London
SW19 8LR
Director Name | Mr Peter David Fraser |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2006(32 years, 8 months after company formation) |
Appointment Duration | 18 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 43 Woodhall Drive Pinner Middlesex HA5 4TG |
Secretary Name | Mr Peter David Fraser |
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Nationality | British |
Status | Current |
Appointed | 11 March 2006(32 years, 8 months after company formation) |
Appointment Duration | 18 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 43 Woodhall Drive Pinner Middlesex HA5 4TG |
Director Name | Mr Charles Frederick Fraser |
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Date of Birth | July 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(18 years, 4 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 11 March 2007) |
Role | Company Director |
Correspondence Address | 3 Grosvenor Lodge 2 Dennis Lane Stanmore Middlesex HA7 4JE |
Director Name | Mrs Irma Fraser |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(18 years, 4 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clara Nehab House 13/19 Leeside Crescent London NW11 0DA |
Secretary Name | Mr Charles Frederick Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(18 years, 4 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 11 March 2007) |
Role | Company Director |
Correspondence Address | 3 Grosvenor Lodge 2 Dennis Lane Stanmore Middlesex HA7 4JE |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Paul Anthony Fraser 50.00% Ordinary |
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1 at £1 | Peter David Fraser 50.00% Ordinary |
Year | 2014 |
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Net Worth | £514,953 |
Cash | £85,806 |
Current Liabilities | £10,855 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months, 1 week from now) |
26 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
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24 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
19 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
23 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
21 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
7 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
15 September 2014 | Annual return made up to 19 August 2014 (5 pages) |
15 September 2014 | Annual return made up to 19 August 2014 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Termination of appointment of Irma Fraser as a director (1 page) |
20 August 2013 | Termination of appointment of Irma Fraser as a director (1 page) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
28 August 2012 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 28 August 2012 (1 page) |
28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 28 August 2012 (1 page) |
28 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Registered office address changed from 43 Woodhall Drive Pinner Middlesex HA5 4TG on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from 43 Woodhall Drive Pinner Middlesex HA5 4TG on 28 August 2012 (1 page) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (15 pages) |
24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (15 pages) |
22 December 2010 | Director's details changed for Mrs Irma Fraser on 1 December 2010 (3 pages) |
22 December 2010 | Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Irma Fraser on 1 December 2010 (3 pages) |
22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (15 pages) |
22 December 2010 | Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Irma Fraser on 1 December 2010 (3 pages) |
22 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (15 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
22 December 2009 | Director's details changed for Doctor Paul Anthony Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Mrs Irma Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter David Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Doctor Paul Anthony Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter David Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Doctor Paul Anthony Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter David Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mrs Irma Fraser on 1 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mrs Irma Fraser on 1 October 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
9 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | Secretary resigned (1 page) |
14 April 2007 | Secretary resigned (1 page) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | New secretary appointed (2 pages) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | New secretary appointed (2 pages) |
14 April 2007 | New director appointed (2 pages) |
3 April 2007 | Return made up to 28/11/06; full list of members
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3 April 2007 | Return made up to 28/11/06; full list of members
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21 March 2007 | Registered office changed on 21/03/07 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page) |
21 March 2007 | Registered office changed on 21/03/07 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page) |
13 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
10 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
30 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
15 April 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
9 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
25 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
25 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
6 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
5 December 2001 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
5 December 2001 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
26 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
26 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
11 December 2000 | Return made up to 28/11/00; full list of members
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11 December 2000 | Return made up to 28/11/00; full list of members
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7 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
7 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
1 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
1 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
5 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
5 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
1 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
1 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
19 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
19 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
15 December 1997 | Return made up to 28/11/97; no change of members
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15 December 1997 | Return made up to 28/11/97; no change of members
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5 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
5 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
12 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
12 December 1996 | Return made up to 28/11/96; full list of members (6 pages) |
27 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
27 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
28 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |
28 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |
5 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
5 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
2 March 1984 | Accounts made up to 30 September 1983 (4 pages) |
2 March 1984 | Accounts made up to 30 September 1983 (4 pages) |
23 March 1982 | Accounts made up to 30 September 1981 (7 pages) |
23 March 1982 | Accounts made up to 30 September 1981 (7 pages) |