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FRESON PROPERTIES LIMITED

Learn more about FRESON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 CHARLOTTE STREET, LONDON, W1T 4QG

FRESON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00747099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.16
dissolution date: 2015.05.05
last member list: 2014.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 16.01
overdue: NO
last made update: 2013.01.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.20
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.17
Form type: LATEST SOC
Document description: 17/03/14 STATEMENT OF CAPITAL;GBP 1
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16/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, 1ST FLOOR UNIT 1 BELL WALK, UCKFIELD, EAST SUSSEX, TN22 5DQ
Form type: AD01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR GORDON COOK
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY PATRICK FOSTER
Form type: TM02
Date: 2013.07.04
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DIRECTOR APPOINTED BENJAMIN BRIAN HALL
Form type: AP01
Date: 2013.07.04
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ALTER ARTICLES 04/11/2011
Form type: RES01
Date: 2013.07.04
Child documents:
Document type: ANNOTATION
Date: 2013.07.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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16/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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COMPANY RESTORED ON 04/07/2013
Form type: RT01
Date: 2013.07.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.04
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
£2.95
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15/01/12 CHANGES
Form type: AR01
Date: 2012.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, 4B SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1DL
Form type: AD01
Date: 2012.04.10
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APPOINTMENT TERMINATED, SECRETARY WENDY FREEDMAN
Form type: TM02
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR WENDY FREEDMAN
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR LEONARD FREEDMAN
Form type: TM01
Date: 2012.04.04
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SECRETARY APPOINTED PATRICK FOSTER
Form type: AP03
Date: 2011.11.14
£2.95
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DIRECTOR APPOINTED MR GORDON ADRIAN COOK
Form type: AP01
Date: 2011.11.14
£2.95
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16/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.18
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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16/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.03
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JOYCE FREEDMAN / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DERRICK FREEDMAN / 23/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JOYCE FREEDMAN / 23/02/2010
Form type: CH03
Date: 2010.02.23
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16/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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16/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/03
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/02 FROM:, 64 PANGBOURNE DRIVE, STANMORE, MIDDLESEX HA7 4RB
Form type: 287
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/01
Form type: AA
Date: 2001.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/00
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, 64 PANGBOURNE DRIVE, STANMORE, MIDDLESEX HA7 4RB
Form type: 287
Date: 1999.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, 16-16A ACCOMMODATION ROAD, LONDON, NW11 8EP
Form type: 287
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/99
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/98
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 16/01/97
Form type: AA
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/96
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16

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Company directors and board members:

BENJAMIN BRIAN HALL (dissolve)
Director, TAXI DRIVER, 2013.04.25 - 2015.05.05
70 CHARLOTTE STREET , LONDON
W1T 4QG
PATRICK FOSTER (dissolve)
Secretary, 2011.11.08 - 2013.04.25
1 BELL HOUSE BELL WALK , UCKFIELD
TN22 5DQ, EAST SUSSEX
WENDY JOYCE FREEDMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1991.01.15 - 2011.11.04
4B SHENLEY ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1DL
GORDON ADRIAN COOK (dissolve)
Director, NONE, 2011.11.08 - 2013.04.25
1 BELL HOUSE BELL WALK , UCKFIELD
TN22 5DQ, EAST SUSSEX
LEONARD DERRICK FREEDMAN (dissolve)
Director, SOLICITOR, 1991.01.15 - 2011.11.04
4B SHENLEY ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1DL
WENDY JOYCE FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.15 - 2011.11.04
4B SHENLEY ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1DL

Companies near to FRESON PROPERTIES ltd.

Information about the Private Limited Company FRESON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data