Introduction
Watch Company
R
RAYMONDSVILLE INVESTMENTS LIMITED
RAYMONDSVILLE INVESTMENTS LIMITED is an active company incorporated on 23 June 2022 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. RAYMONDSVILLE INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209, 68100)
Status
active
Active since 3 years ago
Company No
14190451
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 7/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 7 September 2026
Period: 1 December 2024 - 7 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BODNER, Myriam
ActiveWinston House, LondonN3 1DH
Born February 1952
Director
Appointed 23 Jun 2022
BODNER, Myriam
Winston House, LondonN3 1DH
Born February 1952
Director
23 Jun 2022
Active
BODNER, Barry Yehuda
ResignedWinston House, LondonN3 1DH
Born January 1949
Director
Appointed 23 Jun 2022
Resigned 04 Sept 2025
BODNER, Barry Yehuda
Winston House, LondonN3 1DH
Born January 1949
Director
23 Jun 2022
Resigned 04 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Barry Yehuda Bodner
ActiveWinston House, LondonN3 1DH
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Mr Barry Yehuda Bodner
Winston House, LondonN3 1DH
Born January 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2022
Active
Mrs Myriam Bodner
ActiveWinston House, LondonN3 1DH
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2022
Mrs Myriam Bodner
Winston House, LondonN3 1DH
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
30 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2025
30 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2025
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 March 2024