About

Registered Number: 02394878
Date of Incorporation: 14/06/1989 (35 years ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Established in 1989, Robert Fraser Sixteenth Development Company Ltd have registered office in London, it's status at Companies House is "Active". This organisation has no directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 08 August 2018
TM02 - Termination of appointment of secretary 18 December 2017
PSC02 - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 09 October 2016
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 June 2014
SH01 - Return of Allotment of shares 10 March 2014
RESOLUTIONS - N/A 05 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
363a - Annual Return 16 June 2009
353 - Register of members 15 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 18 March 2008
AA - Annual Accounts 26 October 2007
353 - Register of members 19 June 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 07 July 2006
395 - Particulars of a mortgage or charge 03 February 2006
AA - Annual Accounts 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
363a - Annual Return 24 June 2005
AA - Annual Accounts 20 October 2004
363a - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
AA - Annual Accounts 28 July 2003
363a - Annual Return 23 June 2003
AA - Annual Accounts 16 August 2002
363a - Annual Return 02 July 2002
AA - Annual Accounts 31 July 2001
363a - Annual Return 18 June 2001
287 - Change in situation or address of Registered Office 10 August 2000
363a - Annual Return 19 June 2000
AA - Annual Accounts 28 April 2000
AA - Annual Accounts 15 December 1999
363a - Annual Return 29 June 1999
AA - Annual Accounts 30 October 1998
363a - Annual Return 23 June 1998
363(353) - N/A 23 June 1998
AA - Annual Accounts 03 November 1997
363a - Annual Return 30 June 1997
363(353) - N/A 30 June 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
AUD - Auditor's letter of resignation 28 November 1996
363a - Annual Return 04 September 1996
AA - Annual Accounts 02 August 1996
AA - Annual Accounts 03 August 1995
363x - Annual Return 20 June 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
288 - N/A 28 February 1995
363x - Annual Return 28 June 1994
RESOLUTIONS - N/A 27 February 1994
AA - Annual Accounts 27 February 1994
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 13 October 1993
RESOLUTIONS - N/A 11 October 1993
363x - Annual Return 06 July 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
AUD - Auditor's letter of resignation 12 January 1993
AUD - Auditor's letter of resignation 12 January 1993
288 - N/A 10 January 1993
288 - N/A 09 September 1992
363x - Annual Return 23 June 1992
288 - N/A 27 June 1991
363x - Annual Return 17 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1991
RESOLUTIONS - N/A 06 February 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 06 December 1990
395 - Particulars of a mortgage or charge 05 June 1990
395 - Particulars of a mortgage or charge 23 May 1990
395 - Particulars of a mortgage or charge 19 May 1990
288 - N/A 13 October 1989
288 - N/A 04 October 1989
395 - Particulars of a mortgage or charge 06 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1989
288 - N/A 28 June 1989
NEWINC - New incorporation documents 14 June 1989

Mortgages & Charges

Description Date Status Charge by
Trust deed 26 January 2006 Outstanding

N/A

Debenture 31 May 1990 Outstanding

N/A

Legal charge 18 May 1990 Outstanding

N/A

Legal charge 18 May 1990 Outstanding

N/A

Debenture 30 August 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.