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RAEBARN ESTATES LIMITED

Learn more about RAEBARN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

RAEBARN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00305963
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2007.07.24
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2007.07.24

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.04.15
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2010.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.12
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SECRETARY APPOINTED CHRISTOPHER OGDEN NEWTON
Form type: 288a
Date: 2008.09.23
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.02
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
£2.95
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COMPANY NAME CHANGED, RAEBURN ESTATES LIMITED, CERTIFICATE ISSUED ON 25/10/04
Form type: CERTNM
Date: 2004.10.25
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21

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Company directors and board members:

RUTH MAXTED (current)
Secretary, 1992.06.01
14 CLIFTON GARDENS , LONDON
W9 1DT
CHRISTOPHER OGDEN NEWTON (current)
Secretary, 2008.09.04
307 SHEEN ROAD , RICHMOND
TW10 5AW, SURREY
ROBERT DAVID MAXTED (current)
Director, PROPERTY DEVELOPMENT, 2003.08.13
14 CLIFTON GARDENS , LONDON
W9 1DT
RUTH MAXTED (current)
Director, SURVEYOR, 1991.06.30
14 CLIFTON GARDENS , LONDON
W9 1DT
BARRY MARTIN MACKENZIE (resigned)
Secretary, 1991.06.30 - 1992.06.01
22 SOUTH AUDLEY STREET , LONDON
W1Y 5DN
DAVID SAUL ALLISON (resigned)
Director, SURVEYOR, 1991.06.30 - 1997.02.17
7 STAVORDALE LODGE , LONDON
W14 8LW
PATRICK PAUL MCGIRR (resigned)
Director, DESIGNER, 1997.02.17 - 2003.08.13
8 ALDRIDGE ROAD VILLAS , LONDON
W11 1BP
DEBORAH MARY LOCKHART WILSON (resigned)
Director, OFFICE MANAGER, 1996.07.20 - 1996.11.05
25 CORNWALL HOUSE , LONDON
NW1 5LH

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Information about the Private Limited Company RAEBARN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data