Alton
GU34 3RJ
LLP Member Name | Mr John Kevin Farrell |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Number One Vicarage Lane London E15 4HF |
LLP Member Name | Sterling Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 28 March 2003(same day as company formation) |
Correspondence Address | Millbank Tower Millbank 17th Floor London SW1P 4QP |
LLP Member Name | Emson & Dudley Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | Millbank 21 -24 Millbank 17th Floor London SW1P 4QP |
LLP Member Name | Robert Fraser Asset Management Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP |
LLP Member Name | Robert Fraser Corporate Finance Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | Millbank Tower Millbank 17th Floor London SW1P 4QP |
LLP Member Name | Sterling Credit Guarantee Company Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | Millbank Tower Millbank 17th Floor London SW1P 4QP |
LLP Member Name | Sterling Industrial Finance Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | Millbank Tower Millbank 17th Floor London SW1P 4QP |
LLP Member Name | Sterling Trust Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months |
Correspondence Address | Millbank Tower Millbank 17th Floor London SW1P 4QP |
LLP Designated Member Name | Mr Nicholas David Pilbrow |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 6 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One America Square Crosswall London EC3N 2SG |
LLP Designated Member Name | Mr John Michael Bottomley |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One America Square Crosswall London EC3N 2SG |
LLP Member Name | Mr Henry James Emson |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2009(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Number One Vicarage Lane London E15 4HF |
LLP Designated Member Name | Ms Catherine Lucy Hudson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2014(11 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Number One Vicarage Lane London E15 4HF |
Website | robertfraser.co.uk |
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Email address | [email protected] |
Telephone | 020 74933211 |
Telephone region | London |
Registered Address | Number One Vicarage Lane London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Turnover | £51,037 |
Gross Profit | £51,037 |
Net Worth | -£8,452,062 |
Current Liabilities | £8,943,383 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
26 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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1 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 May 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
17 October 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
17 October 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
5 May 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
5 May 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
13 October 2016 | Termination of appointment of Henry James Emson as a member on 20 September 2016 (1 page) |
13 October 2016 | Termination of appointment of Henry James Emson as a member on 20 September 2016 (1 page) |
6 April 2016 | Annual return made up to 28 March 2016 (10 pages) |
6 April 2016 | Annual return made up to 28 March 2016 (10 pages) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
17 March 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2015 | Termination of appointment of Catherine Lucy Hudson as a member on 1 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Catherine Lucy Hudson as a member on 1 November 2015 (1 page) |
6 October 2015 | Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page) |
23 April 2015 | Member's details changed for Robert Fraser Asset Management Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Robert Fraser Corporate Finance Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Sterling Corporate Services Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Emson & Dudley Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Sterling Trust Limited on 1 April 2014 (1 page) |
23 April 2015 | Annual return made up to 28 March 2015 (10 pages) |
23 April 2015 | Member's details changed for Sterling Trust Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Sterling Industrial Finance Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Sterling Corporate Services Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Sterling Industrial Finance Limited on 1 April 2014 (1 page) |
23 April 2015 | Annual return made up to 28 March 2015 (10 pages) |
