Raeburn/girtin Freehold Limited

Active04081113 Private limited company
Incorporated
29 September 2000 (26 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
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

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 (18 former)
1 November 2023
Appointed Harris, Roger as Secretary
1 November 2023
Resigned Marcos, Goncalo as Director
28 August 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
23 May 2022
Appointed Hartley Davis, Delia Ann as Director
23 May 2022
Appointed Zilberstein, Marco as Director
21 December 2020
Resigned Desai, Vinit Nitin as Director
7 June 2019
Resigned Lewin, Robert David 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
26 March 2018
Resigned Barker, Dora May as Director
1 January 2018
Appointed Desai, Vinit Nitin 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
27 November 2015
Resigned Barnes, Benjamin Douglas, Mr. as Secretary
27 November 2015
Appointed Graham Bartholomew Limited as Corporate Secretary
6 June 2015
Resigned Family, Saghi Maryam as Director
11 April 2015
Appointed Barnes, Benjamin Douglas, Mr. as Secretary
6 March 2015
Resigned Centro Plc as Corporate Secretary
1 October 2013
Appointed Family, Saghi Maryam as Director
1 October 2013
Appointed Singh, Amit Kumar 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
25 February 2004
Appointed Sharp, Leslie Henry Anderton as Director
30 September 2002
Resigned Bremner, Jean Margaret as Director
2 September 2002
Resigned Kostas, Anthony as Director
23 October 2001
Resigned Bareham, Gordon as Director
17 January 2001
Appointed Bremner, Jean Margaret as Director
17 January 2001
Appointed Lewin, Robert David as Director
17 January 2001
Appointed Barker, Dora May as Director
29 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
29 September 2000
Appointed Bareham, Gordon as Director
29 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
29 September 2000
Appointed Kostas, Anthony as Director
29 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 September 2000
Appointed Grayston, Iris Pauline as Director
29 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 September 2000
Appointed Kalms, Leslie as Director
29 September 2000
Appointed Centro Plc as Corporate Secretary

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.

Holdings 1

Companies where Raeburn/girtin Freehold Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£222,224
Debt Ratio
2%
Current Ratio
47.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £226,166 £225,509 £224,852 £224,195 £223,538 £222,881 £222,224
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,264£34,921£35,578£36,235£36,892£37,549£38,206
Current Assets£192,141£192,141£192,142£192,142£192,142£192,142£192,142
Creditors (< 1 year)£4,046£4,046£4,046£4,046£4,046£4,046£4,046
Net Current Assets£188,095£188,095£188,096£188,096£188,096£188,096£188,096
Net Assets£222,224£222,881£223,538£224,195£224,852£225,509£226,166
Shareholder Funds£222,224£222,881£223,538£224,195£224,852£225,509£226,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates27 October 2026
21 August 2026Micro company accounts30 June 2026
27 October 2025Confirmation statement with updates27 October 2025
15 October 2025Micro company accounts30 June 2025
29 January 2025Micro company accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?