FRESHASSET LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7SL

Company number 02613383
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 60A ASHLEIGH MANN, STATION ROAD,NORTH HARROW, HARROW, ENGLAND, HA2 7SL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from 21 Ringwood Road Luton LU2 7BG to 60a Ashleigh Mann Station Road,North Harrow Harrow HA2 7SL on 17 March 2017; Termination of appointment of Mahesh Kumar Shah as a director on 6 February 2017; Termination of appointment of Mahesh Kumar Shah as a secretary on 6 February 2017. The most likely internet sites of FRESHASSET LIMITED are www.freshasset.co.uk, and www.freshasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Freshasset Limited is a Private Limited Company. The company registration number is 02613383. Freshasset Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Freshasset Limited is 60a Ashleigh Mann Station Road North Harrow Harrow England Ha2 7sl. . SHAH, Ashok is a Director of the company. SHAH, Navin Mohanlal is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHAH, Mahesh Kumar has been resigned. Director SHAH, Mahesh Kumar has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SHAH, Ashok
Appointed Date: 29 October 1993
75 years old
Director
SHAH, Navin Mohanlal
Appointed Date: 17 July 1991
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 July 1991
Appointed Date: 22 May 1991
Secretary
SHAH, Mahesh Kumar
Resigned: 06 February 2017
Appointed Date: 17 July 1991
Director
SHAH, Mahesh Kumar
Resigned: 06 February 2017
Appointed Date: 29 October 1993
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 July 1991
Appointed Date: 22 May 1991

FRESHASSET LIMITED Events

17 Mar 2017
Registered office address changed from 21 Ringwood Road Luton LU2 7BG to 60a Ashleigh Mann Station Road,North Harrow Harrow HA2 7SL on 17 March 2017
06 Feb 2017
Termination of appointment of Mahesh Kumar Shah as a director on 6 February 2017
06 Feb 2017
Termination of appointment of Mahesh Kumar Shah as a secretary on 6 February 2017
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 265,052
...
... and 100 more events
26 Jul 1991
New secretary appointed;director resigned
26 Jul 1991
Secretary resigned;new director appointed
26 Jul 1991
Registered office changed on 26/07/91 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER
26 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1991
Incorporation

FRESHASSET LIMITED Charges

16 October 2013
Charge code 0261 3383 0020
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 846 dunstable road, luton LU4 0HQ.…
16 October 2013
Charge code 0261 3383 0019
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 20 strathmore avenue, luton.. BD35269…
16 October 2013
Charge code 0261 3383 0018
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 41 ashburnham road, luton.. Title no:…
16 October 2013
Charge code 0261 3383 0017
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 19 arthur street, luton.. Title no:…
16 October 2013
Charge code 0261 3383 0016
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 48 downs road, luton.. Title no:…
24 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied on 4 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 3 langham house mill st luton. Assigns the…
20 December 1999
Legal mortgage
Delivered: 8 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 32 frederick street luton. Assigns the…
19 April 1996
Legal mortgage
Delivered: 24 April 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 51 liverpool road, luton bedfordshire. Floating charge over…
31 August 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied on 31 October 2013
Persons entitled: Yorkshire Bank PLC
Description: 48 downs rd,luton,bedfordshire with all…
30 June 1995
Legal charge
Delivered: 21 July 1995
Status: Satisfied on 31 October 2013
Persons entitled: Yorkshire Bank PLC
Description: 20 strathmore avenue, luton, bedfordshire. Floating charge…
30 June 1995
Legal charge
Delivered: 20 July 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 20A strathmore avenue luton bedfordshire and part 22…
26 August 1994
Legal charge
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a 14 russell street luton…
24 August 1994
Legal charge
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a 32 newcombe road, luton…
24 August 1994
Legal charge
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a 34 lyndhurst road luton…
24 August 1994
Legal charge
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a 38 belmont road, luton…
24 August 1994
Legal charge
Delivered: 1 September 1994
Status: Satisfied on 31 October 2013
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a 41 ashburnham road, luton…
24 August 1994
Legal charge
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a 136 ashburnham road, luton…
24 August 1994
Legal charge
Delivered: 1 September 1994
Status: Satisfied on 31 October 2013
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a 19 arthur street, luton…
27 July 1992
Charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and premises k/a 3 cresta close, dunstable, beds…

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