Raeburn House Management Company Limited

Active01465510 Private limited company
Incorporated
7 December 1979 (46 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
12 Clyde Road
Wallington
SM6 8PZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Bindra, Kanu
Director · Appointed 9 September 2026
Indian
Born June 1983 (43)
Harris, Roger
Secretary · Appointed 1 November 2023
Director · Appointed 23 May 2022
British
Born June 1952 (74)
Director · Appointed 23 May 2022
Italian
Born January 1968 (58)
Director · Appointed 24 May 2018
British
Born October 1947 (79)
Officer history (40 former)
9 September 2026
Appointed Bindra, Kanu as Director
1 November 2023
Appointed Harris, Roger as Secretary
28 August 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
9 August 2022
Resigned Davison, Paul Richard as Director
23 May 2022
Appointed Hartley Davis, Delia Ann as Director
23 May 2022
Appointed Zilberstein, Marco as Director
14 November 2021
Resigned Marcos, Goncalo as Director
21 December 2020
Resigned Desai, Vinit Nitin as Director
7 June 2019
Resigned Dongworth, Elisa Eustagia as Director
6 July 2018
Appointed Marcos, Goncalo as Director
24 May 2018
Appointed Morrison, Hugh Donald as Director
24 May 2018
Resigned Singh, Amit Kumar as Director
20 December 2017
Resigned Graham Bartholomew Limited as Corporate Secretary
15 November 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 July 2017
Resigned Barnes, Benjamin Douglas as Director
30 March 2017
Resigned Holme, Neil Redfern as Director
28 March 2017
Appointed Desai, Vinit Nitin as Director
6 August 2016
Appointed Holme, Neil Redfern as Director
15 March 2016
Resigned Brown, John Graham as Director
27 November 2015
Appointed Graham Bartholomew Limited as Corporate Secretary
27 November 2015
Resigned Barnes, Benjamin Douglas, Mr. as Secretary
6 June 2015
Resigned Family, Saghi Maryam as Director
18 April 2015
Appointed Barnes, Benjamin Douglas, Mr. as Secretary
11 April 2015
Resigned Sirikanda, Sinniah as Director
6 March 2015
Resigned Centro Plc as Corporate Secretary
5 March 2015
Appointed Davison, Paul Richard as Director
4 October 2014
Resigned Weerasinghe, Nuwan Sameera Jayawardana as Director
1 October 2013
Appointed Barnes, Benjamin Douglas as Director
1 October 2013
Appointed Family, Saghi Maryam as Director
1 October 2013
Appointed Singh, Amit Kumar as Director
1 October 2013
Appointed Brown, John Graham as Director
1 October 2013
Appointed Weerasinghe, Nuwan Sameera Jayawardana as Director
1 August 2013
Resigned Kalms, Leslie as Director
16 May 2013
Resigned Grayston, Iris Pauline as Director
31 August 2012
Resigned Sharp, Leslie Henry Anderton as Director
1 July 2012
Appointed Sirikanda, Sinniah as Director
7 May 2010
Resigned Brown, John Graham as Director
30 May 2009
Appointed Brown, John Graham as Director
24 October 2006
Resigned Paddick, Evelyn as Director
8 June 2006
Appointed Dongworth, Elisa Eustagia as Director
3 November 2005
Resigned Raoufian, Farhad as Director
1 July 2004
Appointed Paddick, Evelyn as Director
11 April 2003
Appointed Sharp, Leslie Henry Anderton as Director
2 September 2002
Resigned Kostas, Anthony as Director
14 April 2002
Appointed Raoufian, Farhad as Director
23 October 2001
Resigned Bareham, Gordon as Director
1 April 2000
Resigned Bennett, William Joseph as Director
20 August 1999
Appointed Kalms, Leslie as Director
16 June 1999
Appointed Bennett, William Joseph as Director
13 April 1999
Appointed Bareham, Gordon as Director
22 March 1999
Resigned Hall, Joan Valerie as Secretary
22 March 1999
Appointed Centro Plc as Corporate Secretary
22 March 1999
Resigned Hall, Joan Valerie as Director
13 January 1999
Appointed Kostas, Anthony as Director
3 November 1998
Resigned Balzanella, Cynthia Roberta Jane as Director
7 July 1998
Resigned Ellis, Richard Charles as Director
1 July 1997
Appointed Hall, Joan Valerie as Secretary
30 June 1997
Resigned Love, Ronald Ernest as Director
30 June 1997
Resigned Lovett, Reginald Alec as Director
30 June 1997
Resigned Love, Ronald Ernest as Secretary
12 May 1997
Appointed Ellis, Richard Charles as Director
2 April 1997
Appointed Grayston, Iris Pauline as Director
2 April 1997
Appointed Hall, Joan Valerie as Director
2 April 1997
Appointed Balzanella, Cynthia Roberta Jane as Director
28 February 1997
Resigned Lovett, Pamela June as Director
28 February 1997
Resigned Bremner, Jean Margaret as Director
28 February 1997
Resigned Russell-Roberts, Patricia Jean as Director
10 November 1994
Resigned Hickson, Leonard James as Director
22 November 1993
Appointed Love, Ronald Ernest as Secretary
22 November 1993
Resigned Ellis, Catherine Tessa as Secretary
19 March 1993
Appointed Love, Ronald Ernest as Director
19 March 1993
Appointed Russell-Roberts, Patricia Jean as Director
19 March 1993
Appointed Ellis, Catherine Tessa as Secretary
31 January 1993
Resigned Barker, Bernard Thomas as Director
19 November 1992
Resigned Barker, Dora May as Director
19 November 1992
Resigned Rowley, Jeanette Elizabeth as Director
19 March 1992
Resigned Rowley, Jeanette Elizabeth as Secretary
19 March 1943
Appointed Hickson, Leonard James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£480

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £480 £480 £480 £480 £480 £480 £480
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£480£480£480£480£480£480£480
Net Current Assets£480£480£480£480£480£480£480
Net Assets£480£480£480£480£480£480£480
Shareholder Funds£480£480£480£480£480£480£480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates27 October 2026
14 September 2026Appointment of a director
21 August 2026Micro company accounts30 June 2026

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