About

Registered Number: 03530139
Date of Incorporation: 18/03/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: Unit 15, 7 Wenlock Road, London, N1 7SL,

 

Fresco Ltd was founded on 18 March 1998, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSEIN, Abid Ali 04 January 2017 - 1
SAMAHA, Omar 18 March 1998 23 December 2016 1
Secretary Name Appointed Resigned Total Appointments
SAMAHA, Muna 28 April 2000 04 January 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 February 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 December 2017
AA - Annual Accounts 30 January 2017
CH01 - Change of particulars for director 12 January 2017
CH01 - Change of particulars for director 10 January 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 23 December 2016
TM02 - Termination of appointment of secretary 23 December 2016
AD01 - Change of registered office address 23 December 2016
MR04 - N/A 22 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
CH03 - Change of particulars for secretary 02 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 08 April 2013
AD01 - Change of registered office address 09 February 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 11 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 28 April 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 17 January 2005
395 - Particulars of a mortgage or charge 06 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 28 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 29 November 2001
395 - Particulars of a mortgage or charge 22 June 2001
395 - Particulars of a mortgage or charge 22 May 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 05 December 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 25 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
NEWINC - New incorporation documents 18 March 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 October 2011 Outstanding

N/A

Debenture 03 August 2004 Fully Satisfied

N/A

Mortgage 08 June 2001 Fully Satisfied

N/A

Legal charge 08 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.