Raynsway Properties Limited

Active01261971 Private limited company
Incorporated
7 June 1976 (50 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Richard Mcdougall Morrison
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
30
Outstanding
1
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Morrison, Michael Richard Mcdougall
Director · Appointed 8 October 2024
British
Born September 1974 (52)
Director · Appointed 23 May 2023
Australian
Born October 1963 (63)
Officer history (16 former)
8 October 2024
Resigned Cameron, Peter Stuart as Director
8 October 2024
Appointed Morrison, Michael Richard Mcdougall as Director
23 May 2023
Appointed Kirkby, David John as Director
20 April 2023
Resigned Bow, Ewan Redvers as Director
20 December 2021
Appointed Bow, Ewan Redvers as Director
20 December 2021
Appointed Cameron, Peter Stuart as Director
20 December 2021
Resigned Perry, Amey Maria as Secretary
20 December 2021
Resigned Rayns, Giannina Gabriella as Director
15 August 2019
Resigned Rayns, Giannina Gabriella as Secretary
4 September 2018
Appointed Perry, Amey Maria as Secretary
8 August 2018
Resigned Hogan, Nikki as Secretary
3 March 2014
Appointed Hogan, Nikki as Secretary
11 December 2013
Resigned Watkinson, Thomas Charles as Director
1 February 2008
Appointed Watkinson, Thomas Charles as Director
4 January 2008
Appointed Rayns, Giannina Gabriella as Secretary
21 December 2007
Resigned Mander, Charles Ewan as Director
21 December 2007
Resigned Mander, Charles Ewan as Secretary
21 December 2007
Resigned Smedley, Graham Henry as Director
14 March 2007
Appointed Smedley, Graham Henry as Director
11 January 2007
Resigned Abbott, James Anthony Girvan as Director
1 November 2006
Appointed Abbott, James Anthony Girvan as Director
28 October 2005
Appointed Mander, Charles Ewan as Secretary
28 October 2005
Appointed Mander, Charles Ewan as Director
28 October 2005
Resigned Rayns, Gladys Emma Mary as Secretary
1 October 2005
Resigned Rayns, Charles Albert as Director
17 December 2004
Appointed Rayns, Gladys Emma Mary as Secretary
15 September 2004
Resigned Whittaker, Grazyna Anna as Secretary
29 November 1993
Resigned Hubank, Jean Susan as Secretary
29 November 1993
Appointed Whittaker, Grazyna Anna as Secretary
28 May 1993
Appointed Hubank, Jean Susan as Secretary
28 May 1993
Resigned Rayns, Giannina Gabriella as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01309940
Former controllers (1)
1 January 2017
Ceased Giannina Gabriella Rayns — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,805
Cash
£224,239
Employees
2
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2022 2023 2024 £25,776,156 £26,155,058 £24,881,959 £25,848,390 £6,805
Balance sheet detail
20242023202220202019
Fixed Assets£49,648£22,192,380£22,146,629£38,229,908£38,274,038
Current Assets£379,951£9,099,200£8,077,922£7,438,721£7,237,068
Debtors£5,518,278£6,214,918
Cash£224,239£538,021£161,416£1,919,843£1,021,550
Creditors (< 1 year)£422,794£1,455,632£1,362,934£843,912£780,552
Creditors (> 1 year)£17,384,715£17,669,454
Net Current Assets(£42,843)£7,643,568£6,714,988£6,594,809£6,456,516
Net Assets£6,805£25,848,390£24,881,959£26,155,058£25,776,156
Shareholder Funds£6,805£25,848,390£24,881,959£26,155,058£25,776,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 2026
26 February 2026Registration of a charge
12 February 2026Total exemption full accounts31 December 2024
18 December 2025Previous accounting period shortened
4 August 2025Director's details changed
Show all recent filings

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