FRASERS ISLINGTON LIMITED

Company summary

Company number: 05400495
Status: ACTIVE
Incorporated / age: 21 March 200521 years
Registered office: 95 Cromwell Road, London, SW7 4DL, England
Accounts due: 30 June 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 Cromwell Road, London, SW7 4DL, England
Nature of business
Buying and selling of own real estate
Previous company names
FAIRBRIAR ISLINGTON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONDREN, Matthew Adrian ACTIVE	Director	23 Jul 2025		England	April 1980	95, Cromwell Road, London, SW7 4DL, England
TRIVEDI, Hetal Dinesh ACTIVE	Director	23 Jul 2025		England	September 1978	95, Cromwell Road, London, SW7 4DL, England
BALCHIN, Mark Nicholas RESIGNED	Secretary	21 Mar 2005	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
NG, Seng Khoon RESIGNED	Secretary	27 Apr 2007	12 Dec 2019			101 Coldershaw Road, London, W13 9DU
VALAD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, Scotland
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
BALCHIN, Mark Nicholas RESIGNED	Director	21 Mar 2005	27 Apr 2007	Uk	January 1957	6 Fleming Close, Farnborough, Hampshire, GU14 8BT
CHIA, Khong Shoong RESIGNED	Director	01 Sep 2009	16 May 2018	Singapore	April 1971	438 Alexandra Road, #21-00 Alexandra Point, Singapore, 119958, Singapore
DEL BEATO, Ilaria Jane RESIGNED	Director	20 Jan 2020	23 Jul 2025	United Kingdom	October 1966	95, Cromwell Road, London, SW7 4DL, England
DEL BEATO, Ilaria Jane RESIGNED	Director	27 Apr 2018	15 Feb 2019	United Kingdom	October 1966	95, Cromwell Road, London, SW7 4DL, England
LEAR, Simon John Patrick RESIGNED	Director	21 Dec 2006	27 Apr 2018	United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
MCBRIDE, Stephen Paul RESIGNED	Director	01 Sep 2005	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	21 Mar 2005	20 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
NG, Seng Khoon RESIGNED	Director	16 May 2018	12 Dec 2019	England	January 1962	95, Cromwell Road, London, SW7 4DL, England
QUEK, Stanley Swee Han, Dr RESIGNED	Director	27 Apr 2007	01 Apr 2017	Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
RATCHFORD, Martin James RESIGNED	Director	15 Feb 2019	23 Jul 2025	England	February 1977	95, Cromwell Road, London, SW7 4DL, England

CONDREN, Matthew Adrian ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: April 1980
Address: 95, Cromwell Road, London, SW7 4DL, England

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: September 1978
Address: 95, Cromwell Road, London, SW7 4DL, England

BALCHIN, Mark Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 01 Sep 2005
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

NG, Seng Khoon RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 12 Dec 2019
Address: 101 Coldershaw Road, London, W13 9DU

VALAD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 01 Sep 2010
Address: 4a, Melville Street, Edinburgh, EH3 7NS, Scotland

VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2011
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

BALCHIN, Mark Nicholas RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 27 Apr 2007
Country of Residence: Uk
Date of birth: January 1957
Address: 6 Fleming Close, Farnborough, Hampshire, GU14 8BT

CHIA, Khong Shoong RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 16 May 2018
Country of Residence: Singapore
Date of birth: April 1971
Address: 438 Alexandra Road, #21-00 Alexandra Point, Singapore, 119958, Singapore

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 95, Cromwell Road, London, SW7 4DL, England

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 95, Cromwell Road, London, SW7 4DL, England

LEAR, Simon John Patrick RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 81, Cromwell Road, London, SW7 5BW

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 20 Mar 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

NG, Seng Khoon RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: January 1962
Address: 95, Cromwell Road, London, SW7 4DL, England

QUEK, Stanley Swee Han, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 01 Apr 2017
Country of Residence: Singapore
Date of birth: June 1949
Address: 81, Cromwell Road, London, SW7 5BW

RATCHFORD, Martin James RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 23 Jul 2025
Country of Residence: England
Date of birth: February 1977
Address: 95, Cromwell Road, London, SW7 4DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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