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Frasers Islington Limited

Frasers Islington Limited is an active company incorporated on 21 March 2005 with the registered office located in London, Greater London. Frasers Islington Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05400495
Private limited company
Age
20 years
Incorporated 21 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
95 Cromwell Road
London
SW7 4DL
England
Same address for the past 7 years
Telephone
02032273600
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in UK • Born in Oct 1966
Frasers Property (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frasers Projects Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers FB (UK) G Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Management (UK) Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Homes (UK) Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers FB (UK) Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Riverside Quarter Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Lumiere Leeds LP (No. 1) Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Frasers Lumiere Leeds Limited
Martin James Ratchford, Ilaria Jane Del Beato, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ilaria Jane Del Beato Resigned
3 Months Ago on 23 Jul 2025
Martin James Ratchford Resigned
3 Months Ago on 23 Jul 2025
Mr Hetal Dinesh Trivedi Appointed
3 Months Ago on 23 Jul 2025
Mr Matthew Condren Appointed
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Appointment of Mr Matthew Condren as a director on 23 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Hetal Dinesh Trivedi as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Martin James Ratchford as a director on 23 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Ilaria Jane Del Beato as a director on 23 July 2025
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 24 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 21 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Repayment History
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