| Company Name | Fraser Hamilton Limited |
|---|---|
| Directors | Angela Chandler and John Chandler |
| Company Status | Active |
| Company Number | 03634785 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1998(25 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Angela Chandler |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bishops Road London N6 4HP |
| Director Name | Mr John Chandler |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Bishops Road London N6 4HP |
| Secretary Name | Mrs Angela Chandler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bishops Road London N6 4HP |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.fraserhamilton.co.uk |
|---|
Location
| Registered Address | Andrew Steale PO Box 3569 83 Arkley London EN5 9PW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Chandler & Angela Chandler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (4 months, 4 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Termination of appointment of John Chandler as a director on 1 August 2023 (1 page) |
| 29 July 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 6 May 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 18 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 June 2016 | Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016 (1 page) |
| 21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 19 September 2014 | Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Royal Vale House 2 Norman Road London N15 4ND England to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Royal Vale House 2 Norman Road London N15 4ND England to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page) |
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 1 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 13 August 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 2 January 2008 | Return made up to 18/09/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 18/09/07; full list of members (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 23 August 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 21 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 18/09/06; full list of members (7 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 8 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 8 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 18/09/05; full list of members (7 pages) |
| 23 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 30 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 8 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 8 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 23 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 27 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 11 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 2 March 2000 | Accounting reference date extended from 30/09/99 to 28/02/00 (1 page) |
| 2 March 2000 | Accounting reference date extended from 30/09/99 to 28/02/00 (1 page) |
| 8 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: bsg valentine lynton house 7-12 tavistock house london WC1H 9LT (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: bsg valentine lynton house 7-12 tavistock house london WC1H 9LT (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 18 September 1998 | Incorporation (14 pages) |
| 18 September 1998 | Incorporation (14 pages) |