accounts due
- 4 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Form Securities Ltd.
- Incorporated
- 27 January 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Rachael FriedlanderAvi YellonDavid Yellon
- Accounts type
- Total exemption full
- Address
- Silver RoseUnit 21 East Lodge VillageEast Lodge LaneEnfieldEN2 8AS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2017
British
Born July 1969 (57)
Friedlander, Rachel
Secretary · Appointed 1 April 2002
British
Yellon, Avi
Secretary · Appointed 1 April 2002
British
Secretary · Appointed 27 January 1999
British
Director · Appointed 27 January 1999
Dutch
Born January 1937 (89)
Officer history (6 former)
28 April 2026
Resigned Yellon, Raphael Jacob as Director
28 April 2026
Resigned Yellon, Rikki as Director
23 July 2019
Appointed Yellon, Raphael Jacob as Director
23 July 2019
Appointed Yellon, Rikki as Director
1 December 2017
28 September 2011
1 April 2002
1 April 2002
Appointed Friedlander, Rachel as Secretary
1 April 2002
Appointed Yellon, Avi as Secretary
1 April 2002
Resigned Yellon, Avi as Director
18 January 2000
Appointed Yellon, Avi as Director
27 January 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rachael Friedlander
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Avi Yellon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
British
Born April 1976 (50)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £480
- Cash
- £58,074
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £144,612 | ||||||
| Current Assets | £197,074 | £74,569 | £74,569 | £74,569 | £422,362 | £90,676 | |
| Debtors | £139,000 | £2,666 | £344,907 | ||||
| Cash | £58,074 | £71,903 | £77,455 | £77,697 | |||
| Creditors (< 1 year) | £32,113 | £32,113 | £32,113 | (£4,410) | £56,541 | £51,686 | |
| Net Current Assets | £42,456 | £42,456 | £426,772 | £21,156 | £38,990 | ||
| Net Assets | £480 | £42,456 | £42,456 | £42,456 | £426,772 | £396,156 | £183,602 |
| Shareholder Funds | £42,456 | £42,456 | £183,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 1 July 2025 | Micro company accounts | 31 March 2024 |
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