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Home > England & Wales Companies > RAEBOURNE SERVICES LIMITED
Company Information for

RAEBOURNE SERVICES LIMITED

32 ST. JAMES'S STREET, LONDON, SW1A 1HD,
Company Registration Number
05246390
Private Limited Company
Active

Company Overview

About Raebourne Services Ltd
RAEBOURNE SERVICES LIMITED was founded on 2004-09-30 and has its registered office in London. The organisation's status is listed as "Active". Raebourne Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RAEBOURNE SERVICES LIMITED
 
Legal Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
Other companies in EC2A
 
Filing Information
Company Number 05246390
Company ID Number 05246390
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAEBOURNE SERVICES LIMITED
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Company Officers of RAEBOURNE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HARENDER KAUR BRANCH
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VICTOR WILLIAM GREENFIELD
 Company Secretary 2004-09-30 2016-09-29
PETIA IVANOVA MARINOVA GREENFIELD
 Director 2010-07-08 2016-09-29
ANDREW VICTOR WILLIAM GREENFIELD
 Director 2010-07-08 2010-07-08
PETIA IVANOVA MARINOVA GREENFIELD
 Director 2007-04-30 2010-07-08
ANDRYAN LIMITED
 Director 2005-08-09 2007-04-30
PETIA IVANOVA MARINOVA GREENFIELD
 Director 2004-09-30 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARENDER KAUR BRANCH VALUENET SOLUTIONS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
HARENDER KAUR BRANCH PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED Director 2018-01-01 CURRENT 2015-05-01 Active
HARENDER KAUR BRANCH DEAN MEDICUS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
HARENDER KAUR BRANCH FENWIN PROPERTY LIMITED Director 2016-09-30 CURRENT 2003-12-02 Active
HARENDER KAUR BRANCH MELO HOUSE LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
HARENDER KAUR BRANCH TRANSCONTINENTAL PROPERTIES LIMITED Director 2015-12-01 CURRENT 1998-08-05 Active
HARENDER KAUR BRANCH KS MEDSERVICES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
HARENDER KAUR BRANCH PRODUCTS AND SERVICES INNOVATIVE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
HARENDER KAUR BRANCH MARINE CRUISE SERVE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
HARENDER KAUR BRANCH FREIGHTERS INTERNATIONAL TRANSPORT LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
HARENDER KAUR BRANCH BEAMFORD LIMITED Director 2014-12-11 CURRENT 1998-01-13 Dissolved 2017-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-10DIRECTOR APPOINTED MS JEYRAN AFANDIYEVA
2024-01-01CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-07-18Change of details for Mr Livi Isaev as a person with significant control on 2022-10-18
2023-04-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-01-01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-10-01CH01Director's details changed for Mrs Harender Kaur Branch on 2021-10-01
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 35 Piccadilly London W1J 0LP England
2020-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 052463900004
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052463900003
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 052463900002
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-11-20AAMDAmended account full exemption
2017-10-03AAMDAmended account small company full exemption
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 62 Wilson Street London EC2A 2BU
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETIA IVANOVA MARINOVA GREENFIELD
2016-09-29TM02Termination of appointment of Andrew Victor William Greenfield on 2016-09-29
2016-09-29AP01DIRECTOR APPOINTED MRS HARENDER KAUR BRANCH
2016-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052463900001
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-03AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-19AR0101/01/15 ANNUAL RETURN FULL LIST
2014-11-24AR0109/11/14 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0109/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0109/11/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12AR0109/11/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ
2010-11-23AR0109/11/10 FULL LIST
2010-10-18AR0130/09/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD
2010-07-26AP01DIRECTOR APPOINTED MRS PETIA IVANOVA MARINOVA GREENFIELD
2010-07-08AP01DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETIA GREENFIELD
2010-02-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-30AR0130/09/09 NO CHANGES
2008-10-28363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-05363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-21288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-03-11RES13RE DOC FILING 14/02/07
2007-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 14 SALISBURY AVENUE CHEAM SURREY SM1 2DQ
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-1888(2)RAD 09/11/05--------- £ SI 998@1=998 £ IC 2/1000
2005-10-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-20288bDIRECTOR RESIGNED
2005-09-20288cSECRETARY'S PARTICULARS CHANGED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-07-28225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 10 TANDRIDGE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LH
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAEBOURNE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAEBOURNE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAEBOURNE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RAEBOURNE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAEBOURNE SERVICES LIMITED
Trademarks
We have not found any records of RAEBOURNE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAEBOURNE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RAEBOURNE SERVICES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where RAEBOURNE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAEBOURNE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAEBOURNE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1HD