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RAEBARN ESTATES (NO.3) LIMITED

RAEBARN ESTATES (NO.3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAEBARN ESTATES (NO.3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06030806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAEBARN ESTATES (NO.3) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAEBARN ESTATES (NO.3) LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of RAEBARN ESTATES (NO.3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORSTERS SHELFCO 264 LIMITEDDec 18, 2006Dec 18, 2006

    What are the latest accounts for RAEBARN ESTATES (NO.3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for RAEBARN ESTATES (NO.3) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for RAEBARN ESTATES (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Ruth Maxted on Dec 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Robert David Maxted on Dec 01, 2020

    		2 pagesCH01

    Secretary's details changed for Ms Ruth Maxted on Dec 01, 2020

    		1 pagesCH03

    Change of details for Ms Ruth Maxted as a person with significant control on Dec 01, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAEBARN ESTATES (NO.3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXTED, Ruth
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Secretary
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		BritishSurveyor5163950003
    MAXTED, Robert David
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		EnglandBritishProperty Development50790720006
    MAXTED, Ruth
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		EnglandBritishSurveyor5163950004
    FORSTERS SECRETARIES LIMITED
    31 Hill Street
    W1J 5LS London
    		Secretary
    31 Hill Street
    W1J 5LS London
    		104836810001
    ARNOTT, Oliver Andrew Baxter
    20 Old Harpenden Road
    AL3 6AX St Albans
    Hertfordshire
    		Director
    20 Old Harpenden Road
    AL3 6AX St Albans
    Hertfordshire
    		BritishParalegal115296580001
    FELIX, James Christopher
    Flat 5 Hurlingham Court Mansions
    SW6 3RE London
    		Director
    Flat 5 Hurlingham Court Mansions
    SW6 3RE London
    		BritishTrainee Solicitor118039400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAEBARN ESTATES (NO.3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruth Maxted
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0