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ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED (02403156)

ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED (02403156) is an active UK company. incorporated on 11 July 1989. with registered office in Stratford. The company operates in the Construction sector, engaged in development of building projects. ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED has been registered for 36 years.

Company Number
02403156
Status
active
Type
ltd
Incorporated
11 July 1989
Age
36 years
Address
19th Floor 1 Westfield Avenue, Stratford, E20 1HZ
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED

ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED is an active company incorporated on 11 July 1989 with the registered office located in Stratford. The company operates in the Construction sector, specifically engaged in development of building projects. ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED was registered 36 years ago.(SIC: 41100)

Status

active

Active since 36 years ago

Company No

02403156

LTD Company

Age

36 Years

Incorporated 11 July 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

19th Floor 1 Westfield Avenue Stratford, E20 1HZ,

Previous Addresses

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 1 August 2016To: 3 December 2025
One America Square Crosswall London EC3N 2SG
From: 11 July 1989To: 1 August 2016
Timeline

6 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Jul 89
Funding Round
Mar 14
Director Left
Apr 16
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Feb 26
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

122

Accounts With Accounts Type Dormant
17 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Change To A Person With Significant Control
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 August 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Resolution
5 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Dormant
15 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Dormant
17 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Dormant
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Dormant
6 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
15 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 November 2008
AAAnnual Accounts
Legacy
14 July 2008
353353
Legacy
14 July 2008
363aAnnual Return
Legacy
18 March 2008
287Change of Registered Office
Legacy
13 July 2007
363aAnnual Return
Legacy
12 July 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
19 March 2007
AAAnnual Accounts
Legacy
10 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 March 2006
AAAnnual Accounts
Legacy
18 October 2005
288cChange of Particulars
Legacy
2 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
24 June 2005
AAAnnual Accounts
Legacy
15 July 2004
363aAnnual Return
Accounts With Accounts Type Dormant
27 April 2004
AAAnnual Accounts
Legacy
24 August 2003
288aAppointment of Director or Secretary
Legacy
6 August 2003
287Change of Registered Office
Legacy
18 July 2003
363aAnnual Return
Accounts With Accounts Type Dormant
13 February 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 August 2002
AAAnnual Accounts
Legacy
17 July 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2001
AAAnnual Accounts
Legacy
16 July 2001
363aAnnual Return
Accounts With Accounts Type Dormant
13 September 2000
AAAnnual Accounts
Legacy
10 August 2000
287Change of Registered Office
Legacy
17 July 2000
363aAnnual Return
Legacy
17 July 2000
363(353)363(353)
Accounts With Accounts Type Full
23 September 1999
AAAnnual Accounts
Legacy
16 July 1999
363aAnnual Return
Accounts With Accounts Type Full
12 November 1998
AAAnnual Accounts
Legacy
16 July 1998
363aAnnual Return
Accounts With Accounts Type Full
4 November 1997
AAAnnual Accounts
Legacy
18 July 1997
363aAnnual Return
Legacy
30 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 1996
AAAnnual Accounts
Legacy
16 July 1996
363aAnnual Return
Accounts With Accounts Type Dormant
3 August 1995
AAAnnual Accounts
Legacy
12 July 1995
363x363x
Legacy
10 March 1995
288288
Legacy
10 March 1995
288288
Legacy
10 March 1995
288288
Legacy
10 March 1995
288288
Legacy
28 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
21 July 1994
363x363x
Legacy
12 May 1994
363x363x
Accounts With Accounts Type Dormant
9 May 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 May 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 May 1994
AAAnnual Accounts
Resolution
9 May 1994
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
14 April 1994
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
8 February 1994
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
26 July 1993
DISS6DISS6
Gazette Notice Compulsary
13 July 1993
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
17 January 1993
288288
Legacy
17 January 1993
288288
Auditors Resignation Company
12 January 1993
AUDAUD
Legacy
10 January 1993
288288
Legacy
17 September 1992
288288
Legacy
10 September 1992
288288
Legacy
22 July 1992
363x363x
Legacy
22 July 1991
363x363x
Legacy
30 June 1991
288288
Legacy
11 May 1991
225(1)225(1)
Resolution
9 February 1991
RESOLUTIONSResolutions
Legacy
7 January 1991
363363
Accounts With Accounts Type Full
6 December 1990
AAAnnual Accounts
Legacy
9 August 1990
395Particulars of Mortgage or Charge
Legacy
30 January 1990
288288
Legacy
13 October 1989
224224
Legacy
31 July 1989
288288
Incorporation Company
11 July 1989
NEWINCIncorporation