Conway Fraser Limited

Company Name	Conway Fraser Limited
Director	Ian Simon Kitchener
Company Status	Active
Company Number	03191720
Category	Private Limited Company
Incorporation Date	29 April 1996(28 years ago)
Previous Name	Caphill Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ian Simon Kitchener
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(4 years, 11 months after company formation)
Appointment Duration	23 years
Role	Surveyor
Country of Residence	England
Correspondence Address	42 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Robert Michael Squier Fraser
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Ruvigny Gardens London SW15 1JR

Secretary Name	Richard Charles Innes Stoneman
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Gorse Road Petersfield Hampshire GU31 4HJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cfkllp.co.uk
Email address	[email protected]
Telephone	020 74849269
Telephone region	London

Location

Registered Address	42 Midhurst Avenue London N10 3EN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ian Simon Kitchener 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 4 days from now)

Charges

26 June 1996	Delivered on: 1 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 June 1996

Delivered on: 1 July 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 March 2021	Registered office address changed from 46 Blandford Street London W1U 7HT England to 42 Midhurst Avenue London N10 3EN on 4 March 2021 (1 page)
13 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
4 December 2016	Registered office address changed from 5th Floor 167 - 169 Great Portland Street London W1W 5PF to 46 Blandford Street London W1U 7HT on 4 December 2016 (1 page)
4 December 2016	Registered office address changed from 5th Floor 167 - 169 Great Portland Street London W1W 5PF to 46 Blandford Street London W1U 7HT on 4 December 2016 (1 page)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
24 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2 (4 pages)
24 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2 (4 pages)
29 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
29 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Registered office address changed from 33 Great Portland Street London W1W 8QG on 22 May 2014 (1 page)
22 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Registered office address changed from 33 Great Portland Street London W1W 8QG on 22 May 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
28 February 2012	Termination of appointment of Robert Fraser as a director (1 page)
28 February 2012	Termination of appointment of Robert Fraser as a director (1 page)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
30 April 2010	Director's details changed for Ian Simon Kitchener on 29 April 2010 (2 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Robert Michael Squier Fraser on 29 April 2010 (2 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Robert Michael Squier Fraser on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Ian Simon Kitchener on 29 April 2010 (2 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from liberty house 222 regent street london W1B 5TR (1 page)
4 March 2009	Registered office changed on 04/03/2009 from liberty house 222 regent street london W1B 5TR (1 page)
12 December 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
12 December 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
22 October 2008	Return made up to 29/04/08; full list of members (4 pages)
22 October 2008	Return made up to 29/04/08; full list of members (4 pages)
14 August 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
14 August 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 August 2007	Registered office changed on 01/08/07 from: third floor 7 appletree yard london SW1Y 6LD (1 page)
1 August 2007	Registered office changed on 01/08/07 from: third floor 7 appletree yard london SW1Y 6LD (1 page)
13 June 2007	Return made up to 29/04/07; no change of members (7 pages)
13 June 2007	Return made up to 29/04/07; no change of members (7 pages)
27 July 2006	Return made up to 29/04/06; full list of members (7 pages)
27 July 2006	Return made up to 29/04/06; full list of members (7 pages)
21 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
8 August 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
2 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 June 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 June 2004	Return made up to 29/04/04; full list of members (7 pages)
22 June 2004	Return made up to 29/04/04; full list of members (7 pages)
11 July 2003	Registered office changed on 11/07/03 from: 11 waterloo place london SW1Y 4AU (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 11 waterloo place london SW1Y 4AU (1 page)
10 July 2003	Return made up to 29/04/03; full list of members (7 pages)
10 July 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
10 July 2003	Return made up to 29/04/03; full list of members (7 pages)
10 July 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
18 June 2002	Return made up to 29/04/02; full list of members (6 pages)
18 June 2002	Return made up to 29/04/02; full list of members (6 pages)
17 June 2002	Registered office changed on 17/06/02 from: c/o kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
17 June 2002	Registered office changed on 17/06/02 from: c/o kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 May 2001	Return made up to 29/04/01; full list of members (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Return made up to 29/04/01; full list of members (6 pages)
8 May 2001	New director appointed (2 pages)
5 March 2001	Full accounts made up to 30 June 2000 (11 pages)
5 March 2001	Full accounts made up to 30 June 2000 (11 pages)
7 July 2000	Return made up to 29/04/00; full list of members (6 pages)
7 July 2000	Return made up to 29/04/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 June 1999 (12 pages)
8 February 2000	Full accounts made up to 30 June 1999 (12 pages)
24 June 1999	Return made up to 29/04/99; full list of members (5 pages)
24 June 1999	Return made up to 29/04/99; full list of members (5 pages)
27 April 1999	Full accounts made up to 30 June 1998 (12 pages)
27 April 1999	Full accounts made up to 30 June 1998 (12 pages)
13 May 1998	Return made up to 29/04/98; full list of members (6 pages)
13 May 1998	Return made up to 29/04/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 June 1997 (10 pages)
2 March 1998	Full accounts made up to 30 June 1997 (10 pages)
9 January 1998	Registered office changed on 09/01/98 from: 10 bruton street london W1X 7AG (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 10 bruton street london W1X 7AG (1 page)
25 July 1997	Return made up to 29/04/97; full list of members (6 pages)
25 July 1997	Return made up to 29/04/97; full list of members (6 pages)
26 July 1996	Company name changed caphill LIMITED\certificate issued on 29/07/96 (2 pages)
26 July 1996	Company name changed caphill LIMITED\certificate issued on 29/07/96 (2 pages)
1 July 1996	Particulars of mortgage/charge (5 pages)
1 July 1996	Particulars of mortgage/charge (5 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	New director appointed (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 120 east road london N1 6AA (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 120 east road london N1 6AA (1 page)
29 April 1996	Incorporation (15 pages)
29 April 1996	Incorporation (15 pages)