| Company Name | Raeburn Commerce Ltd |
|---|---|
| Director | Jurgen Max Arthur Schulze |
| Company Status | Active |
| Company Number | 05048827 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jurgen Max Arthur Schulze |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 January 2019(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3 Porsche Strasse Marl 45770 |
| Director Name | Ms Dalia Jakubauskaite |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 07 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 07 September 2010) |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | Zalgirio 88a 18 Vilnius 2600 Lithuania |
| Secretary Name | Mr John Cornwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 30 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 First Avenue Mortlake London SW14 8SR |
| Director Name | Mr Jurgen Max Arthur Schulze |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 September 2010(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 February 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Suite 16 The Old Power Station 121 Mortlake High Street London SW14 8SN |
| Director Name | Ms Anzhela Kruhlik |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belarusian |
| Status | Resigned |
| Appointed | 26 February 2015(11 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 February 2019) |
| Role | Company Director |
| Country of Residence | Belarussia |
| Correspondence Address | Suite 16 The Old Power Station 121 Mortlake High Street London SW14 8SN |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Contact
| Website | ga1.uk.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 7 Ellison Road London SW13 0AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Juergen Max Arthur Schulze 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 29 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 30 May 2022 | Registered office address changed from 2 First Avenue Mortlake London SW14 8SR England to 7 Ellison Road London SW13 0AD on 30 May 2022 (1 page) |
| 30 May 2022 | Change of details for Mr Juegen Max Arthur Schulze as a person with significant control on 9 September 2019 (2 pages) |
| 30 May 2022 | Termination of appointment of John Cornwell as a secretary on 30 May 2022 (1 page) |
| 30 May 2022 | Director's details changed for Mr Jurgen Max Arthur Schulze on 9 September 2019 (2 pages) |
| 11 May 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 23 November 2021 | Registered office address changed from Suite 16 the Old Power Station 121 Mortlake High Street London SW14 8SN to 2 First Avenue Mortlake London SW14 8SR on 23 November 2021 (1 page) |
| 17 September 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 23 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Cessation of John Cornwell as a person with significant control on 6 April 2018 (1 page) |
| 20 February 2019 | Notification of Juegen Max Arthur Schulze as a person with significant control on 6 April 2018 (2 pages) |
| 20 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 19 February 2019 | Termination of appointment of Anzhela Kruhlik as a director on 19 February 2019 (1 page) |
| 15 January 2019 | Appointment of Mr Jurgen Max Arthur Schulze as a director on 14 January 2019 (2 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Appointment of Ms. Anzhela Kruhlik as a director on 26 February 2015 (2 pages) |
| 24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Appointment of Ms. Anzhela Kruhlik as a director on 26 February 2015 (2 pages) |
| 23 February 2016 | Termination of appointment of Jurgen Max Arthur Schulze as a director on 26 February 2015 (1 page) |
| 23 February 2016 | Termination of appointment of Jurgen Max Arthur Schulze as a director on 26 February 2015 (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 20 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 22 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 September 2010 | Appointment of Mr. Jurgen Max Arthur Schulze as a director (2 pages) |
| 7 September 2010 | Termination of appointment of Dalia Jakubauskaite as a director (1 page) |
| 7 September 2010 | Appointment of Mr. Jurgen Max Arthur Schulze as a director (2 pages) |
| 7 September 2010 | Termination of appointment of Dalia Jakubauskaite as a director (1 page) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 19 February 2007 | Secretary's particulars changed (1 page) |
| 19 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 19 February 2007 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 25 April 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 376 euston road london NW1 3BL (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 376 euston road london NW1 3BL (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 19 February 2004 | Incorporation (15 pages) |
| 19 February 2004 | Incorporation (15 pages) |