RAEBURN HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
RAEBURN HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01465510

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/1979 (45years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 CLYDE ROAD
WALLINGTON
SM6 8PZ

TRADING ADDRESSES

12 Clyde Road
WALLINGTON
SM6 8PZ

Mid Day Court
30 Brighton Road
Sutton
Surrey
SM2 5BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£480

TOTAL LIABILITIES

£0

NET ASSETS

£480

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£480

TOTAL LIABILITIES

£0

NET ASSETS

£480

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M HAJRA & S HAJRA	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
W. & S. WO & LAU	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
N.A. PARRIS	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
P.J. RUSSELL-ROBERTS	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
S.M. AL-JUBURI	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
IM SHEPPARD	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
N.S.J. WEERASINGHE	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
S. & Y. KIM	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
F. KHALILI	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
P.R. DAVISON	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
N. DA SILVA	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
H. MORRISON	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
H. LEWIN	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
S. SIRIKANDA	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
N. VARATHAN	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
MRS F.A.R. MARTIN & DR J.C. MARTIN	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
B.T. TRAN	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
CECILIA MANDNMANI RATNARAJAH	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
P. BAHADORAN	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
TILOMI NITANT DESAI & VINIT NITIN DESAI	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
BRIAN ANDREW WALKER	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
MARTA ALEXANDRA LOPES LUDOVICO & GONCALO NUNES DES SANTOS MARCOS	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
SATHYANARAYANA TADIKAMALLA	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
HAJA DEWAN MOHAMED	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
KANOPREET KAUR	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
HONGMIAN LANG	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
SURI & SURI	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
DELIA ANN HARTLEY DAVIS	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
N. & A. KULKARNI & PRABHUNE	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
MARCO ZILBERSTEIN	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
SHANMUGHADAS KULANGRA	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00
MARIE KING	Owned: 3.13 %	Shares: 1	Price per share: £15.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Donald Morrison 24/05/2018 - Present (6 years and 7 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Delia Ann Hartley Davis 23/05/2022 - Present (2 years and 7 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Marco Zilberstein 23/05/2022 - Present (2 years and 7 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Roger Harris 01/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Leonard James Hickson 19/03/1943 - 10/11/1994 (51 years and 7 months) Born in Jun 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Company Secretary Roger Harris (931574376) Appointed
Date: 07/09/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 02/08/2023	Event: Goncalo Marcos (924831917) has left the board
Date: 28/03/2023	Event: New Accounts filed
Date: 21/11/2022	Event: New Board Member Marco Zilberstein (930235761) Appointed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: Paul Richard Davison (919814403) has left the board
Date: 25/05/2022	Event: New Board Member Delia Ann Hartley Davis (929608634) Appointed
Date: 26/02/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: Elisa Eustagia Dongworth (913922206) has left the board
Date: 02/12/2018	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Board Member Hugh Donald Morrison (905020861) Appointed
Date: 13/07/2018	Event: New Board Member Goncalo Marcos (924831917) Appointed
Date: 26/06/2018	Event: Amit Kumar Singh (915168225) has left the board
Date: 10/04/2018	Event: New Accounts filed
Date: 23/01/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (924170324) has left the board
Date: 23/01/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 09/01/2018	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (924170324) Appointed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 22/12/2017	Event: GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 24/07/2017	Event: Benjamin Douglas Barnes (918300448) has left the board
Date: 03/05/2017	Event: New Board Member Vinit Nitin Desai (923031769) Appointed
Date: 04/04/2017	Event: Neil Redfern Holme (921331102) has left the board
Date: 22/03/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 05/09/2016	Event: New Board Member Neil Redfern Holme (921331102) Appointed
Date: 17/03/2016	Event: John Graham Brown (913922215) has left the board
Date: 17/03/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 01/03/2016	Event: GRAHAM BARTHOLOMEW LIMITED (920511906) has left the board
Date: 01/03/2016	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 16/02/2016	Event: Benjamin Douglas Barnes (919689528) has left the board
Date: 16/02/2016	Event: Benjamin Douglas Barnes (919689528) has left the board
Date: 16/02/2016	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (920511906) Appointed
Date: 16/02/2016	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (920511906) Appointed

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RAEBURN HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£480

£0

£480

People Overview

3

31

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£480

£0

£480

Accounts

People Overview

3

31

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™