RS

RHYL SECURITIES LIMITED

Active

Company number 05071997

London, England · Incorporated 12 March 2004

Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEXDON SECURITIES LIMITED · 12 March 2004 – 9 May 2017

Company overview

RHYL SECURITIES LIMITED is an active private limited company incorporated on 12 March 2004. It is registered in England and Wales and operates from Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

As at the latest confirmation statement dated 19 June 2026, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026.

Ian Mett, a British national resident in England, serves as the sole director. Norman Bleier acts as company secretary. Mr Norman Bleier is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

The most recent filings comprise a confirmation statement with no updates on 26 June 2026 and a notification of a change of director’s details on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Norman Bleier
Born January 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Change Person Director Company With Change Date
Officers
4 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Resolution
Resolution
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Dormant
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Secretary Company With Change Date
Officers
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Legacy
Mortgage
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Legacy
Mortgage
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Dormant
Accounts
19 November 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
19 November 2007 View
Legacy
Annual Return
24 March 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
3 August 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Mortgage
6 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Address
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Address
23 March 2004 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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