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RAEBURN INVESTMENT LIMITED

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

This company is commonly known as Raeburn Investment Limited. The company was founded 17 years ago and was given the registration number 06090942. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RAEBURN INVESTMENT LIMITED
Company Number:06090942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Clyde Road, Wallington, England, SM6 8PZ

Secretary18 November 2023Active
12, Clyde Road, Wallington, England, SM6 8PZ

Director23 May 2022Active
12, Clyde Road, Wallington, England, SM6 8PZ

Director24 May 2018Active
12, Clyde Road, Wallington, England, SM6 8PZ

Director23 May 2022Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Secretary11 April 2015Active
11 Girtin House, 44 Brighton Road, Sutton, SM2 5JQ

Secretary14 February 2007Active
Mid-Day Court, 30 Brighton Road, Sutton, SM2 5BN

Secretary27 February 2013Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary15 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 February 2007Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Corporate Secretary27 November 2015Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director02 November 2013Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director01 January 2018Active
32 Chalmers Road, Banstead, SM7 3HF

Director14 February 2007Active
12, Clyde Road, Wallington, England, SM6 8PZ

Director06 July 2018Active
Mid-Day Court, 30 Brighton Road, Sutton, SM2 5BN

Director02 November 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 February 2007Active

People with Significant Control

Raeburn/Girtin Freehold Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-19Accounts

Accounts with accounts type micro entity.

Download
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Appoint person secretary company with name date.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-11-22Officers

Termination secretary company with name termination date.

Download
2023-11-22Address

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

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Change corporate secretary company with change date.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-02Officers

Change corporate secretary company with change date.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Officers

Appoint person director company with name date.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-04-06Accounts

Accounts with accounts type small.

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