RD

RAYNSWAY DEVELOPMENTS LIMITED

Active

Company number 09853596

London, United Kingdom · Incorporated 3 November 2015

101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom

Last updated on 3 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

RAYNSWAY SPV LIMITED · 3 November 2015 – 27 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
18 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Rayns Of Leicester Holdings Limited
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

Gazette Notice Voluntary
Gazette
3 March 2026 View
Dissolution Application Strike Off Company
Dissolution
19 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Person Director Company With Change Date
Officers
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Small
Accounts
11 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Accounts With Accounts Type Small
Accounts
15 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Resolution
Resolution
10 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2018 View
Accounts With Accounts Type Small
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Certificate Change Of Name Company
Change Of Name
27 November 2015 View
Change Of Name Notice
Change Of Name
27 November 2015 View
Incorporation Company
Incorporation
3 November 2015 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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