Robert Fraser Nineteenth Development Company Limited in 60 Gracechurch Street LONDON

Robert Fraser Nineteenth Development Company Limited LONDON

Robert Fraser Nineteenth Development Company started in year 1989 as Private Limited Company with registration number 02403156. The Robert Fraser Nineteenth Development Company company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR.

The firm has 2 directors, namely Maria C., John F.. Of them, John F. has been with the company the longest, being appointed on 24 February 1995 and Maria C. has been with the company for the least time - from 28 July 2003. As of 14 May 2024, there were 7 ex directors - Robert W., John B. and others listed below. There were no ex secretaries.

Robert Fraser Nineteenth Development Company Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02403156
Date of Incorporation	Tue, 11th Jul 1989
Industry	Development of building projects
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Maria C.

Position: Director

Appointed: 28 July 2003

John F.

Position: Director

Appointed: 24 February 1995

John B.

Position: Secretary

Resigned: 01 December 2017

Robert W.

Position: Director

Appointed: 24 February 1995

Resigned: 30 May 1997

John B.

Position: Director

Appointed: 24 February 1995

Resigned: 04 April 2016

Neil C.

Position: Director

Appointed: 31 December 1992

Resigned: 24 February 1995

John B.

Position: Director

Appointed: 29 December 1992

Resigned: 11 January 1993

Colin E.

Position: Director

Appointed: 11 July 1992

Resigned: 24 February 1995

James B.

Position: Director

Appointed: 11 July 1992

Resigned: 31 July 1992

Pamela M.

Position: Director

Appointed: 11 July 1992

Resigned: 11 July 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Larchstone Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Larchstone Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02385353
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	70 191	70 191

Balance Sheet
Current Assets	70 191	70 191	70 191	70 191	70 191	70 191	70 191	70 191
Net Assets Liabilities		70 191	70 191	70 191	70 191	70 191	70 191	70 191
Debtors	70 191	70 191
Net Assets Liabilities Including Pension Asset Liability	70 191	70 191

Reserves/Capital
Called Up Share Capital	187 820	187 820
Profit Loss Account Reserve	-117 629	-117 629
Shareholder Funds	70 191	70 191

Other
Average Number Employees During Period					2	2	2	2
Net Current Assets Liabilities	70 191	70 191	70 191	70 191	70 191	70 191	70 191	70 191
Total Assets Less Current Liabilities	70 191	70 191	70 191	70 191	70 191	70 191	70 191	70 191

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, March 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 13th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 13th, February 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, August 1996	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 9th, May 1994	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 9th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 9th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 9th, May 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 9th, May 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 9th, May 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 11th, May 1991	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 11th, May 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 6th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 6th, December 1990	accounts
224	Accounting reference date notified as 30/06 filed on: 13th, October 1989	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 13th, October 1989	accounts

Robert Fraser Nineteenth Development Company Limited LONDON

Robert Fraser Nineteenth Development Company Limited Address / Contact

Company Information / Profile

Company staff

Maria C.

John F.

John B.

Robert W.

John B.

Neil C.

John B.

Colin E.

James B.

Pamela M.

People with significant control

Annual reports financial information

Company filings

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