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RAEBOURNE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raebourne Services Limited. The company was founded 19 years ago and was given the registration number 05246390. The firm's registered office is in LONDON. You can find them at 35 Piccadilly, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAEBOURNE SERVICES LIMITED
Company Number:05246390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Piccadilly, London, England, W1J 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Street, London, England, SW1A 1HD

Director10 January 2024Active
32, St. James's Street, London, England, SW1A 1HD

Director29 September 2016Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Secretary30 September 2004Active
C/O Tarttelin & Co 4th Floor Queens, House 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

Director09 August 2005Active
2 New Square, Lincoln's Inn, London, WC2A 3RZ

Director08 July 2010Active
62, Wilson Street, London, United Kingdom, EC2A 2BU

Director08 July 2010Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Director30 April 2007Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Director30 September 2004Active

People with Significant Control

Mr Livi Isaev
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Israeli
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type full.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-04-03Accounts

Accounts with accounts type full.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts amended with accounts type total exemption full.

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2017-10-03Accounts

Accounts amended with accounts type total exemption small.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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