Fresco Associates Limited in 40 Addison Gardens LONDON

Fresco Associates Limited LONDON

Founded in 1994, Fresco Associates, classified under reg no. 02992625 is an active company. Currently registered at Flat 4 W14 0DP, London the company has been in the business for thirty years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022.

There is a single director in the firm at the moment - Peter M., appointed on 16 January 1995. In addition, a secretary was appointed - Peter M., appointed on 16 January 1995. As of 28 April 2024, there were 2 ex directors - Sarah M., Christopher M. and others listed below. There were no ex secretaries.

Fresco Associates Limited Address / Contact

Office Address	Flat 4
Office Address2	40 Addison Gardens
Town	London
Post code	W14 0DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992625
Date of Incorporation	Mon, 21st Nov 1994
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	5th April
Company age	30 years old
Account next due date	Fri, 5th Jan 2024 (114 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Peter M.

Position: Secretary

Appointed: 16 January 1995

Peter M.

Position: Director

Appointed: 16 January 1995

Sarah M.

Position: Director

Appointed: 21 April 1999

Resigned: 18 October 2012

Christopher M.

Position: Director

Appointed: 16 January 1995

Resigned: 18 October 2012

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1994

Resigned: 16 January 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 November 1994

Resigned: 16 January 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Peter M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Christopher M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2021 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2015 filed on: 6th, June 2016	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 13th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2014 filed on: 27th, July 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 16th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return up to 20th November 2013 filed on: 3rd, January 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 3rd, January 2014	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 3rd, January 2013	accounts	Free Download (2 pages)
AR01	Annual return up to 21st November 2012 filed on: 2nd, January 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2011 filed on: 8th, May 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 9th, January 2012	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 21st, October 2011	accounts	Free Download (2 pages)
AR01	Annual return up to 24th November 2010 filed on: 4th, April 2011	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2009 filed on: 4th, March 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 16th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 4th September 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 9th, February 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd November 2008 with complete member list filed on: 2nd, November 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 6th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 6th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 16th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 16th, February 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 8th, February 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 8th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 9th, February 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 9th, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 10th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 10th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 10th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 10th, February 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 15th, February 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 15th, February 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 7th, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 7th, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 9th, February 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 9th, February 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 6th February 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th February 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th February 1999	annual return
AA	Small company accounts made up to 5th April 1998 filed on: 5th, February 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 5th, February 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 5th, February 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 5th, February 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st December 1997 with complete member list filed on: 1st, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st December 1997 with complete member list filed on: 1st, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1996 filed on: 23rd, October 1997	accounts	Free Download (2 pages)
AA	Small company accounts made up to 5th April 1996 filed on: 23rd, October 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th March 1997 with complete member list filed on: 7th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 1997 with complete member list filed on: 7th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 1996 with complete member list filed on: 4th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 1996 with complete member list filed on: 4th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 4th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 4th, July 1995	accounts	Free Download (1 page)

Fresco Associates Limited LONDON

Fresco Associates Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Peter M.

Sarah M.

Christopher M.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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