Robert Fraser Sixth Development Company Limited

Company details

Type

Private Limited Company

Incorporated

1988-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 468 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Farrell, Elena Angela · Director appointed 2026-04-07
• Farrell, Alan Paul Cardenoso · Director appointed 2024-09-27
• Cardenoso Saenz De Miera, Maria Dolores Rita · Director appointed 2003-07-28 resigned 2026-01-26
• Farrell, John Kevin · Director appointed 1995-02-24 resigned 2024-09-27
• White, Robert Glanville · Director appointed 1995-02-24 resigned 1997-05-30
• Collier, Neil John · Director appointed 1992-12-31 resigned 1995-02-24
• Emson, Colin Jack · Director resigned 1995-02-24
• Bottomley, John Michael · Director appointed 1992-12-29 resigned 1993-01-11

People with significant control (1)

• Larchstone Limited Active
  Corporate Entity Psc · notified 2016-04-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Mortgage deed Satisfied
  Held by Woolwich PLC
  Created 1997-09-29 · satisfied 2005-08-19
  All the company's right title and interest in 5 denmark street london borough of camden t/no;-437858 together with benefit of rental income floating charge all moveable plant machinery implements the goodwill of any business carried on at the property and the benefit of all licences.
• Legal charge Satisfied
  Held by London & New York Estates Limited
  Created 1992-12-22 · satisfied 2005-08-19
  Freehold land known as 5 denmark street title number 437858.
• Debenture Satisfied
  Held by Robert Fraser & Partners Limited
  Created 1989-05-15 · satisfied 2005-08-19
  F/H 5 denmark street london borough of camden title no 437858 and/or the proceeds of sale. Floating charge over undertaking and all property and assets present and future including goodwill uncalled capital.
• Deposit of title deeds w/i Satisfied
  Held by Robert Fraser & Partners Limited
  Created 1989-01-31 · satisfied 2005-08-19
  5 denmark street in the l/b of camden title no. 437858.

Recent filings (15)

• 2026-04-13 Appointment of director AP01 Officers
• 2026-03-17 Dormant accounts AA Accounts
• 2026-02-05 Termination director company with name termination date TM01 Officers
• 2025-12-03 Change registered office address company with date old address new address AD01 Address
• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Dormant accounts AA Accounts
• 2025-04-23 Appointment of director AP01 Officers
• 2025-01-20 Termination director company with name termination date TM01 Officers
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-16 Micro-entity accounts AA Accounts
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-04 Micro-entity accounts AA Accounts
• 2022-10-21 Micro-entity accounts AA Accounts
• 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.