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Robert Fraser Twenty-First Development Company Limited

Robert Fraser Twenty-First Development Company Limited is a dormant company incorporated on 12 July 1989 with the registered office located in . Robert Fraser Twenty-First Development Company Limited was registered 36 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
02403346
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
19th Floor 1 Westfield Avenue
Stratford
E20 1HZ
England
Address changed on 3 Dec 2025 (4 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Born in May 1949
Director • British • Lives in UK • Born in Aug 1978
Larchstone Limited
PSC
Shareholders, PSCs & Group Structure
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Alan Paul Cardenoso Farrell and Maria Dolores Rita Cardenoso Saenz De Miera are mutual people.
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Alan Paul Cardenoso Farrell and Maria Dolores Rita Cardenoso Saenz De Miera are mutual people.
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Alan Paul Cardenoso Farrell and Maria Dolores Rita Cardenoso Saenz De Miera are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£97.08K
Same as previous period
Net Assets
-£97.08K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Dormant Accounts Submitted
2 Months Ago on 28 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Alan Paul Cardenoso Farrell Appointed
1 Year 2 Months Ago on 27 Sep 2024
John Kevin Farrell Resigned
1 Year 2 Months Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 20 May 2024
Charge Satisfied
1 Year 6 Months Ago on 20 May 2024
Charge Satisfied
1 Year 6 Months Ago on 20 May 2024
Charge Satisfied
1 Year 6 Months Ago on 20 May 2024
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 3 December 2025
Submitted on 3 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Sep 2025
Appointment of Alan Paul Cardenoso Farrell as a director on 27 September 2024
Submitted on 23 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of John Kevin Farrell as a director on 27 September 2024
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Satisfaction of charge 4 in full
Submitted on 20 May 2024
Satisfaction of charge 3 in full
Submitted on 20 May 2024
Satisfaction of charge 2 in full
Submitted on 20 May 2024
Satisfaction of charge 1 in full
Submitted on 20 May 2024
Repayment History
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