21 New Fraser Street Limited

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General information

Name:

21 New Fraser Street Ltd

Office Address:

39 Bath Road W4 1LJ London

Number: 09687677

Incorporation date: 2015-07-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

09687677 - registration number of 21 New Fraser Street Limited. The firm was registered as a Private Limited Company on 2015-07-15. The firm has been actively competing on the market for ten years. This enterprise may be gotten hold of in 39 Bath Road in London. The head office's area code assigned is W4 1LJ. The enterprise's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. 21 New Fraser Street Ltd reported its account information for the period that ended on 30th November 2022. The business most recent confirmation statement was filed on 14th July 2023.

Regarding to the following limited company, many of director's tasks up till now have been performed by Hassina I. and Rosina I.. As for these two people, Hassina I. has supervised limited company for the longest period of time, having become a member of company's Management Board on January 2016.

Company staff

Hassina I.

Role: Director

Appointed: 18 January 2016

Latest update: 9 June 2025

Rosina I.

Role: Director

Appointed: 18 January 2016

Latest update: 9 June 2025

People with significant control

Executives who have control over the firm are as follows: Hassina I. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosina I. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hassina I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Rosina I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-07-15
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 April 2017
Fixed Assets 100
Investments Fixed Assets 100
Called Up Share Capital 100
Number Shares Allotted 100
Shareholder Funds 100
Value Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Average Number Employees During Period 2
Investments Fixed Assets 100
Investments In Subsidiaries 100
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Investments Fixed Assets 100
Investments In Subsidiaries 100
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Investments Fixed Assets 100
Number Shares Issued Fully Paid 100
Investments In Subsidiaries 100
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Average Number Employees During Period 2
Investments Fixed Assets 100
Investments In Subsidiaries 100
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Investments Fixed Assets 100
Number Shares Issued Fully Paid 100
Investments In Subsidiaries 100

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/11/30 (AA)
filed on: 30th, August 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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