| Company Name | Ivy House Accountancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453828 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 11 months ago) |
| Dissolution Date | 26 September 2023 (7 months, 3 weeks ago) |
| Previous Name | David S Fraser Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr David Simon Fraser |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ivy House Upper Ham Road Richmond Surrey TW10 5LA |
| Secretary Name | Susan Jane Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ivy House Upper Ham Road Richmond Surrey TW10 5LA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | davidsfraser.co.uk |
|---|---|
| Telephone | 020 77313463 |
| Telephone region | London |
Location
| Registered Address | Ivy House Upper Ham Road Richmond Surrey TW10 5LA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Susan Jane Fraser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79 |
| Cash | £232 |
| Current Liabilities | £5,789 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 1 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 4 July 2019 | Registered office address changed from 5 Erin Close London SW6 1BF to Ivy House Upper Ham Road Richmond Surrey TW10 5LA on 4 July 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 November 2018 | Change of name notice (2 pages) |
| 21 November 2018 | Resolutions
|
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for David Simon Fraser on 2 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for David Simon Fraser on 2 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for David Simon Fraser on 2 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 November 2009 | Registered office address changed from 6 Harwood Road London SW6 4PH on 11 November 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 6 Harwood Road London SW6 4PH on 11 November 2009 (2 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 May 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 17 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 17 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Registered office changed on 25/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 25 June 2002 | Secretary resigned;director resigned (1 page) |
| 25 June 2002 | Secretary resigned;director resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Incorporation (19 pages) |
| 2 June 2002 | Incorporation (19 pages) |