Raeburn Investment Limited

Active06090942 Private limited company
Incorporated
8 February 2007 (19 years)
Industry
Non-trading company (74990)
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
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harris, Roger
Secretary · Appointed 18 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 (12 former)
18 November 2023
Resigned Marcos, Goncalo as Director
18 November 2023
Appointed Harris, Roger as Secretary
17 November 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
6 July 2018
Appointed Marcos, Goncalo as Director
24 May 2018
Appointed Morrison, Hugh Donald as Director
1 January 2018
Appointed Desai, Vinit Nitin as Director
1 January 2018
Resigned Barker, Dora May 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
27 June 2015
Resigned Sirikanda, Sinniah as Director
11 April 2015
Appointed Barnes, Benjamin Douglas, Mr. as Secretary
11 April 2015
Resigned Siri Kanda, Sinniah as Secretary
6 March 2015
Resigned Harwood, Raymond Philip as Director
2 November 2013
Appointed Sirikanda, Sinniah as Director
2 November 2013
Appointed Barker, Dora May as Director
27 February 2013
Appointed Siri Kanda, Sinniah as Secretary
31 August 2012
Resigned Sharp, Leslie Henry Anderton as Secretary
14 February 2007
Appointed Sharp, Leslie Henry Anderton as Secretary
14 February 2007
Appointed Harwood, Raymond Philip as Director
9 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 February 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 February 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04081113

Financials

Net Assets
(£3,024)

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £3,024 £3,024 £3,024 £3,024 £3,024 (£3,024) (£3,024)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£189,574£189,574£189,574£189,574£189,574£189,574£189,574
Current Assets£0
Creditors (> 1 year)£192,142£192,142£192,142£192,142£192,142£192,142£192,142
Net Current Assets£0
Net Assets(£3,024)(£3,024)£3,024£3,024£3,024£3,024£3,024
Shareholder Funds(£3,024)(£3,024)£3,024£3,024£3,024£3,024£3,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 June 2026
18 February 2026Confirmation statement with no updates16 February 2026
15 October 2025Micro company accounts30 June 2025
18 February 2025Confirmation statement with no updates16 February 2025
29 January 2025Micro company accounts30 June 2024
Show all recent filings

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