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Company Information for

FRESCO ASSOCIATES LIMITED

FLAT 4, 40 ADDISON GARDENS, LONDON, W14 0DP,

Company Registration Number

02992625

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fresco Associates Ltd

FRESCO ASSOCIATES LIMITED was founded on 1994-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fresco Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRESCO ASSOCIATES LIMITED

FLAT 4 40 ADDISON GARDENS LONDON W14 0DP Other companies in W14

Filing Information

Company Number		02992625
Company ID Number		02992625
Date formed		1994-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		05/04/2022
Account next due		05/01/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 10:25:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESCO ASSOCIATES LIMITED

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Companies with same name FRESCO ASSOCIATES LIMITED

The following companies were found which have the same name as FRESCO ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FRESCO ASSOCIATES INCORPORATED	California	Unknown

Company Officers of FRESCO ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BRIAN MARLAND	Company Secretary	1995-01-16
PETER BRIAN MARLAND	Director	1995-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MARLAND	Director	1995-01-16	2012-10-18
SARAH MARLAND	Director	1999-04-21	2012-10-18
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-11-21	1995-01-16
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-11-21	1995-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER BRIAN MARLAND	PINEMONT SECURITIES LIMITED	Company Secretary	1995-04-13	CURRENT	1989-05-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		Final Gazette dissolved via compulsory strike-off
2024-02-20		FIRST GAZETTE notice for compulsory strike-off
2023-01-17		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		Compulsory strike-off action has been discontinued
2023-01-12	DISS40	Compulsory strike-off action has been discontinued
2023-01-11		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-04-12	DISS40	Compulsory strike-off action has been discontinued
2022-02-15		FIRST GAZETTE notice for compulsory strike-off
2022-02-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-24	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	DISS40	Compulsory strike-off action has been discontinued
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-29	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-01-14	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2019-02-07	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARLAND
2017-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARLAND
2017-08-11	LATEST SOC	11/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-12	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-06	AR01	21/11/15 ANNUAL RETURN FULL LIST
2016-01-13	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-27	AR01	21/11/14 ANNUAL RETURN FULL LIST
2015-01-16	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-03	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLAND
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MARLAND
2012-05-08	AR01	21/11/11 ANNUAL RETURN FULL LIST
2012-01-09	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-22	DISS40	Compulsory strike-off action has been discontinued
2011-10-21	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-04	AR01	24/11/10 ANNUAL RETURN FULL LIST
2010-03-04	AR01	24/11/09 ANNUAL RETURN FULL LIST
2010-01-16	AA	05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS
2009-02-09	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-11-02	363s	RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-01-09	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-01-09	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-14	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-02-10	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-23	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-02-08	363s	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-02-28	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-09	363s	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
2000-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-04-28	288a	NEW DIRECTOR APPOINTED
1999-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-06	363s	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1999-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-12-01	363s	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-03-07	363s	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-04-04	363s	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-07-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-01-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-01-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-12	SRES01	ALTER MEM AND ARTS 05/12/94
1994-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to FRESCO ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-10-18

Fines / Sanctions

No fines or sanctions have been issued against FRESCO ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FRESCO ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets

Patents

We have not found any records of FRESCO ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRESCO ASSOCIATES LIMITED

Trademarks

We have not found any records of FRESCO ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRESCO ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRESCO ASSOCIATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where FRESCO ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FRESCO ASSOCIATES LIMITED	Event Date	2011-10-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRESCO ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRESCO ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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