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Company Information for

RAYMONDVILLE LIMITED

4 DONALD ROAD, LONDON, E13 0QE,
Company Registration Number
10995651
Private Limited Company
Active

Company Overview

About Raymondville Ltd
RAYMONDVILLE LIMITED was founded on 2017-10-04 and has its registered office in London. The organisation's status is listed as "Active". Raymondville Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAYMONDVILLE LIMITED
 
Legal Registered Office
4 DONALD ROAD
LONDON
E13 0QE
 
Previous Names
KIRPALANI PROPERTY LETTINGS LIMITED11/01/2019
Filing Information
Company Number 10995651
Company ID Number 10995651
Date formed 2017-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861569202  
Last Datalog update: 2024-10-05 08:23:43
Primary Source:Companies House
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Companies with same name RAYMONDVILLE LIMITED
The following companies were found which have the same name as RAYMONDVILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAYMONDVILLE GOLF & COUNTRY CLUB, INC. PO BOX 246 St. Lawrence RAYMONDVILLE NY 136780246 Active Company formed on the 1987-08-24
RAYMONDVILLE, LLC 140 GRIST MILL RD UHLAND TX 78640 Active Company formed on the 2013-03-07
RAYMONDVILLE REMODELING INC 1115 S EXPWY 83 HARLINGEN Texas 78501 Dissolved Company formed on the 2014-06-16
RAYMONDVILLE FAMILY DENTISTRY, PLLC 16408 GARRETT RD HARLINGEN TX 78552 ACTIVE Company formed on the 2013-06-19
RAYMONDVILLE UNITED EDUCATIONAL FOUNDATION, INC. 1304 S. 10TH STREET RAYMONDVILLE Texas 78580 Dissolved Company formed on the 2016-01-21
RAYMONDVILLE MOTORS, LLC 228 E HIDALGO AVE RAYMONDVILLE TX 78580 Forfeited Company formed on the 2015-11-04
RAYMONDVILLE PARTNERS L P Delaware Unknown
RAYMONDVILLE POLICE DEPARTMENT COPS FOR TOTS 523 W. HIDALGO AVE RAYMONDVILLE Texas 78580 Forfeited Company formed on the 2017-03-02
RAYMONDVILLE NORTHSTAR APARTMENTS, L.P. 518 E HARRISON AVE HARLINGEN TX 78550 Active Company formed on the 2002-09-10
RAYMONDVILLE DG, LTD. 361 SUMMIT BLVD STE 110 VESTAVIA AL 35243 Forfeited Company formed on the 2003-07-07
RAYMONDVILLE RETAIL, LTD. 207 ROOSEVELT AVE SAN ANTONIO TX 78210 Active Company formed on the 2005-09-28
RAYMONDVILLE TITLE COMPANY, INC. 3409 N 10TH ST STE 100 MCALLEN TX 78501 Dissolved Company formed on the 1994-09-22
RAYMONDVILLE HARDWARE, LTD. 723 W 9TH ST ROCKPORT TX 78382 Dissolved Company formed on the 2006-08-22
RAYMONDVILLE PEDIATRICS, P.A. 910 E HIDALGO AVE STE 1 RAYMONDVILLE TX 78580 Active Company formed on the 2004-08-05
RAYMONDVILLE RV AND MOBILE HOME COMMUNITY, LLC 5593 WHISPERWIND BROWNSVILLE TX 78526 Forfeited Company formed on the 2019-04-05
RAYMONDVILLE CHRONICLE & WILLACY COUNTY NEWS, LLC 8114 SAN FERNANDO WAY DALLAS TX 75218 Active Company formed on the 2019-09-09
RAYMONDVILLE SUPERETTE, LLC PO BOX 129 LYFORD TX 78569 Active Company formed on the 2019-11-14
RAYMONDVILLE PROPERTIES, LLC PO BOX 129 LYFORD TX 78569 Active Company formed on the 2019-11-14
RAYMONDVILLE ADULT DAY CARE, LLC. 100 N US HIGHWAY 77 STE 2 RAYMONDVILLE TX 78580 Forfeited Company formed on the 2020-04-01
RAYMONDVILLE HOSPITALITY LLC 2506 SUMMER CREEK DR PEARLAND TX 77584 Forfeited Company formed on the 2021-03-09

Company Officers of RAYMONDVILLE LIMITED

Current Directors
Officer Role Date Appointed
GHANSHAM KIRPALANI
 Director 2017-10-04
LAVINA KIRPALANI
 Director 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHANSHAM KIRPALANI WAKEFIELD FREEHOLD LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2015-03-24
GHANSHAM KIRPALANI HAVARDVILLE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
GHANSHAM KIRPALANI ROCHEVILLE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
GHANSHAM KIRPALANI QUICKMOVE (LONDON) LTD. Director 2001-02-16 CURRENT 2001-02-16 Active
GHANSHAM KIRPALANI TIKO LTD Director 1998-04-01 CURRENT 1998-02-18 Active
LAVINA KIRPALANI THE URBAN BODY BAR LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active
LAVINA KIRPALANI ROCHEVILLE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
LAVINA KIRPALANI QUICKMOVE (LONDON) LTD. Director 2012-06-28 CURRENT 2001-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-05-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-08-12Compulsory strike-off action has been discontinued
2023-06-22Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2021-12-18DIRECTOR APPOINTED MR RAJESH KIRPALANI
2021-12-18APPOINTMENT TERMINATED, DIRECTOR GHANSHAM KIRPALANI
2021-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GHANSHAM KIRPALANI
2021-12-18AP01DIRECTOR APPOINTED MR RAJESH KIRPALANI
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-11-19SH0105/09/19 STATEMENT OF CAPITAL GBP 2000
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-13AA01Current accounting period extended from 31/10/19 TO 31/03/20
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109956510003
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 109956510001
2019-01-11RES15CHANGE OF COMPANY NAME 11/01/19
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to RAYMONDVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAYMONDVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAYMONDVILLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAYMONDVILLE LIMITED

Intangible Assets
Patents
We have not found any records of RAYMONDVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAYMONDVILLE LIMITED
Trademarks
We have not found any records of RAYMONDVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAYMONDVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAYMONDVILLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAYMONDVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAYMONDVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAYMONDVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E13 0QE