Conway Fraser Limited

Active03191720 Private limited company
Incorporated
29 April 1996 (30 years)
Industry
Real estate agencies (68310)
Owned by
Ian Simon Kitchener
Accounts type
Micro entity
Region
Greater London
Address
42 Midhurst Avenue
London
N10 3EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2001
British
Born October 1963 (63)
Officer history (4 former)
24 March 2021
Resigned Stoneman, Richard Charles Innes as Secretary
21 February 2012
Resigned Fraser, Robert Michael Squier as Director
1 April 2001
Appointed Kitchener, Ian Simon as Director
29 April 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 April 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 April 1996
Appointed Fraser, Robert Michael Squier as Director
29 April 1996
Appointed Stoneman, Richard Charles Innes as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£15,787)
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£15,787) (£15,787) (£15,787) (£15,787) (£15,787) (£15,787) (£15,787)
Balance sheet detail
2025202420232022202120202019
Current Assets£52£52£52£52£52£52£52
Creditors (< 1 year)£15,839£15,839£15,839£15,839£15,839£15,839£15,839
Net Current Assets(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)
Net Assets(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)
Shareholder Funds(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)(£15,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates29 April 2026
20 April 2026Micro company accounts30 June 2025
27 May 2025Confirmation statement with no updates29 April 2025
5 March 2025Accounts for a dormant company30 June 2024
29 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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