RAEBURN/GIRTIN FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
RAEBURN/GIRTIN FREEHOLD LIMITED

COMPANY NUMBER
04081113

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/09/2000 (24 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

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

Telephone: 02086618707
TPS: No

TRADING ADDRESSES

12 Clyde Road
WALLINGTON
SM6 8PZ

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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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

£224.2k

0.29%

TOTAL LIABILITIES

£4k

NET ASSETS

£224.2k

0.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

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
RAEBURN/GIRTIN FREEHOLD LIMITED	Active - Accounts Filed	View Report
RAEBURN INVESTMENT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Accounts filed
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RAEBURN/GIRTIN FREEHOLD LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

£224.2k

0.29%

TOTAL LIABILITIES

£4k

NET ASSETS

£224.2k

0.29%

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

14

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P.R. DAVISON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.D.M. LEWIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.T. TRAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. KHALILI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. DA SILVA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. MORRISON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. RUSSELL-ROBERTS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS F.A.R. MARTIN & DR J.C. MARTIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.A. WALKER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURI & SURI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SIRIKANDA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. & Y. KIM	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. PARRIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.S.J. WEERASINGHE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.M. SHEPPARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARVIZ BAHADDRAN & MARYAM SEYFHAGHEMI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. AL-JUBURI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. RATNARAJAH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINIT NITIN DESAI & TILOMI NITANT DESAI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTA ALEXANDRA LOPES LUDOVICO & GONCALO NUNES DES & SANTOS MARCOS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATHYANARAYAN TADIKAMALLA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAJA DEWAN MOHAMED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HAJRA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KANOPREET KAUR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONGMIAN LANG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. VARATHAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W & SWO & LAU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRABHUNE & KULKARNI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DELIA ANN HARTLEY DAVIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCO ZILBERSTEIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE KING	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANMUGHADAS & RESHMI KULANGARA & MANAYANKAT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

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
Marco Zilberstein 23/05/2022 - Present (2 years and 7 months) Born in Jan 1968 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	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
Roger Harris 01/11/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TEMPLE SECRETARIES LIMITED 29/09/2000 - Present (24 years and 3 months) 29/09/2000 - Present (24 years and 3 months) 29/09/2000 - Present (24 years and 3 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
RAEBURN/GIRTIN FREEHOLD LIMITED	Active - Accounts Filed	View Report
RAEBURN INVESTMENT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Accounts filed
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: Goncalo Marcos (924831917) has left the board
Date: 14/11/2023	Event: New Company Secretary Roger Harris (931578634) Appointed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) 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: 11/11/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Board Member Delia Ann Hartley Davis (929608634) Appointed
Date: 17/01/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: Robert David Lewin (903081541) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 13/10/2018	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: 05/04/2018	Event: New Board Member Vinit Nitin Desai (923031769) Appointed
Date: 29/03/2018	Event: Dora May Barker (907468807) has left the board
Date: 23/01/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (924170393) 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 (924170393) Appointed
Date: 22/12/2017	Event: GRAHAM BARTHOLOMEW LIMITED (913343160) has left the board
Date: 22/12/2017	Event: Change in Reg. Office
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 23/03/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 01/03/2016	Event: GRAHAM BARTHOLOMEW LIMITED (920511910) has left the board
Date: 01/03/2016	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed
Date: 16/02/2016	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (920511910) Appointed
Date: 16/02/2016	Event: Benjamin Douglas Barnes (919689522) has left the board
Date: 16/02/2016	Event: New Company Secretary GRAHAM BARTHOLOMEW LIMITED (920511910) Appointed
Date: 16/02/2016	Event: Benjamin Douglas Barnes (919689522) has left the board
Date: 15/02/2016	Event: Change in Reg. Office
Date: 15/02/2016	Event: Change in Reg. Office
Date: 21/12/2015	Event: Change in Reg. Office
Date: 11/11/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: Saghi Maryam Family (904305683) has left the board
Date: 23/04/2015	Event: New Company Secretary Benjamin Douglas Barnes (919689522) Appointed
Date: 11/03/2015	Event: CENTRO PLC (908449464) has left the board

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RAEBURN/GIRTIN FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£224.2k

£4k

£224.2k

People Overview

3

14

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

£224.2k

£4k

£224.2k

Accounts

People Overview

3

14

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™