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R. Fraser Properties Limited

R. Fraser Properties Limited is an active company incorporated on 30 June 2021 with the registered office located in London, City of London. R. Fraser Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13485673
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3rd Floor, 10 Throgmorton Avenue
London
EC2N 2DL
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in Gibraltar • Born in Jan 1961
Director • British • Lives in England • Born in Feb 1992
Mr Ross Howard Wilson Fraser
PSC • British • Lives in England • Born in Feb 1992
R.Fraser Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. Fraser Holdings Limited
Ross Howard Wilson Fraser and Iris Fraser are mutual people.
Active
Interex Limited
Iris Fraser is a mutual person.
Active
Experts Group International Limited
Ross Howard Wilson Fraser is a mutual person.
Active
Jamf Holdings Ltd
Iris Fraser is a mutual person.
Active
SDJR Properties Limited
Ross Howard Wilson Fraser is a mutual person.
Active
Interex Recruitment Group Ltd
Iris Fraser is a mutual person.
Active
Jamf Investments Ltd
Iris Fraser is a mutual person.
Dissolved
Jamf Consulting Ltd
Iris Fraser is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£387.66K
Increased by £6.53K (+2%)
Total Liabilities
-£371.74K
Increased by £9.01K (+2%)
Net Assets
£15.91K
Decreased by £2.48K (-13%)
Debt Ratio (%)
96%
Increased by 0.72% (+1%)
Latest Activity
Mr Ross Howard Wilson Fraser Details Changed
7 Months Ago on 22 Jan 2025
Mr Ross Howard Wilson Fraser (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Ms Iris Fraser Details Changed
7 Months Ago on 14 Jan 2025
Iris Fraser (PSC) Details Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Iris Fraser (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
R.Fraser Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Change of details for Mr Ross Howard Wilson Fraser as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Ross Howard Wilson Fraser on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Iris Fraser as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Ms Iris Fraser on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Notification of Iris Fraser as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Dec 2023
Notification of R.Fraser Holdings Limited as a person with significant control on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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