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FRASER & ELLIS PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraser & Ellis Properties Limited. The company was founded 19 years ago and was given the registration number 05310890. The firm's registered office is in LONDON. You can find them at Units I & J, London Stone Business Estate Broughton Street, Battersea, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRASER & ELLIS PROPERTIES LIMITED
Company Number:05310890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Units I & J, London Stone Business Estate Broughton Street, Battersea, London, England, SW8 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Wickham Avenue, Cheam, SM3 8DU

Secretary10 December 2004Active
50 Wickham Avenue, Cheam, Sutton, SM3 8DU

Director10 December 2004Active

People with Significant Control

Mr Paul Morrison Fraser
Notified on:30 June 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:50, Wickham Avenue, Sutton, England, SM3 8DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Christine Ann Fraser
Notified on:30 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:50, Wickham Avenue, Sutton, England, SM3 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-18Address

Change registered office address company with date old address new address.

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2023-07-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-18Resolution

Resolution.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-12Address

Change registered office address company with date old address new address.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-10-16Address

Change registered office address company with date old address new address.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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