13 Raeburn Street Sw2 Mgmt Company Ltd

General information

Name:

13 Raeburn Street Sw2 Mgmt Company Limited

Office Address:

27 Victoria Road GU7 1JR Godalming

Number: 04401072

Incorporation date: 2002-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the launching of 13 Raeburn Street Sw2 Mgmt Company Ltd, a firm which is situated at 27 Victoria Road, , Godalming. That would make twenty two years 13 Raeburn Street Sw2 Mgmt Company has been on the market, as it was created on 2002-03-21. The registration number is 04401072 and the company zip code is GU7 1JR. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 13 Raeburn Street Sw2 Mgmt Company Limited reported its latest accounts for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2022-12-07.

Within this company, the majority of director's responsibilities have been done by Thomas D., Barnaby P., Emma G. and Philippa G.. As for these four individuals, Barnaby P. has carried on with the company for the longest time, having become a vital addition to company's Management Board on 2007. To find professional help with legal documentation, this particular company has been utilizing the expertise of Barnaby P. as a secretary since October 2013.

Financial data based on annual reports

Company staff

Thomas D.

Role: Director

Appointed: 26 October 2021

Latest update: 25 April 2024

Barnaby P.

Role: Secretary

Appointed: 08 October 2013

Latest update: 25 April 2024

Barnaby P.

Role: Director

Appointed: 05 April 2007

Latest update: 25 April 2024

Emma G.

Role: Director

Appointed: 05 April 2007

Latest update: 25 April 2024

Philippa G.

Role: Director

Appointed: 05 April 2007

Latest update: 25 April 2024

People with significant control

Executives who control the firm include: Thomas D. owns 1/2 or less of company shares. Barnaby P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philippa G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas D.
Notified on 26 October 2021
Nature of control:
1/2 or less of shares
Barnaby P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philippa G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amy C.
Notified on 13 January 2017
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria C.
Notified on 13 January 2017
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 10 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 November 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 25 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 January 2015
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 18 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 September 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 April 2017
Annual Accounts 21 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 21 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 10th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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