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FASDEAL PROPERTIES LIMITED

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

Company details

6 GROSVENOR GARDENS, LONDON, NW11 0HG

FASDEAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00774454
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.11.12
BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1964.09.28
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.05.14
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.05.09
BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1968.03.05
FINE ART DISTRIBUTION CO. LTD.
MORTGAGE - Outstanding on 1969.11.07
BRITISH BANK OF COMMERCE LIMITED.
LEGAL CHARGE - Outstanding on 1973.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.28
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1985.06.07
WINTRUST SECURTIES LIMITED
LEGAL CHARGE - Outstanding on 1985.06.07
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1985.08.09
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1988.06.21

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR JUDITH ABELESZ
Form type: TM01
Date: 2016.02.07
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR APPOINTED MR ALAN MENDELSOHN
Form type: AP01
Date: 2012.01.26
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DIRECTOR APPOINTED MRS RACHELLE MENDELSOHN
Form type: AP01
Date: 2012.01.26
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DIRECTOR APPOINTED MRS RACHELLE MENDELSOHN
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED MR ALAN MENDELSOHN
Form type: AP01
Date: 2011.12.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / ERNO ABELESZ / 14/03/2011
Form type: CH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ABELESZ / 14/03/2011
Form type: CH01
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / ERNO ABELESZ / 14/03/2011
Form type: CH01
Date: 2011.03.14
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SECRETARY'S CHANGE OF PARTICULARS / ERNO ABELESZ / 14/03/2011
Form type: CH03
Date: 2011.03.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.20
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ABELESZ / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ERNO ABELESZ / 01/10/2009
Form type: CH01
Date: 2010.01.25
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 2004.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 2004.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
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REGISTERED OFFICE CHANGED ON 29/07/04 FROM:, 80 HANLEY ROAD, LONDON, N4 3DR
Form type: 287
Date: 2004.07.29
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 2004.07.29

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Company directors and board members:

ERNO ABELESZ (current)
Secretary, CO DIRECTOR, 1967.09.05
6 GROSVENOR GARDENS LONDON ,
NW11 0HG
ERNO ABELESZ (current)
Director, CO DIRECTOR, 1967.09.05
6 GROVENOR GARDENS , LONDON
NW11
ALAN MENDELSOHN (current)
Director, COMPANY DIRECTOR, 2011.12.13
34 ST. GEORGES ROAD , LONDON
NW11 0LR
ALAN MENDELSOHN (current)
Director, MANAGER, 2011.11.29
6 GROSVENOR GARDENS LONDON ,
NW11 0HG
RACHELLE MENDELSOHN (current)
Director, MANAGER, 2011.11.29
6 GROSVENOR GARDENS LONDON ,
NW11 0HG
RACHELLE MENDELSOHN (current)
Director, COMPANY DIRECTOR, 2011.12.13
34 ST. GEORGES ROAD , LONDON
NW11 0LR
JUDITH ABELESZ (resigned)
Director, CO DIRECTOR, 1967.09.05 - 2015.11.03
6 GROVENOR GARDENS , LONDON
NW11
Date 2013.05.31 2012.05.31
Fixed Assets £ 20,420 £ 20,420
Tangible Fixed Assets £ 20,420 £ 20,420
Current Assets £ 15,383 - 0.43 % £ 15,449
Debtors £ 14,281 £ 14,281
Shareholder Funds £ 29,183 + 0.66 % £ 28,993
Profit Loss Account Reserve £ 21,994 + 0.87 % £ 21,804
Revaluation Reserve £ 7,185 £ 7,185
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 29,183 + 0.66 % £ 28,993
Total Assets Less Current Liabilities £ 29,183 + 0.66 % £ 28,993
Net Current Assets Liabilities £ 8,763 + 2.22 % £ 8,573
Creditors Due Within One Year £ 6,620 - 3.72 % £ 6,876
Cash Bank In Hand £ 1,102 - 5.65 % £ 1,168
Tangible Fixed Assets Cost Or Valuation £ 20,420 £ 20,420

Companies near to FASDEAL PROPERTIES ltd.

Information about the Private Limited Company FASDEAL 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: 2016.06.04. Reload the data