FRASERS ISLINGTON LIMITED
Overview
| Company Name | FRASERS ISLINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05400495 |
| 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 FRASERS ISLINGTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FRASERS ISLINGTON LIMITED located?
| Registered Office Address | 95 Cromwell Road SW7 4DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRASERS ISLINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRBRIAR ISLINGTON LIMITED | Mar 21, 2005 | Mar 21, 2005 |
What are the latest accounts for FRASERS ISLINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRASERS ISLINGTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for FRASERS ISLINGTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ilaria Jane Del Beato as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Condren as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 12 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Director's details changed for Mrs Ilaria Jane Del Beato on Mar 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ilaria Jane Del Beato as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||
Termination of appointment of Seng Khoon Ng as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Who are the officers of FRASERS ISLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONDREN, Matthew | Director | Cromwell Road SW7 4DL London 95 England | England | British | Director | 338466990002 | ||||||||
| TRIVEDI, Hetal Dinesh | Director | Cromwell Road SW7 4DL London 95 England | England | British | Director | 276156100001 | ||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | Accountant | 812680001 | |||||||||
| NG, Seng Khoon | Secretary | 101 Coldershaw Road W13 9DU London | British | 90211410001 | ||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154206940001 | ||||||||||
| BALCHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | Uk | British | Accountant | 812680001 | ||||||||
| CHIA, Khong Shoong | Director | 438 Alexandra Road #21-00 Alexandra Point Singapore 119958 Singapore | Singapore | Singaporean | Chief Financial Officer | 141112510002 | ||||||||
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | Director | 93124450002 | ||||||||
| DEL BEATO, Ilaria Jane | Director | Cromwell Road SW7 4DL London 95 England | United Kingdom | British | Chief Executive | 93124450002 | ||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | Managing Director | 138750860001 | ||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | Finance Director | 56953000002 | ||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Surveyor | 109250000001 | |||||||||
| NG, Seng Khoon | Director | Cromwell Road SW7 4DL London 95 England | England | British | Finance Director | 90211410001 | ||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | Company Director | 123800250001 | ||||||||
| RATCHFORD, Martin James | Director | Cromwell Road SW7 4DL London 95 England | England | British | Director | 255563630001 |
Who are the persons with significant control of FRASERS ISLINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frasers Property (Uk) Limited | Apr 06, 2016 | Cromwell Road SW7 5BW London 81 England | No | ||||||||||
| |||||||||||||
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