Introduction
Watch Company
R
RYNESS PROPERTIES UK LIMITED
RYNESS PROPERTIES UK LIMITED is an active company incorporated on 19 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. RYNESS PROPERTIES UK LIMITED was registered 5 years ago.(SIC: 64209, 68209)
Status
active
Active since 5 years ago
Company No
13212450
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 4 March 2026
For period ending 18 February 2026
Previous Company Names
RYNESS PROPERTIES LIMITED
From: 19 February 2021To: 16 March 2021
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BONDI, Henry
ActiveBurlington House, LondonNW11 0PU
Born December 1979
Director
Appointed 19 Feb 2021
BONDI, Henry
Burlington House, LondonNW11 0PU
Born December 1979
Director
19 Feb 2021
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Yehudit Bondi
CeasedBurlington House, LondonNW11 0PU
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Ceased 16 Nov 2022
Mrs Yehudit Bondi
Burlington House, LondonNW11 0PU
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2022
Ceased 16 Nov 2022
Ceased
Mr Henry Bondi
CeasedPrinces Park Avenue, LondonNW11 0JT
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Ceased 16 Nov 2022
Mr Henry Bondi
Princes Park Avenue, LondonNW11 0JT
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2021
Ceased 16 Nov 2022
Ceased
Helen Fay Bondi
CeasedBurlington House, LondonNW11 0PU
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ceased 26 Mar 2021
Helen Fay Bondi
Burlington House, LondonNW11 0PU
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Ceased 26 Mar 2021
Ceased
Mr Leonard Harry Bondi
CeasedBurlington House, LondonNW11 0PU
Born April 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ceased 26 Mar 2021
Mr Leonard Harry Bondi
Burlington House, LondonNW11 0PU
Born April 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Ceased 26 Mar 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
1 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 February 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2023
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021