Frasers Property (Uk) Limited

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Frasers Property (uk) Limited

05402640Private Limited With Share Capital

95 Cromwell Road, London, SW74DL
Incorporated

23/03/2005

Company Age

21 years

Directors

3

Employees

74

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Frasers Property (uk) Limited (05402640) is a private limited with share capital incorporated on 23/03/2005 (21 years old) and registered in london, SW74DL. The company operates under SIC code 41100 - development of building projects.

Creating vibrant residential and business environments in the uk

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 23/03/2005
SW74DL
74 employees

Financial Overview

Total Assets

£74.35M

Liabilities

£55.08M

Net Assets

£19.27M

Turnover

£10.96M

Cash

£35.88M

Key Metrics

74

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-10-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:23-09-2013
Auditors Resignation Company
Category:Auditors
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:05-10-2012
Capital Allotment Shares
Category:Capital
Date:05-10-2012
Capital Allotment Shares
Category:Capital
Date:05-10-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2012
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:14-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Legacy
Category:Capital
Date:28-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2011
Legacy
Category:Insolvency
Date:28-01-2011
Resolution
Category:Resolution
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:25-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2011
Legacy
Category:Mortgage
Date:31-12-2010
Legacy
Category:Mortgage
Date:31-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date24/03/2026
Latest Accounts30/09/2025

Trading Addresses

95 Cromwell Road, London, SW74DLRegistered

Contact

02072449889
www.friendsoffrasers.co.uk
95 Cromwell Road, London, SW74DL