23 April 2015 | Member's details changed for Emson & Dudley Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Sterling Credit Guarantee Company Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Robert Fraser Corporate Finance Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Sterling Credit Guarantee Company Limited on 1 April 2014 (1 page) |
23 April 2015 | Member's details changed for Robert Fraser Asset Management Limited on 1 April 2014 (1 page) |
12 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
12 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
22 September 2014 | Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 September 2014 (1 page) |
2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2014 | Member's details changed for Sterling Corporate Services Limited on 1 October 2009 (1 page) |
30 July 2014 | Termination of appointment of John Michael Bottomley as a member on 1 April 2014 (1 page) |
30 July 2014 | Member's details changed for Sterling Corporate Services Limited on 1 October 2009 (1 page) |
30 July 2014 | Termination of appointment of John Michael Bottomley as a member on 1 April 2014 (1 page) |
30 July 2014 | Annual return made up to 28 March 2014 (11 pages) |
30 July 2014 | Member's details changed for Sterling Corporate Services Limited on 1 October 2009 (1 page) |
30 July 2014 | Annual return made up to 28 March 2014 (11 pages) |
30 July 2014 | Termination of appointment of John Michael Bottomley as a member on 1 April 2014 (1 page) |
28 July 2014 | Appointment of Ms Catherine Lucy Hudson as a member (2 pages) |
28 July 2014 | Termination of appointment of John Michael Bottomley as a member on 1 April 2014 (1 page) |
28 July 2014 | Termination of appointment of John Michael Bottomley as a member on 1 April 2014 (1 page) |
28 July 2014 | Termination of appointment of John Michael Bottomley as a member on 1 April 2014 (1 page) |
28 July 2014 | Appointment of Ms Catherine Lucy Hudson as a member (2 pages) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2014 | Termination of appointment of Nicholas Pilbrow as a member (1 page) |
6 February 2014 | Termination of appointment of Nicholas Pilbrow as a member (1 page) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
2 April 2013 | Annual return made up to 28 March 2013 (10 pages) |
2 April 2013 | Annual return made up to 28 March 2013 (10 pages) |
14 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
14 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
4 December 2012 | Member's details changed for Henry James Emson on 4 December 2012 (2 pages) |
4 December 2012 | Member's details changed for Henry James Emson on 4 December 2012 (2 pages) |
4 December 2012 | Member's details changed for Henry James Emson on 4 December 2012 (2 pages) |
30 August 2012 | Member's details changed for Henry James Emson on 30 August 2012 (2 pages) |
30 August 2012 | Member's details changed for Henry James Emson on 30 August 2012 (2 pages) |
17 April 2012 | Annual return made up to 28 March 2012 (8 pages) |
17 April 2012 | Annual return made up to 28 March 2012 (8 pages) |
24 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
24 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
24 October 2011 | Appointment of Mr John Kevin Farrell as a member (3 pages) |
24 October 2011 | Appointment of Mr John Kevin Farrell as a member (3 pages) |
11 October 2011 | Appointment of Emson & Dudley Limited as a member (3 pages) |
11 October 2011 | Member's details changed for John Michael Bottomley on 26 September 2011 (3 pages) |
11 October 2011 | Appointment of Sterling Credit Guarantee Company Limited as a member (3 pages) |
11 October 2011 | Appointment of Robert Fraser Corporate Finance Limited as a member (3 pages) |
11 October 2011 | Appointment of Robert Fraser Corporate Finance Limited as a member (3 pages) |
11 October 2011 | Appointment of Sterling Industrial Finance Limited as a member (3 pages) |
11 October 2011 | Appointment of Emson & Dudley Limited as a member (3 pages) |
11 October 2011 | Appointment of Sterling Credit Guarantee Company Limited as a member (3 pages) |
11 October 2011 | Appointment of Robert Fraser Asset Management Limited as a member (3 pages) |
11 October 2011 | Member's details changed for Sterling Corporate Services Limited on 26 September 2011 (3 pages) |
11 October 2011 | Appointment of Sterling Trust Limited as a member (3 pages) |
11 October 2011 | Appointment of Sterling Industrial Finance Limited as a member (3 pages) |
11 October 2011 | Appointment of Sterling Trust Limited as a member (3 pages) |
11 October 2011 | Appointment of Robert Fraser Asset Management Limited as a member (3 pages) |
