Raebourne Services Limited

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Raebourne Services Limited

05246390•Private Limited With Share Capital

32 St. James'S Street, London, SW1A1HD

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Incorporated

30/09/2004

Company Age

21 years

Directors

1

Employees

81

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Raebourne Services Limited (05246390) is a private limited with share capital incorporated on 30/09/2004 (21 years old) and registered in london, SW1A1HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/09/2004
SW1A1HD
81 employees

Financial Overview

Total Assets

£50.03M

Liabilities

£17.02M

Net Assets

£33.01M

Turnover

£2.64M

Cash

£409.4K

Key Metrics

81

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jeyran afandiyeva
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-10-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:15-05-2007
Resolution
Category:Resolution
Date:11-03-2007
Resolution
Category:Resolution
Date:11-03-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Address
Date:03-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2006
Legacy
Category:Capital
Date:18-11-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Accounts
Date:28-07-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Address
Date:18-03-2005
Incorporation Company
Category:Incorporation
Date:30-09-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2025
Filing Date19/04/2025
Latest Accounts30/12/2023

Trading Addresses

32 St. James'S Street, London, SW1A1HDRegistered

Contact

32 St. James'S Street, London, SW1A1HD