ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02403156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alan Paul Cardenoso Farrell as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Kevin Farrell as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of John Michael Bottomley as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 01, 2016 | 1 pages | AD01 | ||
Termination of appointment of John Michael Bottomley as a director on Apr 04, 2016 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||
Who are the officers of ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDENOSO SAENZ DE MIERA, Maria Dolores Rita | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | British | Company Director | 91974140001 | |||||
| FARRELL, Alan Paul Cardenoso | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Company Director | 170709710001 | ||||
| BOTTOMLEY, John Michael | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | British | Company Secretary | 4250040006 | |||||
| BOTTOMLEY, John Michael | Director | Crosswall EC3N 2SG London One America Square | England | British | Company Secretary | 4250040006 | ||||
| BOTTOMLEY, John Michael | Director | The Beeches Church Road GU51 4LY Fleet Hampshire | British | Company Secretary | 4250040001 | |||||
| BOWDIDGE, James Robert Ketley | Director | 5a Davies Mews W1K 5AG London | British | Chartered Surveyor | 4227290001 | |||||
| COLLIER, Neil John | Director | 12 Chemin De Varmey Ch-1299 Crans-Pred-Celigny Switzerland | British | Chartered Accountant | 30546920001 | |||||
| EMSON, Colin Jack | Director | 29 Albemarle Street W1X 3FA London | England | British | Company Director | 666630001 | ||||
| FARRELL, John Kevin | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Company Director | 42388910001 | ||||
| MORTON, Pamela M | Director | 11 Ada Road SE5 7RW London | Simbabwean Born | 6114860001 | ||||||
| WHITE, Robert Glanville | Director | 10 Killieser Avenue Streatham Hill SW2 4NT London | United Kingdom | British | Company Director | 40217100001 |
Who are the persons with significant control of ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Larchstone Limited | Apr 06, 2016 | 60 Gracechurch Street EC3V 0HR London 6th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0