11 October 2011 | Member's details changed for John Michael Bottomley on 26 September 2011 (3 pages) |
11 October 2011 | Member's details changed for Sterling Corporate Services Limited on 26 September 2011 (3 pages) |
1 April 2011 | Annual return made up to 28 March 2011 (4 pages) |
1 April 2011 | Annual return made up to 28 March 2011 (4 pages) |
3 February 2011 | Full accounts made up to 31 March 2010 (15 pages) |
3 February 2011 | Full accounts made up to 31 March 2010 (15 pages) |
29 June 2010 | Member's details changed for Henry James Emson on 18 June 2010 (3 pages) |
29 June 2010 | Member's details changed for Henry James Emson on 18 June 2010 (3 pages) |
26 May 2010 | Member's details changed for Nicholas David Pilbrow on 18 May 2010 (3 pages) |
26 May 2010 | Member's details changed for Nicholas David Pilbrow on 18 May 2010 (3 pages) |
13 April 2010 | Annual return made up to 28 March 2010 (10 pages) |
13 April 2010 | Annual return made up to 28 March 2010 (10 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
1 December 2009 | Appointment of Henry James Emson as a member (3 pages) |
1 December 2009 | Appointment of Henry James Emson as a member (3 pages) |
2 November 2009 | Member's details changed for Nicholas David Pilbrow on 14 October 2009 (4 pages) |
2 November 2009 | Member's details changed for Nicholas David Pilbrow on 14 October 2009 (4 pages) |
20 October 2009 | Member's details changed for John Michael Bottomley on 1 October 2009 (4 pages) |
20 October 2009 | Member's details changed for John Michael Bottomley on 1 October 2009 (4 pages) |
20 October 2009 | Member's details changed for John Michael Bottomley on 1 October 2009 (4 pages) |
20 October 2009 | Member's details changed (4 pages) |
20 October 2009 | Member's details changed (4 pages) |
28 April 2009 | Annual return made up to 28/03/09 (3 pages) |
28 April 2009 | Member's particulars sterling corporate services LIMITED (1 page) |
28 April 2009 | Member's particulars sterling corporate services LIMITED (1 page) |
28 April 2009 | Annual return made up to 28/03/09 (3 pages) |
21 April 2009 | Full accounts made up to 31 March 2008 (12 pages) |
21 April 2009 | Full accounts made up to 31 March 2008 (12 pages) |
21 October 2008 | Annual return made up to 28/03/08 (3 pages) |
21 October 2008 | Annual return made up to 28/03/08 (3 pages) |
7 October 2008 | Registered office changed on 07/10/2008 from 30 farringdon street london EC4A 4HJ (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from 30 farringdon street london EC4A 4HJ (1 page) |
19 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
19 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
29 May 2007 | Annual return made up to 28/03/07 (3 pages) |
29 May 2007 | Annual return made up to 28/03/07 (3 pages) |
15 May 2007 | Member's particulars changed (1 page) |
15 May 2007 | Member's particulars changed (1 page) |
10 February 2007 | Member's particulars changed (1 page) |
10 February 2007 | Member's particulars changed (1 page) |
9 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
9 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
21 April 2006 | Annual return made up to 28/03/06 (4 pages) |
21 April 2006 | Annual return made up to 28/03/06 (4 pages) |
10 April 2006 | Member's particulars changed (1 page) |
10 April 2006 | Member's particulars changed (1 page) |
10 April 2006 | Member's particulars changed (1 page) |
10 April 2006 | Member's particulars changed (1 page) |
14 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
14 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
1 August 2005 | Full accounts made up to 31 March 2004 (13 pages) |
1 August 2005 | Full accounts made up to 31 March 2004 (13 pages) |
5 June 2005 | Annual return made up to 28/03/05 (4 pages) |
5 June 2005 | Annual return made up to 28/03/05 (4 pages) |
27 May 2005 | Member's particulars changed (1 page) |
27 May 2005 | Member's particulars changed (1 page) |
26 April 2005 | Registered office changed on 26/04/05 from: fraser house 29 albemarle street london W1S 4JB (1 page) |
26 April 2005 | Registered office changed on 26/04/05 from: fraser house 29 albemarle street london W1S 4JB (1 page) |
24 May 2004 | Annual return made up to 28/03/04 (4 pages) |
24 May 2004 | Annual return made up to 28/03/04 (4 pages) |
1 May 2004 | New member appointed (1 page) |
1 May 2004 | New member appointed (1 page) |
4 September 2003 | New member appointed (1 page) |
4 September 2003 | New member appointed (1 page) |
28 March 2003 | Incorporation (3 pages) |
28 March 2003 | Incorporation (3 pages) |